Company number 05319487
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 4 ANTROBUS ROAD, LONDON, ENGLAND, W4 5HY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 58 Wilton Avenue London W4 2HY to 4 Antrobus Road London W4 5HY on 8 November 2016. The most likely internet sites of ABOVE & BEYOND DESIGN AND BUILD LTD are www.abovebeyonddesignandbuild.co.uk, and www.above-beyond-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Above Beyond Design and Build Ltd is a Private Limited Company.
The company registration number is 05319487. Above Beyond Design and Build Ltd has been working since 22 December 2004.
The present status of the company is Active. The registered address of Above Beyond Design and Build Ltd is 4 Antrobus Road London England W4 5hy. . CORRIGAN, Cormac is a Director of the company. Secretary CORRIGAN, Kieran has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 February 2005
Appointed Date: 22 December 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 February 2005
Appointed Date: 22 December 2004
Persons With Significant Control
Mr Cormac Corrigan
Notified on: 22 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ABOVE & BEYOND DESIGN AND BUILD LTD Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
08 Nov 2016
Micro company accounts made up to 31 December 2015
08 Nov 2016
Registered office address changed from 58 Wilton Avenue London W4 2HY to 4 Antrobus Road London W4 5HY on 8 November 2016
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
09 Sep 2015
Registered office address changed from The Limes 46 Flanders Road Bedford Park Chiswick London W4 1NG England to 58 Wilton Avenue London W4 2HY on 9 September 2015
...
... and 31 more events
24 Jun 2005
New director appointed
23 Feb 2005
Registered office changed on 23/02/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
22 Dec 2004
Incorporation