A-Z CONSTRUCTION UK LIMITED
MIDDX

Hellopages » Greater London » Hillingdon » UB10 9JX

Company number 03089348
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address 30 PARKWAY, HILLINGDON, MIDDX, UB10 9JX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of A-Z CONSTRUCTION UK LIMITED are www.azconstructionuk.co.uk, and www.a-z-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Brentford Rail Station is 7.3 miles; to Bushey Rail Station is 7.4 miles; to Fulwell Rail Station is 8.9 miles; to Kingston Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Z Construction Uk Limited is a Private Limited Company. The company registration number is 03089348. A Z Construction Uk Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of A Z Construction Uk Limited is 30 Parkway Hillingdon Middx Ub10 9jx. The company`s financial liabilities are £2.34k. It is £-0.84k against last year. The cash in hand is £6.92k. It is £5.4k against last year. And the total assets are £7.1k, which is £-3.33k against last year. MAGUIRE, Maria Bernadette is a Secretary of the company. HUGUENIN, Anthony Charles is a Director of the company. Secretary HUGUENIN, Yvette Denise has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


a-z construction uk Key Finiance

LIABILITIES £2.34k
-27%
CASH £6.92k
+354%
TOTAL ASSETS £7.1k
-32%
All Financial Figures

Current Directors

Secretary
MAGUIRE, Maria Bernadette
Appointed Date: 15 November 1996

Director
HUGUENIN, Anthony Charles
Appointed Date: 09 August 1995
65 years old

Resigned Directors

Secretary
HUGUENIN, Yvette Denise
Resigned: 15 November 1996
Appointed Date: 09 August 1995

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 August 1995
Appointed Date: 09 August 1995

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 August 1995
Appointed Date: 09 August 1995

Persons With Significant Control

Mr Anthony Charles Huguenin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A-Z CONSTRUCTION UK LIMITED Events

23 Sep 2016
Confirmation statement made on 28 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Sep 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2

...
... and 45 more events
29 Aug 1995
New secretary appointed
29 Aug 1995
New director appointed
29 Aug 1995
Director resigned
29 Aug 1995
Secretary resigned
09 Aug 1995
Incorporation

A-Z CONSTRUCTION UK LIMITED Charges

17 February 1998
Debenture
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…