Company number 02274809
Status Active
Incorporation Date 6 July 1988
Company Type Private Limited Company
Address UNIT 1S LEROY HOUSE 436 ESSEX ROAD, ISLINGTON, LONDON, N1 3QP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Andrew Mcaleer as a director on 23 March 2016. The most likely internet sites of A.S.A.P CONSTRUCTION LTD. are www.asapconstruction.co.uk, and www.a-s-a-p-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S A P Construction Ltd is a Private Limited Company.
The company registration number is 02274809. A S A P Construction Ltd has been working since 06 July 1988.
The present status of the company is Active. The registered address of A S A P Construction Ltd is Unit 1s Leroy House 436 Essex Road Islington London N1 3qp. . MCALEER, Andrew is a Director of the company. MCALEER, Patrick is a Director of the company. Secretary ULLAH, Sophia has been resigned. Director BROWN, John has been resigned. Director ENNIS, Paul Anthony has been resigned. Director ULLAH, Sophia has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
BROWN, John
Resigned: 30 August 1994
Appointed Date: 13 September 1993
82 years old
Persons With Significant Control
Andrew Mcaleer
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patrick Mcaleer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A.S.A.P CONSTRUCTION LTD. Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Appointment of Andrew Mcaleer as a director on 23 March 2016
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
23 Sep 1988
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
13 Sep 1988
Registered office changed on 13/09/88 from: 4 bishops ave northwood middx HA6 3DG
13 Sep 1988
Director resigned;new director appointed
13 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1988
Incorporation