Company number 04898091
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address 8 WILLOW WAY, TWICKENHAM, ENGLAND, TW2 5JW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 100
. The most likely internet sites of A D CONSTRUCTION UK LTD are www.adconstructionuk.co.uk, and www.a-d-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. A D Construction Uk Ltd is a Private Limited Company.
The company registration number is 04898091. A D Construction Uk Ltd has been working since 14 September 2003.
The present status of the company is Active. The registered address of A D Construction Uk Ltd is 8 Willow Way Twickenham England Tw2 5jw. The company`s financial liabilities are £75.52k. It is £65.24k against last year. The cash in hand is £57.98k. It is £47.84k against last year. And the total assets are £100.58k, which is £84.04k against last year. DERVISHOLLI, Alije is a Secretary of the company. DERVISHOLLI, Arben is a Director of the company. Secretary DERVISHOLLI, Tamara has been resigned. Secretary MORINA, Melihate has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
a d construction uk Key Finiance
LIABILITIES
£75.52k
+634%
CASH
£57.98k
+471%
TOTAL ASSETS
£100.58k
+508%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 September 2003
Appointed Date: 14 September 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 September 2003
Appointed Date: 14 September 2003
Persons With Significant Control
Mr Arben Dervisholli
Notified on: 14 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
A D CONSTRUCTION UK LTD Events
14 Oct 2016
Confirmation statement made on 14 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 40 more events
30 Sep 2003
New director appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
Registered office changed on 24/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
14 Sep 2003
Incorporation