ATIV BUILDING LTD
CARSHALTON

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Company number 06597489
Status Active
Incorporation Date 20 May 2008
Company Type Private Limited Company
Address 48 SIBTON ROAD, SIBTON ROAD, CARSHALTON, SURREY, SM5 1LQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-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; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of ATIV BUILDING LTD are www.ativbuilding.co.uk, and www.ativ-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Ativ Building Ltd is a Private Limited Company. The company registration number is 06597489. Ativ Building Ltd has been working since 20 May 2008. The present status of the company is Active. The registered address of Ativ Building Ltd is 48 Sibton Road Sibton Road Carshalton Surrey Sm5 1lq. . LAZAROV, Atanas Ivanov is a Director of the company. LAZAROV, Ivan Atanasov is a Director of the company. Secretary LAZAROV, Atanas Ivanov has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LAZAROV, Atanas Ivanov
Appointed Date: 20 May 2008
40 years old
Director
LAZAROV, Ivan Atanasov
Appointed Date: 20 May 2008
64 years old

Resigned Directors

Secretary
LAZAROV, Atanas Ivanov
Resigned: 19 January 2015
Appointed Date: 20 May 2008

Persons With Significant Control

Mr Atanas Lazarov
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

ATIV BUILDING LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 21 more events
25 Jun 2009
Return made up to 20/05/09; full list of members
10 Jun 2009
Director's change of particulars / ivan lazarov / 10/06/2009
10 Jun 2009
Registered office changed on 10/06/2009 from 32 marian road london SW16 5HR united kingdom
30 Oct 2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
20 May 2008
Incorporation

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