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The Open Database Of The Corporate World

ABALTA CONSTRUCTION LIMITED

Company Number
05261401
Status
Active
Incorporation Date
15 October 2004 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 110 Southover
    London
  • N12 7HD
  • United Kingdom
Industry Codes
  • 41202: Construction of domestic buildings (UK SIC Classification 2007)
  • 43320: Joinery installation (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Damian Osman controls United Kingdom flag ABALTA CONSTRUCTION LIMITED (United Kingdom, 15 Oct 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mr Declan Paul Lynch controls United Kingdom flag ABALTA CONSTRUCTION LIMITED (United Kingdom, 15 Oct 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-16 Confirmation Statement Confirmation statement made on 2017-10-15 with no updates details
2017-06-24 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-11-22 Confirmation Statement Confirmation statement made on 2016-10-15 with updates details
2016-07-24 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-11-27 Annual Return Annual return made up to 2015-10-15 with full list of shareholders details
2015-07-12 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-10-15 Annual Return Annual return made up to 2014-10-15 with full list of shareholders details
2014-08-18 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-10-25 Annual Return Annual return made up to 2013-10-15 with full list of shareholders details
2013-07-31 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-10-15 Change of director's details Director's details changed for Damian Osman on 2012-10-15 details
2012-10-15 Annual Return Annual return made up to 2012-10-15 with full list of shareholders details
2012-07-29 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-10-16 Annual Return Annual return made up to 2011-10-15 with full list of shareholders details
2011-09-21 Annual Accounts Total exemption full accounts made up to 2010-10-31 details
2010-11-30 Annual Return Annual return made up to 2010-10-15 with full list of shareholders details
2010-07-23 Annual Accounts Total exemption full accounts made up to 2009-10-31 details
2009-12-31 Change of director's details Director's details changed for Damian Osman on 2009-10-15 details
2009-12-31 Change of director's details Director's details changed for Declan Lynch on 2009-10-15 details
2009-12-31 Annual Return Annual return made up to 2009-10-15 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43320 Joinery installation UK SIC Classification 2007 details
41202 Construction of domestic buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 17 2017

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