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ABALTA CONSTRUCTION LIMITED

Company Number
05261401
Status
Active
Incorporation Date
15 October 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 110 Southover
    London
  • N12 7HD
  • United Kingdom
Industry Codes
  • 41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
  • 43.32: Joinery installation (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 43.32: Joinery installation (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2015-10-15
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jun 2018 (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
2018-06-19 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-06-12 Striking off application by a company Application to strike the company off the register details
2018-01-12 Annual Accounts Micro company accounts made up to 2017-10-31 details
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

Industry codes alpha

Code Description Code scheme
43.32 Joinery installation UK SIC Classification 2007 details
41.20/2 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 June 20 2018

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