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The Open Database Of The Corporate World

A & B LONDON CONSTRUCTION SERVICES LIMITED

Company Number
05445758
Status
Active
Incorporation Date
6 May 2005 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Agim Lleshi
  • Mrs Vilsona Lleshi
Registered Address
  • 1 Rosslyn Avenue
    East Barnet
  • Barnet
  • EN4 8DH
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 41202: Construction of domestic buildings (UK SIC Classification 2007)
Latest Accounts Date
2016-05-31
Previous Names
  • ILIRIA DRYLINING LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-05-06 Mr Agim Lleshi controls United Kingdom flag A & B LONDON CONSTRUCTION SERVICES LIMITED (United Kingdom, 6 May 2005- ) Share Ownership details
2016-05-06 Mrs Vilsona Lleshi controls United Kingdom flag A & B LONDON CONSTRUCTION SERVICES LIMITED (United Kingdom, 6 May 2005- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-01-23 Confirmation Statement Confirmation statement made on 2017-01-23 with updates details
2016-10-21 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-08-13 Confirmation Statement Confirmation statement made on 2016-08-07 with updates details
2015-10-08 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-09-07 Annual Return Annual return made up to 2015-08-07 with full list of shareholders details
2014-09-04 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-08-07 Annual Return Annual return made up to 2014-08-07 with full list of shareholders details
2014-01-24 Change of secretary's details Secretary's details changed for Mrs Vilsona Lleshi on 2013-10-30 details
2014-01-24 Change of director's details Director's details changed for Agim Lleshi on 2013-10-30 details
2013-12-05 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-11-09 Change of registered office address Registered office address changed from 54 Wellington Road Walthamstow London E17 6LP on 2013-11-09 details
2013-08-02 Annual Return Annual return made up to 2013-08-01 with full list of shareholders details
2012-10-29 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-08-16 Annual Return Annual return made up to 2012-08-01 with full list of shareholders details
2012-06-08 Annual Return Annual return made up to 2012-05-25 with full list of shareholders details
2011-11-14 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-06-21 Annual Return Annual return made up to 2011-05-25 with full list of shareholders details
2011-01-05 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details
2010-05-31 Change of director's details Director's details changed for Agim Lleshi on 2009-11-03 details
2010-05-31 Change of secretary's details Secretary's details changed for Vilsona Budini on 2010-02-12 details
See all (38 records)

Industry codes alpha

Code Description Code scheme
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 May 12 2017

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