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The Open Database Of The Corporate World

A & P LONDON BUILDERS LIMITED

Company Number
06921403
Status
Active
Incorporation Date
2 June 2009 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Audrius Baranskas
  • Mr Audrius Baranskas
Registered Address
  • 27 Homesdale Road
    Petts Wood
  • Orpington
  • BR5 1JS
  • England
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-06-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Feb 2021 (UK Crown Copyright)

Company Addresses

HQ/Earlshall Rd/A & P London B, 19 Cristowe Road, London, SW6 3QF, England

UK Health & Safety Notices

1xIN You as a contractor, have not ensured that welfare facilities are sufficient to comply with schedule 2 of Construction (Design and Management)...

Statements of control (by this company)

Date Description Mechanisms
2019-07-29 Mr Audrius Baranskas controls United Kingdom flag A & P LONDON BUILDERS LIMITED (United Kingdom, 2 Jun 2009- ) Share Ownership, Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details
2016-06-02 Mr Audrius Baranskas controls United Kingdom flag A & P LONDON BUILDERS LIMITED (United Kingdom, 2 Jun 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2020-11-17 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2020-10-28 Change of registered office address Registered office address changed from 179 Earlshall Road Eltham London SE9 1PL to 27 Homesdale Road Petts Wood Orpington BR5 1JS on 2020-10-28 details
2020-10-28 Change of director's details Director's details changed for Mr Audrius Baranskas on 2020-10-28 details
2020-10-28 Give notice of change of details for person with significant control Change of details for Mr Audrius Baranskas as a person with significant control on 2020-10-28 details
2020-08-12 Confirmation Statement Confirmation statement made on 2020-07-27 with no updates details
2019-10-04 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2019-07-29 Confirmation Statement Confirmation statement made on 2019-07-27 with no updates details
2019-07-29 Give notice ceasing to be an individual person with significant control Cessation of Audrius Baranskas as a person with significant control on 2019-07-29 details
2019-07-29 Give notice of individual person with significant control Notification of Audrius Baranskas as a person with significant control on 2019-07-29 details
2018-11-23 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-08-14 Confirmation Statement Confirmation statement made on 2018-07-27 with no updates details
2017-09-28 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-07-27 Confirmation Statement Confirmation statement made on 2017-07-27 with no updates details
2017-07-27 Give notice of individual person with significant control Notification of Audrius Baranskas as a person with significant control on 2017-07-27 details
2016-10-07 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-07-15 Annual Return Annual return made up to 2016-06-02 with full list of shareholders details
2015-10-02 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-08 Annual Return Annual return made up to 2015-06-02 with full list of shareholders details
2014-10-19 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-06-15 Annual Return Annual return made up to 2014-06-02 with full list of shareholders details

Industry codes

Code Description Code scheme
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 February 19 2021

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