Company NameAAP Building Services Ltd
DirectorBox Cabins Ltd
Company StatusActive
Company Number10190584
CategoryPrivate Limited Company
Incorporation Date20 May 2016(7 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameBox Cabins Ltd (Corporation)
StatusCurrent
Appointed22 March 2024(7 years, 10 months after company formation)
Appointment Duration1 month
Correspondence AddressAshley House 235-239 High Road
Unit 312
London
N22 8HF
Director NameMr Pawel Czarnowski
Date of BirthMarch 1973 (Born 51 years ago)
NationalityPolish
StatusResigned
Appointed20 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Redbourne Avenue
London
N3 2BP

Location

Registered Address35 Redbourne Avenue
London
N3 2BP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return19 May 2023 (11 months, 1 week ago)
Next Return Due2 June 2024 (1 month, 1 week from now)

Filing History

30 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
29 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
10 July 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
20 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
19 July 2017Notification of Pawel Czarnowski as a person with significant control on 1 June 2017 (2 pages)
19 July 2017Notification of Pawel Czarnowski as a person with significant control on 1 June 2017 (2 pages)
4 July 2017Confirmation statement made on 19 May 2017 with updates (4 pages)
4 July 2017Confirmation statement made on 19 May 2017 with updates (4 pages)
20 May 2016Incorporation
Statement of capital on 2016-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 May 2016Incorporation
Statement of capital on 2016-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)