| Company Name | Asb-McM UK Construction Limited |
|---|---|
| Director | Garreth Patrick McMahon |
| Company Status | Liquidation |
| Company Number | 10282099 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2016(7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Garreth Patrick McMahon |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Mrs Nandraney Sharmila Bholanauth |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Accountancy House 90 Walworth Road London SE1 6SW |
| Director Name | Ms Nandraney Sharmila Bholanauth |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2019(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 High Street Epping CM16 4AF |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 29 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 July |
Returns
| Latest Return | 15 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (2 months, 3 weeks from now) |
Filing History
| 15 October 2020 | Director's details changed for Mr Garreth Patrick Mcmahon on 15 October 2020 (2 pages) |
|---|---|
| 15 October 2020 | Director's details changed for Mrs Nandraney Sharmila Bholanauth on 15 October 2020 (2 pages) |
| 15 October 2020 | Change of details for Mr Garreth Patrick Mcmahon as a person with significant control on 15 October 2020 (2 pages) |
| 15 October 2020 | Change of details for Mrs Nandraney Sharmila Bholanauth as a person with significant control on 15 October 2020 (2 pages) |
| 6 August 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 20 April 2020 | Previous accounting period shortened from 30 July 2019 to 29 July 2019 (1 page) |
| 18 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 30 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
| 14 February 2019 | Amended total exemption full accounts made up to 31 July 2017 (4 pages) |
| 4 February 2019 | Appointment of Mrs Nandraney Sharmila Bholanauth as a director on 1 February 2019 (2 pages) |
| 3 October 2018 | Registered office address changed from 15a Station Road Epping Essex CM16 4HG England to PO Box E1 1EQ 17 Plumbers Row, Unit D C/O Kaiser Nouman Nathan Llp London E1 1EQ on 3 October 2018 (1 page) |
| 3 October 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 20 August 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 21 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2018 | Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY England to 15a Station Road Epping Essex CM16 4HG on 3 July 2018 (1 page) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2017 | Notification of Garreth Patrick Mcmahon as a person with significant control on 17 July 2016 (2 pages) |
| 20 July 2017 | Notification of Garreth Patrick Mcmahon as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Garreth Patrick Mcmahon as a person with significant control on 17 July 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 20 June 2017 | Termination of appointment of Nandraney Sharmila Bholanauth as a director on 19 June 2017 (1 page) |
| 20 June 2017 | Termination of appointment of Nandraney Sharmila Bholanauth as a director on 19 June 2017 (1 page) |
| 15 September 2016 | Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW England to 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY on 15 September 2016 (1 page) |
| 15 September 2016 | Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW England to 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY on 15 September 2016 (1 page) |
| 16 July 2016 | Incorporation Statement of capital on 2016-07-16
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| 16 July 2016 | Incorporation Statement of capital on 2016-07-16
|