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A & E General Construction Ltd SURBITON


A & E General Construction started in year 2015 as Private Limited Company with registration number 09411806. The A & E General Construction company has been functioning successfully for nine years now and its status is active. The firm's office is based in Surbiton at 10 Lovelace Road. Postal code: KT6 6PA.

The company has one director. Astrit M., appointed on 29 January 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

A & E General Construction Ltd Address / Contact

Office Address 10 Lovelace Road
Town Surbiton
Post code KT6 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09411806
Date of Incorporation Thu, 29th Jan 2015
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Astrit M.

Position: Director

Appointed: 29 January 2015

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Astrit M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Viktor G. This PSC owns 75,01-100% shares.

Astrit M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Viktor G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-31
Net Worth128   
Balance Sheet
Cash Bank On Hand4711 8308817 783
Current Assets5 6056 96488 
Debtors5 1345 134  
Net Assets Liabilities126-234-2 510324
Other Debtors5 1345 134  
Property Plant Equipment   4 668
Cash Bank In Hand471   
Net Assets Liabilities Including Pension Asset Liability128   
Reserves/Capital
Called Up Share Capital1   
Profit Loss Account Reserve127   
Shareholder Funds128   
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 025
Additions Other Than Through Business Combinations Property Plant Equipment   5 693
Average Number Employees During Period 111
Creditors5 4797 0652 59822 127
Increase From Depreciation Charge For Year Property Plant Equipment   1 025
Loans From Directors2 3233 9092 58117 307
Net Current Assets Liabilities128-101-2 510-4 344
Nominal Value Allotted Share Capital1111
Number Shares Allotted 111
Par Value Share 111
Property Plant Equipment Gross Cost   5 693
Taxation Social Security Payable3 1563 156174 820
Total Assets Less Current Liabilities128-101-2 510 
Creditors Due Within One Year5 477   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
Amended total exemption full accounts data made up to 2023-01-31
filed on: 6th, February 2024
Free Download (7 pages)

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