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Aqson Construction Ltd OXFORD

Founded in 2013, Aqson Construction, classified under reg no. 08826706 is an active company. Currently registered at 125 London Road OX3 9HZ, Oxford the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Mohammad S., appointed on 1 May 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Mohammad S., Ubaid U. and others listed below. There were no ex secretaries.

Aqson Construction Ltd Address / Contact

Office Address 125 London Road
Town Oxford
Post code OX3 9HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08826706
Date of Incorporation Fri, 27th Dec 2013
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Mohammad S.

Position: Director

Appointed: 01 May 2020

Mohammad S.

Position: Director

Appointed: 27 December 2013

Resigned: 01 January 2014

Ubaid U.

Position: Director

Appointed: 27 December 2013

Resigned: 30 September 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Mohammad S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ubaid U. This PSC owns 25-50% shares.

Mohammad S.

Notified on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ubaid U.

Notified on 25 December 2016
Ceased on 30 September 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth576227       
Balance Sheet
Cash Bank On Hand 9 503434 882     
Current Assets4 6549 503436 5809 60438 32830 8622072 924
Debtors   1 698     
Net Assets Liabilities 2273 8209 01210 21324 2115 597-26 052-41 729
Other Debtors   98     
Property Plant Equipment 11 7189 3267 832     
Cash Bank In Hand4 6549 503       
Intangible Fixed Assets13 43111 718       
Net Assets Liabilities Including Pension Asset Liability576227       
Tangible Fixed Assets13 431        
Reserves/Capital
Called Up Share Capital2020       
Profit Loss Account Reserve556207       
Shareholder Funds576227       
Other
Accrued Liabilities  1 5001 675     
Accrued Liabilities Not Expressed Within Creditors Subtotal   -1 675-1 500-1 975-2 075-2 075-2 075
Accumulated Depreciation Impairment Property Plant Equipment 6 3698 76110 798     
Additions Other Than Through Business Combinations Property Plant Equipment   543     
Average Number Employees During Period  2226854
Comprehensive Income Expense 31 15124 523      
Creditors 20 9945 5493 7254 10817 46634 99433 78450 168
Dividend Per Share Interim  1 046224     
Dividends Paid -31 500-20 930      
Dividends Paid On Shares Final 31 50020 930      
Fixed Assets13 43111 718 7 8326 2175 32411 8049 6007 590
Increase Decrease Due To Transfers Between Classes Property Plant Equipment  10 264      
Increase From Depreciation Charge For Year Property Plant Equipment  2 3922 037     
Net Current Assets Liabilities-12 075-9 931-5 5062 8555 49620 862-4 132-33 577-47 244
Number Shares Issued Fully Paid  2020     
Other Creditors 7 3691 500918     
Par Value Share 11 0461     
Profit Loss 31 15124 523      
Property Plant Equipment Gross Cost 7 82318 08718 630     
Taxation Social Security Payable  4 0492 807     
Total Assets Less Current Liabilities1 3561 787 10 68711 71326 1867 672-23 977-39 654
Trade Debtors Trade Receivables   1 600     
Creditors Due Within One Year16 72919 434       
Intangible Fixed Assets Additions 1 298       
Intangible Fixed Assets Aggregate Amortisation Impairment3 3586 369       
Intangible Fixed Assets Amortisation Charged In Period 3 011       
Intangible Fixed Assets Cost Or Valuation16 78918 087       
Number Shares Allotted 20       
Provisions For Liabilities Charges7801 560       
Share Capital Allotted Called Up Paid2020       
Tangible Fixed Assets Additions16 789        
Tangible Fixed Assets Cost Or Valuation16 789        
Tangible Fixed Assets Depreciation3 358        
Tangible Fixed Assets Depreciation Charged In Period3 358        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 18th, September 2023 		Free Download (6 pages)

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