Addex Construction & Consultancy Limited is a private limited company located at 44 Heath Terrace, Leamington Spa CV32 5NA. Incorporated on 2018-05-24, this 5-year-old company is run by 2 directors.
Director Steven H., appointed on 28 February 2024. Director Hugh B., appointed on 24 May 2018.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-05-23 and the deadline for the next filing is 2024-06-06. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 44 Heath Terrace |
| Town | Leamington Spa |
| Post code | CV32 5NA |
| Country of origin | United Kingdom |
| Registration Number | 11381507 |
| Date of Incorporation | Thu, 24th May 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 28 February 2024
Position: Director
Appointed: 24 May 2018
The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Hugh B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Hugh B.
| Notified on | 24 May 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-29 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-23 filed on: 3rd, June 2023 |
confirmation statement | Free Download (3 pages) |
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