Ade Constructions Ltd LUTON


Ade Constructions Ltd is a private limited company located at 62 Faringdon Road, Luton LU4 0ED. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-09-20, this 6-year-old company is run by 1 director.
Director Adel E., appointed on 28 January 2019.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was sent on 2023-07-05 and the due date for the subsequent filing is 2024-07-19. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Ade Constructions Ltd Address / Contact

Office Address 62 Faringdon Road
Town Luton
Post code LU4 0ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 10972839
Date of Incorporation Wed, 20th Sep 2017
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Adel E.

Position: Director

Appointed: 28 January 2019

Adel I.

Position: Director

Appointed: 20 September 2017

Resigned: 27 January 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Adel E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Adel I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adel E.

Notified on 28 January 2019
Nature of control: 75,01-100% voting rights
75,01-100% shares

Adel I.

Notified on 20 September 2017
Ceased on 13 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets1 0002 5407 8402 8762 876113 069
Net Assets Liabilities4522 0606 8371 2941 294166 604
Other
Creditors5484801 0031 5821 0032 065
Net Current Assets Liabilities4522 0606 8371 29450 114111 004
Other Operating Expenses Format2 4 368    
Profit Loss 8 386    
Total Assets Less Current Liabilities4522 0606 8071 29495 464166 604
Turnover Revenue 12 754    
Average Number Employees During Period 12222
Fixed Assets    45 35055 600

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address 203-205 the Vale Acton London England W3 7QS. Change occurred on 2024-03-14. Company's previous address: 62 Faringdon Road Luton LU4 0ED England.
filed on: 14th, March 2024
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