Acquisition 395445679 Limited LONDON


Founded in 2015, Acquisition 395445679, classified under reg no. 09423973 is a active - proposal to strike off company. Currently registered at Flat 48 The Hollies N20 9HD, London the company has been in the business for nine years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 29th February 2016. Since Thursday 19th October 2017 Acquisition 395445679 Limited is no longer carrying the name Ash Carpentry And Construction.

Acquisition 395445679 Limited Address / Contact

Office Address Flat 48 The Hollies
Office Address2 Oakleigh Park North
Town London
Post code N20 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09423973
Date of Incorporation Thu, 5th Feb 2015
Industry Development of building projects
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2017 (2357 days after)
Account last made up date Mon, 29th Feb 2016
Next confirmation statement due date Wed, 2nd Nov 2022 (2022-11-02)
Last confirmation statement dated Tue, 19th Oct 2021

Company staff

David C.

Position: Director

Appointed: 30 October 2020

Nataliia F.

Position: Director

Appointed: 08 May 2017

Resigned: 30 October 2020

Andrew H.

Position: Director

Appointed: 05 February 2015

Resigned: 08 May 2017

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is David C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nataliia F. This PSC owns 75,01-100% shares. Moving on, there is Andrew H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

David C.

Notified on 30 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nataliia F.

Notified on 8 May 2017
Ceased on 30 October 2020
Nature of control: 75,01-100% shares

Andrew H.

Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control: 75,01-100% shares

Company previous names

Ash Carpentry And Construction October 19, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-29
Balance Sheet
Current Assets1 645
Net Assets Liabilities Including Pension Asset Liability2 861
Other
Accruals Deferred Income350
Capital Reserves2 861
Creditors Due Within One Year1 434
Fixed Assets3 000
Net Current Assets Liabilities211
Total Assets Less Current Liabilities3 211

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New registered office address Flat 48 the Hollies Oakleigh Park North London N20 9HD. Change occurred on Wednesday 27th September 2023. Company's previous address: 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom.
filed on: 27th, September 2023
Free Download (1 page)

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