CONSTRUCTION AK LTD
Liquidation
Číslo: 12044365
Typ: Ltd Založena: 11 Jun 2019 Jurisdikce: England Wales
Sídlo společnosti
CONSTRUCTION AK LTD, 5, Lawrence House St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Kódy SIC
43999 — Other specialised construction
Potvrzení údajů
Last: 09 Jun 2026
Další termín: 23 Jun 2027
Účetní závěrky
Last: 30 Jun 2025
Další termín: 31 Mar 2027
Současní členové orgánů (1)
Arturas Kaluskevicius
Director
Born 01/1986
Lithuanian
Appointed 11 Jun 2019
5, Lawrence House, St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Osoby s významnou kontrolou (2)
Mrs Vaida Kaluskeviciene
Lithuanian
Notified 01 Jan 2020
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Arturas Kaluskevicius
Lithuanian
Notified 11 Jun 2019
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
AD01
Change Registered Office Address Company With Date Old Address New Address
16 Sep 2026
Zobrazit v CH
LIQ02
Liquidation Voluntary Statement Of Affairs
08 Sep 2026
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600
Liquidation Voluntary Appointment Of Liquidator
08 Sep 2026
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RESOLUTIONS
Resolution
08 Sep 2026
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CS01
Confirmation Statement (no changes)
23 Jun 2026
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AA
Micro-entity Accounts
29 Mar 2026
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PSC04
Change To A Person With Significant Control
18 Mar 2026
Zobrazit v CH
CH01
Change of Director Details
18 Mar 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
18 Mar 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
18 Mar 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
13 Jun 2025
Zobrazit v CH
AA
Micro-entity Accounts
19 Mar 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
13 Jun 2024
Zobrazit v CH
AA
Micro-entity Accounts
21 Mar 2024
Zobrazit v CH
CH01
Change of Director Details
21 Mar 2024
Zobrazit v CH
PSC04
Change To A Person With Significant Control
21 Mar 2024
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
21 Mar 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
18 Jun 2023
Zobrazit v CH
AA
Micro-entity Accounts
29 Mar 2023
Zobrazit v CH
CS01
Confirmation Statement (with updates)
16 Jun 2022
Zobrazit v CH
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