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NEW AGE CONSTRUCTIONS LTD, Luton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

NEW AGE CONSTRUCTIONS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11802404

Founded01/02/2019

PurposeElectrical installation; Other specialised construction activities n.e.c.; Security systems service activities

Address14 Stuart Street, Luton, LU1 2SL

Confirmation StatementNext due: 21/09/2021; Last made up: 07/09/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date01/02/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (9 events)

01/05/2021

Status changed

active → active - proposal to strike off

27/08/2020

Resigned Jahangir Khan (person)

Resigned as Director

01/02/2019

Appointed Jahangir Khan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Shabaz Akbar Khan

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/01/2020

87.5%

Shabaz Akbar Khan

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/01/2020

87.5%

25–50% shares

Appointed: 01/02/2019 · Resigned: 01/01/2020

37.5%

25–50% shares

Appointed: 01/02/2019 · Resigned: 30/05/2019

37.5%

25–50% shares

Appointed: 01/02/2019 · Resigned: 30/05/2019

37.5%

Showing 1–5 of 10

1 / 2

Ownership Timeline (5 changes)

01/01/2020

Appointed Shabaz Akbar Khan (person)

Person with significant control

01/01/2020

Resigned Muhammad Ashaq (person)

Person with significant control

01/02/2019

Appointed Jahangir Khan (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

14 Stuart Street

Luton

LU1 2SL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

22/06/2021

First Gazette notice for compulsory strike-off

06/04/2021

Confirmation statement

07/09/2020

Confirmation statement

02/09/2020

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Termination of director appointment

02/09/2020

Appointment of director

02/09/2020

Notice of individual person with significant control

02/09/2020

Cessation as person with significant control

02/09/2020

Change of registered office address

02/09/2020

Showing 1–10 of 15

1 / 2

Altre aziende e persone

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NEW AGE CONSTRUCTIONS LTD