NEW AGE CONSTRUCTIONS LTD - LUTON
| Company Profile | Company Filings |
Overview
NEW AGE CONSTRUCTIONS LTD is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
NEW AGE CONSTRUCTIONS LTD was incorporated 5 years ago on 01/02/2019 and has the registered number: 11802404. The accounts status is NO ACCOUNTS FILED.
NEW AGE CONSTRUCTIONS LTD was incorporated 5 years ago on 01/02/2019 and has the registered number: 11802404. The accounts status is NO ACCOUNTS FILED.
NEW AGE CONSTRUCTIONS LTD - LUTON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 |
Registered Office
14 STUART STREET
LUTON
LU1 2SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2020 | 21/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHABAZ AKBAR KHAN | Mar 1992 | British | Director | 2020-01-01 | CURRENT |
| MR MUHAMMAD ASHAQ | Apr 1976 | Pakistani | Director | 2019-02-01 UNTIL 2020-06-09 | RESIGNED |
| MR JAHANGIR KHAN | Oct 1965 | British | Director | 2019-02-01 UNTIL 2020-08-27 | RESIGNED |
| MR SHABAZ KHAN | Mar 1992 | British | Director | 2020-06-09 UNTIL 2020-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shabaz Akbar Khan | 2020-01-01 | 3/1992 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Muhammad Ashaq | 2019-02-01 - 2020-01-01 | 4/1976 | Luton | Ownership of shares 25 to 50 percent |
| Mr Jahangir Khan | 2019-02-01 - 2019-05-30 | 10/1965 | Luton | Ownership of shares 25 to 50 percent |