Introduction
Watch Company
A
AS CONSTRUCTION & PROPERTY DEVELOPMENT LTD
AS CONSTRUCTION & PROPERTY DEVELOPMENT LTD is an active company incorporated on 10 June 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. AS CONSTRUCTION & PROPERTY DEVELOPMENT LTD was registered 10 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 10 years ago
Company No
09632033
LTD Company
Age
10 Years
Incorporated 10 June 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
54 Plashet Grove London, E6 1AE,
2 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUKANDER, Abid
ActiveRaymond Road, LondonE13 0SW
Born August 1957
Director
Appointed 10 Jun 2015
SUKANDER, Abid
Raymond Road, LondonE13 0SW
Born August 1957
Director
10 Jun 2015
Active
SUKANDER, Mohammed Amir
ActiveRaymond Road, LondonE13 0SW
Born April 1989
Director
Appointed 10 Jun 2015
SUKANDER, Mohammed Amir
Raymond Road, LondonE13 0SW
Born April 1989
Director
10 Jun 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Abid Sukander
ActivePlashet Grove, LondonE6 1AE
Born August 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 Jun 2017
Mr Abid Sukander
Plashet Grove, LondonE6 1AE
Born August 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 Jun 2017
Active
Mr Mohammed Amir Sukander
ActiveRaymond Road, LondonE13 0SW
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Mohammed Amir Sukander
Raymond Road, LondonE13 0SW
Born April 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2017
27 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2017