AE

ALMACANTAR EDGWARE CONSTRUCTION LIMITED

Dissolved

Company number 10052175

Hampton Wick · Incorporated 9 March 2016

Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Last updated on 6 September 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 April 2022

Company overview

**Summary**

Almacantar Edgware Construction Limited was a private limited company incorporated on 9 March 2016 and dissolved on 25 December 2024. The company was engaged in construction activities (SIC 41100) and was headquartered at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ.

It was a wholly owned subsidiary of Almacantar Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors were Jonathan Robert Stewart Paul (appointed 2016) and Kathrin Hersel (appointed 2016), with Peter Critchley serving as company secretary from March 2022.

The company had a history of insolvency. It entered voluntary liquidation, with the final meeting of members held on 25 September 2024 and the notice of dissolution published in the Gazette on 25 December 2024. Its last accounts, prepared to 31 December 2023 on an audit-exempt subsidiary basis, were filed on time. The final confirmation statement was made up to 8 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
8 March 2024
Next due

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Almacantar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 April 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
25 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2024 View
Resolution
Resolution
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Legacy
Accounts
14 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Small
Accounts
2 September 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Small
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2020 View
Accounts With Accounts Type Small
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 March 2016 View
Incorporation Company
Incorporation
9 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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