Introduction
Watch Company
A
A.S CONSTRUCTION & ENGINEERING LTD
A.S CONSTRUCTION & ENGINEERING LTD is an active company incorporated on 6 April 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. A.S CONSTRUCTION & ENGINEERING LTD was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
10105668
LTD Company
Age
10 Years
Incorporated 6 April 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 14 March 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
As Construction 54 Plashet Grove Eastham London, E6 1AE,
Previous Addresses
46 Raymond Road Upton Park London E13 0SW England
From: 2 May 2017To: 3 September 2021
54, a S Construction Plashet Grove London E6 1AE United Kingdom
From: 6 April 2016To: 2 May 2017
4 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUKANDER, Husna Anjum
Active54 Plashet Grove, LondonE6 1AE
Born June 1989
Director
Appointed 22 Aug 2017
SUKANDER, Husna Anjum
54 Plashet Grove, LondonE6 1AE
Born June 1989
Director
22 Aug 2017
Active
SUKANDER, Mohammed Amir
ActivePlashet Grove, LondonE6 1AE
Born April 1989
Director
Appointed 06 Apr 2016
SUKANDER, Mohammed Amir
Plashet Grove, LondonE6 1AE
Born April 1989
Director
06 Apr 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Amir Sukander
Active54 Plashet Grove, LondonE6 1AE
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2026
Mr Mohammed Amir Sukander
54 Plashet Grove, LondonE6 1AE
Born April 1989
Ownership of shares 25 to 50 percent
01 Apr 2026
Active
Mrs Husna Anjum Sukander
CeasedRaymond Road, LondonE13 0SW
Born April 1989
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 01 Apr 2026
Mrs Husna Anjum Sukander
Raymond Road, LondonE13 0SW
Born April 1989
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Ceased 01 Apr 2026
Ceased
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2026
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021
2 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2017
12 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2016