A D CONSTRUCTION UK LTD

Overview

Company Name	A D CONSTRUCTION UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04898091
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A D CONSTRUCTION UK LTD?

Construction of domestic buildings (41202) / Construction

Where is A D CONSTRUCTION UK LTD located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of A D CONSTRUCTION UK LTD?

Previous Company Names
Company Name	From	Until
A D CARPENTRY LIMITED	Sep 14, 2003	Sep 14, 2003

What are the latest accounts for A D CONSTRUCTION UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for A D CONSTRUCTION UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for A D CONSTRUCTION UK LTD?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 12, 2025 with updates	4 pages	CS01

Apr 02, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Feb 18, 2025	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Sep 27, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Sep 19, 2024	Confirmation statement made on Sep 12, 2024 with updates	4 pages	CS01

Aug 21, 2024	Change of details for Mr Arben Dervisholli as a person with significant control on Aug 21, 2024	2 pages	PSC04

Nov 29, 2023	Registered office address changed from 97 Langham Road Teddington TW11 9HG England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Nov 29, 2023	1 pages	AD01

Nov 29, 2023	Director's details changed for Mr Arben Dervisholli on Nov 29, 2023	2 pages	CH01

Nov 29, 2023	Change of details for Mr Arben Dervisholli as a person with significant control on Nov 29, 2023	2 pages	PSC04

Sep 27, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Director's details changed for Mr Arben Dervisholli on Jun 27, 2023	2 pages	CH01

Jun 27, 2023	Secretary's details changed for Alije Dervisholli on Jun 27, 2023	1 pages	CH03

Jun 27, 2023	Change of details for Mr Arben Dervisholli as a person with significant control on Jun 27, 2023	2 pages	PSC04

Jun 27, 2023	Registered office address changed from 8 Willow Way Twickenham TW2 5JW England to 97 Langham Road Teddington TW11 9HG on Jun 27, 2023	1 pages	AD01

Mar 03, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Dec 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 06, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Oct 22, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jan 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 06, 2021	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Jan 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 22, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

View All Filings

Who are the officers of A D CONSTRUCTION UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DERVISHOLLI, Alije Langham Road TW11 9HG Teddington 97 England	Jan 27, 2009		Secretary	Langham Road TW11 9HG Teddington 97 England		Kosovan			136178410001
DERVISHOLLI, Arben New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Sep 14, 2003		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1978-12	Carpenter	92761230006
DERVISHOLLI, Tamara 24 Britten Court Abbey Lane E15 2RS London	Sep 14, 2003	Aug 02, 2004	Secretary	24 Britten Court Abbey Lane E15 2RS London		British			92761440001
MORINA, Melihate 443a Becontree Avenue RM8 3UH Dagenham Essex	Feb 28, 2005	Jan 26, 2009	Secretary	443a Becontree Avenue RM8 3UH Dagenham Essex		Kosovo/Albanian			103891000001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Sep 14, 2003	Sep 14, 2003	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Sep 14, 2003	Sep 14, 2003	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A D CONSTRUCTION UK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arben Dervisholli New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Sep 14, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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