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EDIT RESIDENTIAL (CONSTRUCTION) LTD

EDIT RESIDENTIAL (CONSTRUCTION) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDIT RESIDENTIAL (CONSTRUCTION) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09747392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDIT RESIDENTIAL (CONSTRUCTION) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is EDIT RESIDENTIAL (CONSTRUCTION) LTD located?

    Registered Office Address
    26c First Floor George Street
    AL3 4ES St. Albans
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EDIT RESIDENTIAL (CONSTRUCTION) LTD?

    Previous Company Names
    Company NameFromUntil
    A3S CONSTRUCTION LTDAug 25, 2015Aug 25, 2015

    What are the latest accounts for EDIT RESIDENTIAL (CONSTRUCTION) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for EDIT RESIDENTIAL (CONSTRUCTION) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Change of details for Edit Residential Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Registered office address changed from 26C First Floor 26C George Street St. Albans Hertfordshire AL3 4PQ England to 26C First Floor George Street St. Albans AL3 4ES on Nov 09, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 14 Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ United Kingdom to 26C First Floor 26C George Street St. Albans Hertfordshire AL3 4PQ on Oct 06, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Jamie Thomas Aherne as a director on Jun 30, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2016

    		RES15

    Current accounting period extended from Aug 31, 2016 to Oct 31, 2016

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDIT RESIDENTIAL (CONSTRUCTION) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHERNE, Jamie Thomas
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		Director
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		United KingdomIrish202060840001
    AHERNE, Patrick Francis
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		Director
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		United KingdomBritish165263700001
    AHERNE, Shane Patrick
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		Director
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		IrelandIrish189408330001
    SHAW, Malcolm Desmond
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		Director
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    		EnglandBritish14014240005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDIT RESIDENTIAL (CONSTRUCTION) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    AL3 4ES St Albans
    26c
    United Kingdom
    		Apr 06, 2016
    George Street
    AL3 4ES St Albans
    26c
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08143095
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0