M ASLAM SITE SERVICES LTD

M ASLAM SITE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM ASLAM SITE SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12160562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of M ASLAM SITE SERVICES LTD?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is M ASLAM SITE SERVICES LTD located?

    Registered Office Address
    Suite 0406, Unit D3 Mod Village Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M ASLAM SITE SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for M ASLAM SITE SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueYes

    What are the latest filings for M ASLAM SITE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Karen Lilwyn Mortimer as a director on Oct 10, 2025

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 4 Woodwarde Road London SE22 8UJ England to Suite 0406, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Apr 10, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 05, 2024 with updates

    4 pagesCS01

    Appointment of Ms Karen Lilwyn Mortimer as a director on Apr 05, 2024

    2 pagesAP01

    Notification of Gpa Klm Ltd as a person with significant control on Apr 05, 2024

    2 pagesPSC02

    Cessation of Mohammad Akmal Aslam as a person with significant control on Apr 05, 2024

    1 pagesPSC07

    Termination of appointment of Mohammad Akmal Aslam as a director on Apr 05, 2024

    1 pagesTM01

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 16, 2019

    Statement of capital on Aug 16, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of M ASLAM SITE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASLAM, Mohammad Akmal
    Woodwarde Road
    SE22 8UJ London
    4
    England
    Director
    Woodwarde Road
    SE22 8UJ London
    4
    England
    EnglandBritish215006360001
    MORTIMER, Karen Lilwyn
    c/o Karen Lilwyn Mortimer
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214, Unit D3, Mod Village
    England
    Director
    c/o Karen Lilwyn Mortimer
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214, Unit D3, Mod Village
    England
    SpainBritish310144890001

    Who are the persons with significant control of M ASLAM SITE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpa Klm Ltd
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    Apr 05, 2024
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number14830247
    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.
    Mr Mohammad Akmal Aslam
    Woodwarde Road
    SE22 8UJ London
    4
    England
    Aug 16, 2019
    Woodwarde Road
    SE22 8UJ London
    4
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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