A1PRISONBUILDERS LIMITED

A1PRISONBUILDERS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	A1PRISONBUILDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15966729
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2024

Summary

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

What is the purpose of A1PRISONBUILDERS LIMITED?

Development of building projects (41100) / Construction

Where is A1PRISONBUILDERS LIMITED located?

Registered Office Address	Flat 4 13 A Albion Street CT10 1LU Broadstairs England
Undeliverable Registered Office Address	No

What are the latest accounts for A1PRISONBUILDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 19, 2026

What is the status of the latest confirmation statement for A1PRISONBUILDERS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Overdue	Yes

What are the latest filings for A1PRISONBUILDERS LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 19, 2024	Model articles adopted	MODEL ARTICLES
capital	Sep 19, 2024	Statement of capital on Sep 19, 2024 Capital: GBP 2	SH01

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Who are the officers of A1PRISONBUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EASMON, Charles John James 13 A Albion Street CT10 1LU Broadstairs Flat 4 England	Sep 19, 2024		Director	13 A Albion Street CT10 1LU Broadstairs Flat 4 England		United Kingdom	British	1961-9	Medical Doctor	319991010001
SAVJI, Nikhil Pravin 13 A Albion Street CT10 1LU Broadstairs Flat 4 England	Sep 19, 2024		Director	13 A Albion Street CT10 1LU Broadstairs Flat 4 England		England	British	1972-2	Builder	158634260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A1PRISONBUILDERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles John James Easmon 13 A Albion Street CT10 1LU Broadstairs Flat 4 England	Sep 19, 2024	13 A Albion Street CT10 1LU Broadstairs Flat 4 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Nikhil Pravin Savji 13 A Albion Street CT10 1LU Broadstairs Flat 4 England	Sep 19, 2024	13 A Albion Street CT10 1LU Broadstairs Flat 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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