APA CONSTRUCTIONS GROUP LTD — 13395626, Birmingham , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2023

Company name	APA CONSTRUCTIONS GROUP LTD copy copied
Company number	13395626 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 14 May 2021 copy copied
Accounts	Actual First accounts made up to 31.05.2023 due by 29.02.2024 Last accounts made up to 31.05.2022
Confirmation statement	Actual Next statement date Monday, 13 May 2024 due by Sunday, 26 May 2024 Last statement dated Saturday, 13 May 2023
Nature of business (SIC)	41202 - Construction of domestic buildings 42110 - Construction of roads and motorways copy copied
Registered office address	6 ELMHURST ROAD, ENGLAND, BIRMINGHAM, B21 9QB copy copied

Officers

(as of 22.08.2022)

SHARMA, Anoop

Status:	Active
Appointed on:	Friday, 14 May 2021
Correspondence address:	6 Elmhurst Road, Birmingham, England, B21 9QB
Nationality:	Indian
Date of birth:	April 1984
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Anoop Sharma

Status:	Active
Notified on:	Friday, 14 May 2021
Correspondence address:	6 Elmhurst Road, Birmingham, England, B21 9QB
Nationality:	Indian
Date of birth:	April 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors