About

Registered Number: 06069590
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: HURKAN SAYMAN & CO, 291 Green Lanes, Palmers Green, London, N13 4XS

 

Established in 2007, Align Construction Ltd has its registered office in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ozgur Karababa/
1965-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Ramazan Bilgili/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 February 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 01 March 2018
CH03 - Change of particulars for secretary 01 March 2018
PSC04 - N/A 01 March 2018
PSC04 - N/A 01 March 2018
AA - Annual Accounts 31 January 2018
DISS40 - Notice of striking-off action discontinued 22 April 2017
AAMD - Amended Accounts 20 April 2017
CS01 - N/A 19 April 2017
GAZ1 - First notification of strike-off action in London Gazette 18 April 2017
AA - Annual Accounts 30 January 2017
DISS40 - Notice of striking-off action discontinued 30 April 2016
AR01 - Annual Return 28 April 2016
GAZ1 - First notification of strike-off action in London Gazette 26 April 2016
AAMD - Amended Accounts 11 April 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 23 March 2011
AD01 - Change of registered office address 07 March 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 20 March 2010
CH01 - Change of particulars for director 20 March 2010
AA - Annual Accounts 02 December 2009
AA01 - Change of accounting reference date 14 October 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 02 December 2008
363s - Annual Return 20 February 2008
225 - Change of Accounting Reference Date 18 May 2007
CERTNM - Change of name certificate 13 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
287 - Change in situation or address of Registered Office 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
CERTNM - Change of name certificate 13 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.