A. P. I. Construction Ltd.

Active05797888 Private limited company
Incorporated
27 April 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Ireneusz Wieczorek
Owned by
Pawel Lukasz Maciszewski
Ireneusz Wieczorek
Accounts type
Total exemption full
Region
Greater London
Address
Office 107 - 108 172 - 178 Kingston Road
New Malden
KT3 3ST

Filing status

Accounts due
26 December 2026
Last accounts
26 March 2025
Conf. stmt due
24 December 2025
Last conf. stmt
10 December 2024

Officers 3 active

Officer details are public data from the Companies House register.

Wieczorek, Ireneusz
Director · Appointed 20 December 2015
British
Born August 1974 (52)
Secretary · Appointed 27 April 2006
Polish
Director · Appointed 27 April 2006
British
Born December 1978 (47)
Officer history (2 former)
20 December 2015
Appointed Wieczorek, Ireneusz as Director
1 April 2014
Resigned Wieczorek, Ireneusz as Director
1 February 2011
Appointed Wieczorek, Ireneusz as Director
14 December 2006
Resigned Makarewicz, Andrew as Director
27 April 2006
Appointed Wieczorek, Ireneusz as Secretary
27 April 2006
Appointed Maciszewski, Pawel Lukasz as Director
27 April 2006
Appointed Makarewicz, Andrew as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Ireneusz Wieczorek
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)

Financials

Balance sheet as at 26 March 2025 · total exemption full accounts

Net Assets
(£134,534)
Cash
£100
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£33,286) (£13,200) (£45,881) (£115,018) (£136,754) (£134,534)
Balance sheet detail
202520242023202220212020
Current Assets£837£46,205£82,725
Debtors£3,523£90
Cash£100£100£837£42,682£82,635£8,286
Creditors (< 1 year)£116,530£108,118£76,487£44,586£45,925£41,572
Creditors (> 1 year)£18,104£28,736£39,368£47,500£50,000
Net Current Assets(£116,430)(£108,018)(£75,650)£1,619£36,800(£33,286)
Net Assets(£134,534)(£136,754)(£115,018)(£45,881)(£13,200)(£33,286)
Shareholder Funds(£134,534)(£136,754)(£115,018)(£45,881)(£13,200)(£33,286)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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