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Companies House/Romford/Company profile

AREONE LTD

Active - Proposal to Strike off
08771830·incorporated 2013-11-12

AREONE LTD is an active UK private limited company, incorporated on 12 November 2013 at Companies House (number 08771830; OpenRegistry canonical ID GB-08771830-areone-ltd). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 19,853 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-11-12
Registered Address
FLAT 4, YEW TREE GARDENS, ROMFORD, RM7 9RA, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-11-30. Next accounts due 2020-11-30. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-11-12. Next confirmation statement due 2016-12-10.

Persons with significant control

AREONE LTD has 1 person with significant control on file:

  • Mr Michael Adrian Lewis born 1989 resident in England, British national. Notified 2019-07-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Arkadiusz Oskierko born 1981 resident in England, Polish national. Notified 2016-11-12. Ceased 2018-09-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Arkadiusz Oskierko born 1981 resident in England, Polish national. Notified 2017-11-12. Ceased 2018-09-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Baljinder Aujla born 1973 resident in England, Indian national. Notified 2018-09-04. Ceased 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Romford: