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Companies House/Barking/Company profile

AIO CONSTRUCTION & DEVELOPMENT LTD

Active - Proposal to Strike off
10969817·incorporated 2017-09-19

AIO CONSTRUCTION & DEVELOPMENT LTD is an active UK private limited company, incorporated on 19 September 2017 at Companies House (number 10969817; OpenRegistry canonical ID GB-10969817-aio-construction-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,005 active UK entities in that code and one of 7,756 active companies registered in Barking (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-09-19
Registered Address
UNIT 10, THAMES ROAD, BARKING, IG11 0ND, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

AIO CONSTRUCTION & DEVELOPMENT LTD has 2 persons with significant control on file:

  • Mr Achim William George born 1984 resident in United Kingdom, British national. Notified 2017-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Ike Okwuosa born 1992 resident in England, British national. Notified 2025-05-01.
    • Owns 75% or more of shares

Previous names

AIO CONSTRUCTION & DEVELOPMENT LTD has previously traded as:

  • AG FINANCIAL CRIME CONSULTANCY UK LIMITED (until 2025-05-14)

Similar UK companies

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