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2AE CONSTRUCTION LTD

Active
16437814·incorporated 2025-05-08

2AE CONSTRUCTION LTD is an active UK private limited company, incorporated on 8 May 2025 at Companies House (number 16437814; OpenRegistry canonical ID GB-16437814-2ae-construction-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 1,107,954 active companies registered in London (postcode N19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-08
Registered Address
FLAT A-C , 410, HORNSEY ROAD, LONDON, N19 4EB, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-08. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-21.

Persons with significant control

2AE CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Maciej Slawomir Polak born 1988 resident in United Kingdom, Polish national. Notified 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Qepi born 1992 resident in England, Italian national. Notified 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kreshnik Calameni born 1984 resident in England, Italian national. Notified 2025-05-08. Ceased 2025-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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