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Ae Construction Limited

Ae Construction Limited is an active company incorporated on 15 January 2016 with the registered office located in Bromley, Greater London. Ae Construction Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09954250
Private limited company
Age
9 years
Incorporated 15 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 323 days
Dated 12 October 2023 (1 year 11 months ago)
Next confirmation dated 12 October 2024
Was due on 26 October 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 318 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
Kentway Court, Flat 6
Hayes Lane
Bromley
BR2 9EA
England
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was 63 Binley Road Coventry CV3 1HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pim Delta Star Ltd
Mr Niculae Ghetu is a mutual person.
Active
Mvautomotive Limited
Mr Niculae Ghetu is a mutual person.
Active
Triumph Plumbing & Heating Limited
Mr Niculae Ghetu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£31.2K
Decreased by £13.01K (-29%)
Total Liabilities
-£58.09K
Decreased by £30.56K (-34%)
Net Assets
-£26.9K
Increased by £17.55K (-39%)
Debt Ratio (%)
186%
Decreased by 14.33% (-7%)
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Niculae Ghetu (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Manjit Sembi Resigned
1 Year 11 Months Ago on 1 Oct 2023
Manjit Sembi (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Mr Niculae Ghetu Appointed
1 Year 11 Months Ago on 1 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Manjit Sembi (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 12 October 2023 with updates
Submitted on 12 Oct 2023
Appointment of Mr Niculae Ghetu as a director on 1 October 2023
Submitted on 6 Oct 2023
Registered office address changed from 63 Binley Road Coventry CV3 1HU England to Kentway Court, Flat 6 Hayes Lane Bromley BR2 9EA on 6 October 2023
Submitted on 6 Oct 2023
Cessation of Manjit Sembi as a person with significant control on 1 October 2023
Submitted on 6 Oct 2023
Termination of appointment of Manjit Sembi as a director on 1 October 2023
Submitted on 6 Oct 2023
Notification of Niculae Ghetu as a person with significant control on 1 October 2023
Submitted on 6 Oct 2023
Micro company accounts made up to 31 January 2023
Submitted on 20 Jun 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 7 Feb 2023
Repayment History
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