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Aii Construction Ltd

Aii Construction Ltd is an active company incorporated on 13 October 2020 with the registered office located in London, Greater London. Aii Construction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12948321
Private limited company
Age
5 years
Incorporated 13 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 892 days
Dated 3 May 2022 (3 years ago)
Next confirmation dated 3 May 2023
Was due on 17 May 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1108 days
Awaiting first accounts
For period ending 31 October 2021
Due by 13 October 2022 (3 years remaining)
Address
37 Harlesden Gardens
Willesden
London
NW10 4EY
England
Address changed on 3 May 2022 (3 years ago)
Previous address was 156 Grange Road London E13 0HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in UK • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Aii Construction Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 16 May 2023
Mr Andrei Iacob (PSC) Details Changed
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Registered Address Changed
3 Years Ago on 3 May 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Incorporated
5 Years Ago on 13 Oct 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 16 May 2023
Change of details for Mr Andrei Iacob as a person with significant control on 17 May 2022
Submitted on 17 May 2022
Certificate of change of name
Submitted on 9 May 2022
Registered office address changed from 156 Grange Road London E13 0HB United Kingdom to 37 Harlesden Gardens Willesden London NW10 4EY on 3 May 2022
Submitted on 3 May 2022
Confirmation statement made on 3 May 2022 with updates
Submitted on 3 May 2022
Confirmation statement made on 12 October 2021 with no updates
Submitted on 25 Oct 2021
Incorporation
Submitted on 13 Oct 2020
Repayment History
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