Aa Construction Solution Ltd LONDON


Aa Construction Solution Ltd is a private limited company that can be found at 126A Sunny Gardens Road, London NW4 1SE. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-09-07, this 6-year-old company is run by 1 director.
Director Marius Z., appointed on 05 January 2023.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The last confirmation statement was sent on 2023-06-19 and the deadline for the subsequent filing is 2024-07-03. Furthermore, the statutory accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.

Aa Construction Solution Ltd Address / Contact

Office Address 126a Sunny Gardens Road
Town London
Post code NW4 1SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10951719
Date of Incorporation Thu, 7th Sep 2017
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th September
Company age 7 years old
Account next due date Fri, 30th Jun 2023 (300 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Marius Z.

Position: Director

Appointed: 05 January 2023

Rohankumar J.

Position: Director

Appointed: 20 April 2021

Resigned: 05 January 2023

Rohankumar J.

Position: Secretary

Appointed: 20 April 2021

Resigned: 05 January 2023

Petru N.

Position: Secretary

Appointed: 01 January 2021

Resigned: 19 April 2021

Petru N.

Position: Director

Appointed: 01 January 2021

Resigned: 19 April 2021

Rohankumar J.

Position: Director

Appointed: 20 February 2018

Resigned: 31 December 2020

Soniya J.

Position: Director

Appointed: 23 October 2017

Resigned: 20 February 2018

Rohankumar J.

Position: Director

Appointed: 07 September 2017

Resigned: 23 October 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Marius Z. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Rohankumar J. This PSC owns 75,01-100% shares. Then there is Petru N., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Marius Z.

Notified on 5 January 2023
Nature of control: 75,01-100% shares

Rohankumar J.

Notified on 20 April 2021
Ceased on 5 January 2023
Nature of control: 75,01-100% shares

Petru N.

Notified on 1 January 2021
Ceased on 19 April 2021
Nature of control: 75,01-100% shares

Rohankumar J.

Notified on 7 September 2017
Ceased on 31 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Current Assets12 46018 5346 5004 500
Net Assets Liabilities8 44712 5684 0901 550
Other
Average Number Employees During Period 222
Called Up Share Capital Not Paid100100100100
Creditors2 0554 5202 5102 100
Net Current Assets Liabilities10 40514 0143 9902 400
Total Assets Less Current Liabilities10 40514 1144 0902 500

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
Free Download (1 page)

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