Ariana Construction Ltd WEMBLEY


Founded in 2016, Ariana Construction, classified under reg no. 10189847 is a active - proposal to strike off company. Currently registered at 274 Harrow Road HA9 6QL, Wembley the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 2020/08/31.

Ariana Construction Ltd Address / Contact

Office Address 274 Harrow Road
Town Wembley
Post code HA9 6QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10189847
Date of Incorporation Thu, 19th May 2016
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 8 years old
Account next due date Tue, 31st May 2022 (747 days after)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Wed, 20th Apr 2022 (2022-04-20)
Last confirmation statement dated Tue, 6th Apr 2021

Company staff

Luminita D.

Position: Director

Appointed: 01 September 2019

Luminita D.

Position: Director

Appointed: 01 September 2019

Resigned: 01 September 2019

Mihaela-Alina S.

Position: Secretary

Appointed: 14 April 2017

Resigned: 05 April 2018

Georgeta S.

Position: Director

Appointed: 06 April 2017

Resigned: 01 September 2019

Adrian P.

Position: Director

Appointed: 15 January 2017

Resigned: 05 April 2017

Office Secretary Ltd

Position: Corporate Secretary

Appointed: 19 May 2016

Resigned: 14 April 2017

Mariana B.

Position: Director

Appointed: 19 May 2016

Resigned: 15 January 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Luminita D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Georgeta S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Adrian P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Luminita D.

Notified on 1 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Georgeta S.

Notified on 6 April 2017
Ceased on 1 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian P.

Notified on 15 January 2017
Ceased on 5 April 2017
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 2017-08-312018-08-312019-08-312020-08-31
Balance Sheet
Cash Bank On Hand100100  
Current Assets  1 3541 664
Net Assets Liabilities1001001 3541 664
Other
Average Number Employees During Period  44
Net Current Assets Liabilities  1 3541 664
Number Shares Allotted 100  
Par Value Share 1  
Total Assets Less Current Liabilities  1 3541 664

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: 28th, June 2022
Free Download (1 page)

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