Aldemans Constructions Ltd is a private limited company that can be found at 12444141 - Companies House Default Address, Cardiff CF14 8LH. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-05, this 4-year-old company is run by 1 director.
Director Marian V., appointed on 05 September 2022.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202). According to CH records there was a name change on 2021-04-13 and their previous name was Aldemans Transport Limited.
The last confirmation statement was sent on 2022-08-11 and the due date for the following filing is 2023-08-25. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 12444141 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 12444141 |
| Date of Incorporation | Wed, 5th Feb 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 25th Aug 2023 (2023-08-25) |
| Last confirmation statement dated | Thu, 11th Aug 2022 |
Position: Director
Appointed: 05 September 2022
The register of PSCs who own or control the company is made up of 6 names. As we discovered, there is Marian V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ana A. This PSC owns 75,01-100% shares. The third one is Florina M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marian V.
| Notified on | 5 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ana A.
| Notified on | 11 August 2021 |
| Ceased on | 5 September 2022 |
| Nature of control: |
75,01-100% shares |
Florina M.
| Notified on | 6 February 2020 |
| Ceased on | 11 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sergiu P.
| Notified on | 7 February 2020 |
| Ceased on | 11 February 2020 |
| Nature of control: |
75,01-100% shares |
Viorel S.
| Notified on | 5 February 2020 |
| Ceased on | 7 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petre C.
| Notified on | 5 February 2020 |
| Ceased on | 6 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aldemans Transport | April 13, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 250 | 250 | 100 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 250 | 100 | 100 |
| Total Assets Less Current Liabilities | 250 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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