Construct Aeg Ltd LONDON


Construct Aeg Ltd is a private limited company that can be found at 92 Shooters Hill Road, Flat 2, London SE3 8RL. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-20, this 4-year-old company is run by 2 directors.
Director Ion M., appointed on 01 August 2022. Director Vasile C., appointed on 20 June 2019.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The last confirmation statement was filed on 2023-06-14 and the due date for the following filing is 2024-06-28. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Construct Aeg Ltd Address / Contact

Office Address 92 Shooters Hill Road
Office Address2 Flat 2
Town London
Post code SE3 8RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12061963
Date of Incorporation Thu, 20th Jun 2019
Industry Construction of domestic buildings
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Ion M.

Position: Director

Appointed: 01 August 2022

Vasile C.

Position: Director

Appointed: 20 June 2019

Ion M.

Position: Director

Appointed: 15 November 2019

Resigned: 10 December 2021

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Vasile C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vasile C.

Notified on 20 June 2019
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 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand 34 04712 5998 663
Current Assets 34 04715 35512 136
Debtors  2 7563 473
Net Assets Liabilities1111
Other Debtors  2 7563 473
Other
Average Number Employees During Period2233
Bank Borrowings Overdrafts 14 71911 3858 126
Called Up Share Capital Not Paid Not Expressed As Current Asset11  
Creditors 3 9173 9694 009
Dividends Paid 3 11123 5688 299
Net Current Assets Liabilities 30 13011 3868 127
Other Operating Expenses Format25 1024 808  
Profit Loss9 914   
Raw Materials Consumables Used204 661   
Staff Costs Employee Benefits Expense26 01156 521  
Taxation Social Security Payable 3 9173 9694 009
Total Assets Less Current Liabilities1111 3868 127
Turnover Revenue245 68850 155  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 22nd, March 2024
Free Download (13 pages)

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