AREONE LTD

Key Data

Status

Active

Company No.

08771830

Incorporation date

12/11/2013

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2013)

06/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

03/10/2019

Notification of Michael Adrian Lewis as a person with significant control on 2019-07-01

View PDF (2 pages)

03/10/2019

Registered office address changed from Office 28 27-37 Station Road Hayes UB3 4DX England to Flat 4 Yew Tree Gardens Romford RM7 9RA on 2019-10-03

View PDF (1 pages)

02/10/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

15/08/2019

Appointment of Mr Michael Adrian Lewis as a director on 2019-07-01

View PDF (2 pages)

14/08/2019

Termination of appointment of Baljinder Aujla as a director on 2019-07-01

View PDF (1 pages)

14/08/2019

Cessation of Baljinder Aujla as a person with significant control on 2019-07-01

View PDF (1 pages)

28/01/2019

Registered office address changed from 53 Berwick Avenue Hayes UB4 0NG England to Office 28 27-37 Station Road Hayes UB3 4DX on 2019-01-28

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

14/09/2018

Registered office address changed from 136 Morant Road Colchester CO1 2JD United Kingdom to 53 Berwick Avenue Hayes UB4 0NG on 2018-09-14

View PDF (1 pages)

13/09/2018

Notification of Baljinder Aujla as a person with significant control on 2018-09-04

View PDF (2 pages)

13/09/2018

Cessation of Arkadiusz Oskierko as a person with significant control on 2018-09-04

View PDF (1 pages)

13/09/2018

Cessation of Arkadiusz Oskierko as a person with significant control on 2018-09-04

View PDF (1 pages)

13/09/2018

Termination of appointment of Dolphine Accounting Ltd as a secretary on 2018-09-04

View PDF (1 pages)

13/09/2018

Termination of appointment of Arkadiusz Oskierko as a director on 2018-09-04

View PDF (1 pages)

13/09/2018

Appointment of Mr Baljinder Aujla as a director on 2018-09-04

View PDF (2 pages)

11/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

17/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

17/11/2017

Notification of Arkadiusz Oskierko as a person with significant control on 2017-11-12

View PDF (2 pages)

10/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

31/05/2017

Registered office address changed from 11 Southfield Cottages London W7 2DS England to 136 Morant Road Colchester CO1 2JD on 2017-05-31

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

05/09/2016

Registered office address changed from 73a Oaklands Road London W7 2DT to 11 Southfield Cottages London W7 2DS on 2016-09-05

View PDF (1 pages)

25/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

16/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (3 pages)

28/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

10/03/2015

Appointment of Dolphine Accounting Ltd as a secretary on 2015-02-15

View PDF (2 pages)

06/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (3 pages)

12/11/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AREONE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2018

Next confirmation date

14/09/2020

Last change occurred

30/11/2018

Accounts

Micro Entity

Last made up date

30/11/2018

Next account date

30/11/2019

Next due on

30/11/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DOLPHIN ACCOUNTING LTD	Corporate Secretary	15/02/2015 - 04/09/2018	127
Aujla, Baljinder	Director	04/09/2018 - 01/07/2019	2
Mr Arkadiusz Oskierko	Director	12/11/2013 - 04/09/2018	-
Mr Michael Adrian Lewis	Director	01/07/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AREONE LTD

AREONE LTD is an(a) Active company incorporated on 12/11/2013 with the registered office located at Flat 4 Yew Tree Gardens, Romford RM7 9RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AREONE LTD?

AREONE LTD is currently Active. It was registered on 12/11/2013 .

Where is AREONE LTD located?

AREONE LTD is registered at Flat 4 Yew Tree Gardens, Romford RM7 9RA.

What does AREONE LTD do?

AREONE LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for AREONE LTD?

The latest filing was on 06/02/2021: Compulsory strike-off action has been suspended.