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ALEONA CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aleona Construction Ltd. The company was founded 5 years ago and was given the registration number 11789084. The firm's registered office is in HARLOW. You can find them at 1-7 Elizabeth Way, , Harlow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ALEONA CONSTRUCTION LTD
Company Number:11789084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1-7 Elizabeth Way, Harlow, England, CM20 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Great Brays, Harlow, England, CM18 6DW

Director01 February 2021Active
1c, Argyll Gardens, Edgware, England, HA8 5HB

Director25 January 2019Active
Wilfrends Of Sussex, Tower Close, East Grinstead, England, RH19 3RT

Director20 October 2021Active

People with Significant Control

Mr Iulian Diaconu
Notified on:20 October 2021
Status:Active
Date of birth:October 1987
Nationality:Romanian
Country of residence:England
Address:65, Great Brays, Harlow, England, CM18 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexandru Zavoianu
Notified on:01 February 2021
Status:Active
Date of birth:September 1994
Nationality:Romanian
Country of residence:England
Address:65, Great Brays, Harlow, England, CM18 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Igor Bulicanu
Notified on:25 January 2019
Status:Active
Date of birth:August 1991
Nationality:Romanian
Country of residence:England
Address:1c, Argyll Gardens, Edgware, England, HA8 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette filings brought up to date.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-25Address

Change registered office address company with date old address new address.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-12Gazette

Gazette notice compulsory.

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2022-03-14Address

Change registered office address company with date old address new address.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-10-20Persons with significant control

Notification of a person with significant control.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

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2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-08-18Address

Change registered office address company with date old address new address.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-04Address

Change registered office address company with date old address new address.

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2019-01-25Incorporation

Incorporation company.

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