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AUREL CONSTRUCTION LTD

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

This company is commonly known as Aurel Construction Ltd. The company was founded 8 years ago and was given the registration number 10087919. The firm's registered office is in PORTSMOUTH. You can find them at 24 Ernest Road, , Portsmouth, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AUREL CONSTRUCTION LTD
Company Number:10087919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:24 Ernest Road, Portsmouth, England, PO1 5RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Ernest Road, Portsmouth, England, PO1 5RF

Director01 January 2021Active
74, Scarbrook Road, Croydon, CRO 1SZ

Director29 March 2016Active
24, Ernest Road, Portsmouth, England, PO1 5RF

Director01 January 2019Active
24, Ernest Road, Portsmouth, England, PO1 5RF

Director01 January 2019Active

People with Significant Control

Mr Van Impe Terry
Notified on:01 January 2021
Status:Active
Date of birth:January 1983
Nationality:Belgian
Country of residence:England
Address:24, Ernest Road, Portsmouth, England, PO1 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dinesh Jayaraman
Notified on:01 January 2019
Status:Active
Date of birth:January 1990
Nationality:Indian
Country of residence:England
Address:24, Ernest Road, Portsmouth, England, PO1 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Van Impe Terry
Notified on:01 January 2019
Status:Active
Date of birth:January 1983
Nationality:Belgian
Country of residence:England
Address:24, Ernest Road, Portsmouth, England, PO1 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-02-13Officers

Appoint person director company with name date.

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2021-02-13Persons with significant control

Notification of a person with significant control.

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2021-02-13Officers

Termination director company with name termination date.

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2021-02-13Persons with significant control

Cessation of a person with significant control.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Address

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

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Appoint person director company with name date.

Download
2020-09-30Persons with significant control

Notification of a person with significant control.

Download
2020-09-30Officers

Termination director company with name termination date.

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2020-09-24Address

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

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2019-06-25Gazette

Gazette filings brought up to date.

Download
2019-06-23Accounts

Accounts with accounts type micro entity.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-06-18Gazette

Gazette notice compulsory.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-08-01Gazette

Gazette filings brought up to date.

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