This company is commonly known as Ayan Construct Limited. The company was founded 5 years ago and was given the registration number 11872983. The firm's registered office is in EGHAM. You can find them at 41 Hythe Park Road, , Egham, . This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | AYAN CONSTRUCT LIMITED |
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Company Number | : | 11872983 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 41 Hythe Park Road, Egham, United Kingdom, TW20 8BW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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41, Hythe Park Road, Egham, England, TW20 8BW | Director | 20 August 2020 | Active |
41, Hythe Park Road, Egham, United Kingdom, TW20 8BW | Director | 11 March 2019 | Active |
63, Swan Mead, Hemel Hempstead, England, HP3 9DQ | Director | 10 October 2019 | Active |
63, Swan Mead, Hemel Hempstead, England, HP3 9DQ | Director | 03 March 2020 | Active |
Mr Alan Caiser | ||
Notified on | : | 20 August 2020 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 41, Hythe Park Road, Egham, England, TW20 8BW |
Nature of control | : |
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Mr Florin Alin Radu | ||
Notified on | : | 01 March 2020 |
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Status | : | Active |
Date of birth | : | December 1987 |
Nationality | : | Romanian |
Country of residence | : | England |
Address | : | 63, Swan Mead, Hemel Hempstead, England, HP3 9DQ |
Nature of control | : |
|
Mr Vladimir Micalo | ||
Notified on | : | 10 October 2019 |
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Status | : | Active |
Date of birth | : | September 1977 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 63, Swan Mead, Hemel Hempstead, England, HP3 9DQ |
Nature of control | : |
|
Mr Vasilov Micalo | ||
Notified on | : | 11 March 2019 |
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Status | : | Active |
Date of birth | : | June 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 63, Swan Mead, Hemel Hempstead, England, HP3 9DQ |
Nature of control | : |
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Date | Category | Description | |
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2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2020-08-30 | Officers | Termination director company with name termination date. | Download |
2020-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-30 | Officers | Appoint person director company with name date. | Download |
2020-08-30 | Address | Change registered office address company with date old address new address. | Download |
2020-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-16 | Officers | Appoint person director company with name date. | Download |
2020-03-16 | Officers | Termination director company with name termination date. | Download |
2020-03-16 | Officers | Termination director company with name termination date. | Download |
2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
2020-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-21 | Officers | Change person director company with change date. | Download |
2019-10-21 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-18 | Officers | Change person director company with change date. | Download |
2019-10-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-18 | Officers | Appoint person director company with name date. | Download |
2019-10-18 | Accounts | Change account reference date company current shortened. | Download |
2019-03-11 | Incorporation | Incorporation company. | Download |
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