OpenCompanies

Areone Ltd

Company number
08771830
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Nov 2013
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

Flat 4
Yew Tree Gardens
Romford
RM7 9RA

Control

NameNature of controlNotifiedCeased
Mr Arkadiusz Oskierko Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
12 Nov 2017 4 Sep 2018
Mr Arkadiusz Oskierko Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
12 Nov 2016 4 Sep 2018
Mr Baljinder Aujla Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
4 Sep 2018 1 Jul 2019
Mr Michael Adrian Lewis Ownership Of Shares 75 To 100 Percent 1 Jul 2019

Accounts

Year ended Net assets Cash
30 Nov 2018 £3,374 -
30 Nov 2017 £4,640 £3,561
30 Nov 2016 £4,986 £3,536
30 Nov 2015 £2,398 £2,451
30 Nov 2014 £2,931 £3,216

Data