OpenCompanies

A System Ltd

Company number
09369196
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Dec 2014
Nature of business
Joinery installation

Registered office

167 Booth Road
London
NW9 5JX

Control

NameNature of controlNotifiedCeased
Mr Constantin Balan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
29 Dec 2016 1 May 2019
Mr Grigore Terna Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 May 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2020 £1,248,500 £825,000 £455,000 1
31 Dec 2019 - - - -
31 Dec 2018 - £15,734 - -
31 Dec 2017 - £27,243 - -
31 Dec 2016 - £2,000 - -
31 Dec 2015 - £5,000 - -

Data