OpenCompanies

AIO Construction & Development Ltd

Company number
10969817
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Sep 2017
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Residents property management

Registered office

Unit 10
Thames Road
Barking
IG11 0ND

Previous names

  • AG Financial Crime Consultancy UK Limited (until 14 May 2025)

Control

NameNature of controlNotifiedCeased
Mr Achim William George Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Sep 2017 1 May 2025
Mr Anthony Ike Okwuosa Ownership Of Shares 75 To 100 Percent 1 May 2025

Accounts

Year ended Net assets Employees
30 Sep 2023 £27,888 0
30 Sep 2022 £15,847 1
30 Sep 2021 £13,610 0
30 Sep 2020 £3,880 0
30 Sep 2019 £3,880 1
30 Sep 2018 £2,605 -

Data