# AIO Construction & Development Ltd

## Details

- **Company number:** [10969817](https://find-and-update.company-information.service.gov.uk/company/10969817)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2017
- **Registered office:** UNIT 10, THAMES ROAD, BARKING, IG11 0ND
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [98000](/sic/98000) Residents property management


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |