AYAN CONSTRUCT LIMITED
41 HYTHE PARK ROAD, EGHAM TW20 8BW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11872983
- Last Updated: 19 Jun 2021
Company Profile
AYAN CONSTRUCT LIMITED was incorporated on Monday, March 11, 2019 as a Private Limited Company with registered address in EGHAM. AYAN CONSTRUCT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 7 months and 9 days.
| Name | AYAN CONSTRUCT LIMITED |
|---|---|
| Company number | 11872983 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41 HYTHE PARK ROAD EGHAM TW20 8BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Caiser Nationality: British |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Florin Alin Radu Nationality: Romanian |
Dates: Sunday, March 1, 2020 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vladimir Micalo Nationality: Polish |
Dates: Thursday, October 10, 2019 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vasilov Micalo Nationality: British |
Dates: Monday, March 11, 2019 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1358 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AYAN CONSTRUCT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AYAN CONSTRUCT LIMITED | 11 Mar 2019 |