AUREL BUILDING LTD
9 TWEEDY CLOSE, ENFIELD EN1 1GA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12362913
- Last Updated: 01 Jan 2022
Company Profile
AUREL BUILDING LTD was incorporated on Friday, December 13, 2019 as a Private Limited Company with registered address in ENFIELD. AUREL BUILDING LTD 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 4 years 9 months and 27 days.
| Name | AUREL BUILDING LTD |
|---|---|
| Company number | 12362913 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 TWEEDY CLOSE ENFIELD EN1 1GA |
|---|---|
| Country Of Origin | ENGLAND |
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 Dane Christian Cody Nielsen Nationality: British |
Dates: Tuesday, July 13, 2021 - present
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
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
|
| Mr Zacharia Zacharias Nationality: Cypriot |
Dates: Tuesday, October 6, 2020 - Tuesday, July 13, 2021
ownership of shares 75 to 100 percent
|
| Mr Niikwao Nunoo Nationality: British |
Dates: Monday, September 28, 2020 - Tuesday, October 6, 2020
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
significant influence or control as trust
|
| Mr Ion Aurel Nationality: Romanian |
Dates: Friday, December 13, 2019 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 13 September 2021, (-1122 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUREL BUILDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUREL BUILDING LTD | 13 Dec 2019 |