Ardelean Constructions Ltd

General information

Name:

Ardelean Constructions Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 12478292

Incorporation date: 2020-02-24

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ardelean Constructions came into being in 2020 as a company enlisted under no 12478292, located at W1W 7LT London at 85 Great Portland Street. This firm has been in business for 2 years and its last known status is active. one year from now this business switched its name from Ardeleantrans to Ardelean Constructions Ltd. This enterprise's Standard Industrial Classification Code is 41202 which stands for Construction of domestic buildings. Ardelean Constructions Limited released its latest accounts for the period up to 2021-02-28. The business most recent confirmation statement was released on 2021-08-09.

According to the latest data, the following company is the workplace of a single managing director: Sebastian-Marian N., who was assigned to lead the company in August 2021. The following company had been guided by Stelian V. up until two years ago. As a follow-up a different director, specifically Lavinia S. gave up the position in August 2021.

  • Previous company's names
  • Ardelean Constructions Ltd 2021-04-13
  • Ardeleantrans Ltd 2020-02-24

Company staff

Sebastian-Marian N.

Role: Director

Appointed: 09 August 2021

Latest update: 27 November 2021

People with significant control

Sebastian-Marian N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sebastian-Marian N.
Notified on 9 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lavinia S.
Notified on 25 February 2020
Ceased on 9 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Petre C.
Notified on 25 February 2020
Ceased on 25 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stelian V.
Notified on 25 February 2020
Ceased on 25 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bogdan A.
Notified on 24 February 2020
Ceased on 25 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 23 August 2022
Confirmation statement last made up date 09 August 2021
Annual Accounts
Start Date For Period Covered By Report 24 February 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Monday 9th August 2021 (TM01)
filed on: 9th, August 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
1
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