AIR RO CONSTRUCTION LTD

303 Kenton Road, Harrow, HA3 0HP, England
StatusACTIVE
Company No.11347956
CategoryPrivate Limited Company
Incorporated06 May 2018
Age6 years, 28 days
JurisdictionEngland Wales

SUMMARY

AIR RO CONSTRUCTION LTD is an active private limited company with number 11347956. It was incorporated 6 years, 28 days ago, on 06 May 2018. The company address is 303 Kenton Road, Harrow, HA3 0HP, England.



Company Fillings

Confirmation statement with no updates

Date: 05 Feb 2024

Action Date: 04 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-04

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Accounts with accounts type micro entity

Date: 15 Jun 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Change to a person with significant control

Date: 26 Apr 2023

Action Date: 25 Apr 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Ionut Razvan Apetrechioaie

Change date: 2023-04-25

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Confirmation statement with updates

Date: 07 Feb 2023

Action Date: 04 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-04

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Termination director company with name termination date

Date: 21 Jan 2023

Action Date: 21 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-01-21

Officer name: Maricica Craciun

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Appoint person director company with name date

Date: 27 Jun 2022

Action Date: 27 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Maricica Craciun

Appointment date: 2022-06-27

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Change registered office address company with date old address new address

Date: 27 Jun 2022

Action Date: 27 Jun 2022

Category: Address

Type: AD01

Change date: 2022-06-27

Old address: Flat 22 Falcon House 26 Morden Road London SW19 3BJ England

New address: 303 Kenton Road Harrow HA3 0HP

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Accounts with accounts type micro entity

Date: 14 Jun 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Termination director company with name termination date

Date: 14 Apr 2022

Action Date: 14 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Maricica Craciun

Termination date: 2022-04-14

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Confirmation statement with no updates

Date: 08 Feb 2022

Action Date: 04 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-04

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Change registered office address company with date old address new address

Date: 16 Nov 2021

Action Date: 16 Nov 2021

Category: Address

Type: AD01

Change date: 2021-11-16

New address: Flat 22 Falcon House 26 Morden Road London SW19 3BJ

Old address: 78 Manton Road London SE2 0JD England

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Accounts with accounts type micro entity

Date: 03 Jul 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 04 Feb 2021

Action Date: 04 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-04

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Termination director company with name termination date

Date: 09 Oct 2020

Action Date: 09 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Liviu Gelu Sot

Termination date: 2020-10-09

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Appoint person director company with name date

Date: 06 Aug 2020

Action Date: 06 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Liviu Gelu Sot

Appointment date: 2020-08-06

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Termination director company with name termination date

Date: 06 Aug 2020

Action Date: 06 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Leonard Ciucur

Termination date: 2020-08-06

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Appoint person director company with name date

Date: 06 Aug 2020

Action Date: 06 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-08-06

Officer name: Mr Ionut Razvan Apetrechioaie

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Appoint person director company with name date

Date: 06 Aug 2020

Action Date: 06 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-08-06

Officer name: Mr Leonard Ciucur

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Accounts with accounts type micro entity

Date: 26 Jul 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Cessation of a person with significant control

Date: 12 May 2020

Action Date: 12 Apr 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-04-12

Psc name: Viorel Ciorba

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Termination director company with name termination date

Date: 02 Mar 2020

Action Date: 02 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Viorel Ciorba

Termination date: 2020-03-02

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Appoint person director company with name date

Date: 01 Mar 2020

Action Date: 01 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-01

Officer name: Miss Maricica Craciun

Documents

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Confirmation statement with no updates

Date: 14 Feb 2020

Action Date: 04 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-04

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Termination director company with name termination date

Date: 16 Jan 2020

Action Date: 16 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ionut Razvan Apetrechioaie

Termination date: 2020-01-16

Documents

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Notification of a person with significant control

Date: 16 Jan 2020

Action Date: 16 Jan 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-01-16

Psc name: Viorel Ciorba

Documents

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Notification of a person with significant control

Date: 11 Jan 2020

Action Date: 11 Jan 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Ionut Razvan Apetrechioaie

Notification date: 2020-01-11

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Cessation of a person with significant control

Date: 07 Jan 2020

Action Date: 07 Jan 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-01-07

Psc name: Ionut Razvan Apetrechioaie

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Appoint person director company with name date

Date: 06 Jan 2020

Action Date: 06 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-01-06

Officer name: Mr Viorel Ciorba

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Change registered office address company with date old address new address

Date: 03 Nov 2019

Action Date: 03 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-03

Old address: 36 Admastone Road 36 Admaston Road London SE18 2TX United Kingdom

New address: 78 Manton Road London SE2 0JD

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Accounts with accounts type micro entity

Date: 14 Jul 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

Documents

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Termination director company with name termination date

Date: 20 Jun 2019

Action Date: 20 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Iuliana-Marinica Ciobanu

Termination date: 2019-06-20

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Termination director company with name termination date

Date: 14 Jun 2019

Action Date: 14 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Liviu-Gelu Sot

Termination date: 2019-06-14

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Termination director company with name termination date

Date: 14 Jun 2019

Action Date: 14 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Constantin Daniel Fotea

Termination date: 2019-06-14

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Termination director company with name termination date

Date: 07 May 2019

Action Date: 07 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-05-07

Officer name: Leonard Ciucur

Documents

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Termination secretary company with name termination date

Date: 11 Apr 2019

Action Date: 10 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Viorel Ciorba

Termination date: 2019-04-10

Documents

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Termination director company with name termination date

Date: 11 Apr 2019

Action Date: 10 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dorel Constantin Ciorba

Termination date: 2019-04-10

Documents

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Appoint person director company with name date

Date: 04 Apr 2019

Action Date: 04 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. Constantin Daniel Fotea

Appointment date: 2019-04-04

Documents

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Appoint person director company with name date

Date: 03 Apr 2019

Action Date: 03 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Dorel Constantin Ciorba

Appointment date: 2019-04-03

Documents

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Appoint person secretary company with name date

Date: 02 Apr 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Viorel Ciorba

Appointment date: 2019-04-01

Documents

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Appoint person director company with name date

Date: 21 Mar 2019

Action Date: 20 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Liviu-Gelu Sot

Appointment date: 2019-03-20

Documents

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Confirmation statement with updates

Date: 04 Feb 2019

Action Date: 04 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-04

Documents

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Appoint person director company with name date

Date: 04 Feb 2019

Action Date: 04 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-02-04

Officer name: Mr Leonard Ciucur

Documents

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Resolution

Date: 13 Jul 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with updates

Date: 12 Jul 2018

Action Date: 12 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-12

Documents

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Appoint person director company with name date

Date: 12 Jul 2018

Action Date: 10 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Iuliana-Marinica Ciobanu

Appointment date: 2018-07-10

Documents

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Incorporation company

Date: 06 May 2018

Category: Incorporation

Type: NEWINC

Documents

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