Company NameAJEC Construction Ltd
DirectorAbel Lica
Company StatusActive
Company Number09854867
CategoryPrivate Limited Company
Incorporation Date3 November 2015(8 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Secretary NameMr Abel Lica
StatusCurrent
Appointed08 April 2022(6 years, 5 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence Address30 Rosebery Avenue
Harrow
HA2 9AP
Director NameMr Abel Lica
Date of BirthJune 1988 (Born 35 years ago)
NationalityRomanian
StatusCurrent
Appointed01 July 2022(6 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Rosebery Avenue
Harrow
HA2 9AP
Director NameMr Abel Lica
Date of BirthJune 1988 (Born 35 years ago)
NationalityRomanian
StatusResigned
Appointed03 November 2015(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address107 Toorack Road
Harrow
HA3 5HS
Director NameMr Ionica Florescu
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityRomanian
StatusResigned
Appointed16 October 2019(3 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 2022)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address107 Toorack Road
Harrow
HA3 5HS

Contact

Websitewww.ajecconstructionltd.com

Location

Registered Address30 Rosebery Avenue
Harrow
HA2 9AP
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRoxbourne
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return21 November 2023 (5 months, 1 week ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Filing History

15 January 2023Micro company accounts made up to 30 November 2022 (9 pages)
21 November 2022Confirmation statement made on 21 November 2022 with updates (4 pages)
5 October 2022Registered office address changed from 8 Denham Green Close Denham Uxbridge UB9 5NB England to 30 Rosebery Avenue Harrow HA2 9AP on 5 October 2022 (1 page)
5 October 2022Micro company accounts made up to 30 November 2021 (3 pages)
14 July 2022Confirmation statement made on 11 July 2022 with updates (4 pages)
5 July 2022Termination of appointment of Ionica Florescu as a director on 1 July 2022 (1 page)
5 July 2022Appointment of Mr Abel Lica as a director on 1 July 2022 (2 pages)
5 July 2022Cessation of Ionica Florescu as a person with significant control on 1 July 2022 (1 page)
21 April 2022Appointment of Mr Abel Lica as a secretary on 8 April 2022 (2 pages)
8 April 2022Registered office address changed from 107 Toorack Road Harrow HA3 5HS England to 8 Denham Green Close Denham Uxbridge UB9 5NB on 8 April 2022 (1 page)
4 April 2022Notification of Abel Lica as a person with significant control on 1 April 2022 (2 pages)
13 January 2022Confirmation statement made on 2 November 2021 with no updates (3 pages)
1 July 2021Termination of appointment of Abel Lica as a director on 18 June 2021 (1 page)
1 May 2021Micro company accounts made up to 30 November 2020 (10 pages)
29 April 2021Compulsory strike-off action has been discontinued (1 page)
28 April 2021Confirmation statement made on 2 November 2020 with no updates (3 pages)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
15 May 2020Appointment of Mr Abel Lica as a director on 2 May 2020 (2 pages)
19 December 2019Confirmation statement made on 2 November 2019 with updates (4 pages)
14 December 2019Total exemption full accounts made up to 30 November 2019 (8 pages)
29 October 2019Cessation of Abel Lica as a person with significant control on 15 October 2019 (1 page)
29 October 2019Registered office address changed from 8 Denham Green Close Denham Uxbridge Middlesex UB9 5NB United Kingdom to 107 Toorack Road Harrow HA3 5HS on 29 October 2019 (1 page)
29 October 2019Appointment of Mr Ionica Florescu as a director on 16 October 2019 (2 pages)
29 October 2019Termination of appointment of Abel Lica as a director on 16 October 2019 (1 page)
25 October 2019Notification of Ionica Florescu as a person with significant control on 25 October 2019 (2 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
12 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
9 February 2018Micro company accounts made up to 30 November 2016 (3 pages)
2 December 2017Compulsory strike-off action has been discontinued (1 page)
30 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017Compulsory strike-off action has been discontinued (1 page)
7 February 2017Compulsory strike-off action has been discontinued (1 page)
4 February 2017Confirmation statement made on 2 November 2016 with updates (5 pages)
4 February 2017Confirmation statement made on 2 November 2016 with updates (5 pages)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
3 November 2015Incorporation
Statement of capital on 2015-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 November 2015Incorporation
Statement of capital on 2015-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)