Company NameAxente Constructions Ltd
DirectorEmil Axente
Company StatusActive
Company Number14063782
CategoryPrivate Limited Company
Incorporation Date22 April 2022(2 years ago)
Previous NameFlorinel Transport Limited

Business Activity

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

Directors

Director NameMr Emil Axente
Date of BirthJuly 1953 (Born 70 years ago)
NationalityRomanian
StatusCurrent
Appointed25 May 2023(1 year, 1 month after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Rosebery Avenue
Harrow
HA2 9AP
Director NameMr Gabriel Florinel Avram
Date of BirthApril 2000 (Born 24 years ago)
NationalityRomanian
StatusResigned
Appointed22 April 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address143 St. Marys Road
Southampton
SO14 0BB

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

Next Accounts Due22 January 2024 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

20 October 2023Registered office address changed from 143 st. Marys Road Southampton SO14 0BB United Kingdom to 30 Rosebery Avenue Harrow HA2 9AP on 20 October 2023 (1 page)
7 June 2023Confirmation statement made on 7 June 2023 with updates (4 pages)
1 June 2023Company name changed florinel transport LIMITED\certificate issued on 01/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-30
(3 pages)
31 May 2023Notification of Emil Axente as a person with significant control on 20 May 2023 (2 pages)
31 May 2023Confirmation statement made on 21 April 2023 with updates (3 pages)
31 May 2023Registered office address changed from 68 st. Andrews Road Avonmouth Bristol BS11 9ET England to 143 st. Marys Road Southampton SO14 0BB on 31 May 2023 (1 page)
31 May 2023Appointment of Mr Emil Axente as a director on 25 May 2023 (2 pages)
31 May 2023Cessation of Gabriel Florinel Avram as a person with significant control on 1 May 2023 (1 page)
31 May 2023Termination of appointment of Gabriel Florinel Avram as a director on 20 May 2023 (1 page)
22 April 2022Incorporation
Statement of capital on 2022-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)