AG FINANCIAL CRIME CONSULTANCY UK LIMITED14 May 2025
FAQs
Frequently Asked Questions
Detailed answers about AIO CONSTRUCTION & DEVELOPMENT LTD, including incorporation, status, business activity, and accounts information.
When was AIO CONSTRUCTION & DEVELOPMENT LTD founded?
AIO CONSTRUCTION & DEVELOPMENT LTD was officially incorporated on 19 September 2017 and is registered under company number 10969817. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AIO CONSTRUCTION & DEVELOPMENT LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AIO CONSTRUCTION & DEVELOPMENT LTD?
AIO CONSTRUCTION & DEVELOPMENT LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AIO CONSTRUCTION & DEVELOPMENT LTD do?
AIO CONSTRUCTION & DEVELOPMENT LTD operates in the following sectors: 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 98000 - Residents property management. These SIC codes provide insight into the company's business activities and industry focus.
What is AIO CONSTRUCTION & DEVELOPMENT LTD's registered address?
The registered office address of AIO CONSTRUCTION & DEVELOPMENT LTD is UNIT 10, THAMES ROAD, BARKING, ENGLAND, IG11 0ND. This is the official address filed with Companies House for legal and statutory correspondence.
Is AIO CONSTRUCTION & DEVELOPMENT LTD financially stable?
The most recent accounts for AIO CONSTRUCTION & DEVELOPMENT LTD were made up to 30 September 2023, filed as MICRO ENTITY. Next accounts are due by 30 June 2025.
Has AIO CONSTRUCTION & DEVELOPMENT LTD changed its name?
Yes, AIO CONSTRUCTION & DEVELOPMENT LTD has had 1 previous name: AG FINANCIAL CRIME CONSULTANCY UK LIMITED (changed 14 May 2025).