Company number 06152545
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 16 LEIGH ORCHARD CLOSE, STREATHAM, LONDON, SW16 2XB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AREA UNO LIMITED are www.areauno.co.uk, and www.area-uno.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Beckenham Hill Rail Station is 4.6 miles; to Barbican Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Area Uno Limited is a Private Limited Company.
The company registration number is 06152545. Area Uno Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Area Uno Limited is 16 Leigh Orchard Close Streatham London Sw16 2xb. . STOCCO, Fiorenzo is a Director of the company. Secretary ROSSI, Simone has been resigned. Secretary STOCCO, Fiorenzo has been resigned. Director CALLEGARI, Mauro has been resigned. Director ROSSI, Simone has been resigned. Director STOCCO, Davy has been resigned. Director STOCO, Alen has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ROSSI, Simone
Resigned: 19 September 2008
Appointed Date: 12 March 2007
Director
CALLEGARI, Mauro
Resigned: 19 September 2008
Appointed Date: 24 July 2007
64 years old
Director
ROSSI, Simone
Resigned: 19 September 2008
Appointed Date: 12 March 2007
53 years old
Director
STOCCO, Davy
Resigned: 19 September 2008
Appointed Date: 12 March 2007
42 years old
Director
STOCO, Alen
Resigned: 19 September 2008
Appointed Date: 24 July 2007
38 years old
Persons With Significant Control
Mr Fiorenzo Stocco
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AREA UNO LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
07 Jan 2015
Termination of appointment of Fiorenzo Stocco as a secretary on 6 August 2014
...
... and 25 more events
14 Jan 2008
New director appointed
14 Jan 2008
New director appointed
21 Mar 2007
Memorandum and Articles of Association
21 Mar 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Mar 2007
Incorporation