AREONE LTD

Company number 08771830 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Michael Adrian Lewis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-01
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
Flat 4, Yew Tree Gardens, Romford, RM7 9RA, England

Mr Baljinder Aujla

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-09-04
Ceased on
2019-07-01
Date of birth
December 1973
Nationality
Indian
Country of residence
England
Correspondence address
53, Berwick Avenue, Hayes, UB4 0NG, England

Mr Arkadiusz Oskierko

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-11-12
Ceased on
2018-09-04
Date of birth
January 1981
Nationality
Polish
Country of residence
England
Correspondence address
136, Morant Road, Colchester, CO1 2JD, United Kingdom

Mr Arkadiusz Oskierko

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-11-12
Ceased on
2018-09-04
Date of birth
January 1981
Nationality
Polish
Country of residence
England
Correspondence address
136, Morant Road, Colchester, CO1 2JD, United Kingdom