ALDINOV SERVICES LIMITED

Profile ALDINOV SERVICES LIMITED

Actual on 01.09.2020
Company name
ALDINOV SERVICES LIMITED
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Company number
07199531
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 November 2020 due by Wednesday, 23 December 2020

Last statement dated Monday, 11 November 2019

Nature of business (SIC)
42120 - Construction of railways and underground railways
96090 - Other service activities n.e.c.
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Registered office address
48 SYLVAN AVENUE, LONDON, N22 5HY
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PSC and Officers ALDINOV SERVICES LIMITED

Officers

(as of 20.09.2020)

TONCHEVA, Veronika
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: 48 Sylvan Avenue, London, N22 5HY
Nationality: Bulgarian
Date of birth: March 1988
Role: Director
Occupation: Director
Country of residence: England
TONCHEVA, Veronika Rumenova
Status: Not active
Appointed on: Monday, 14 May 2012
Resigned on: Monday, 01 July 2013
Correspondence address: 273 High Road, London, United Kingdom, N15 4RR
Nationality: Bulgarian
Date of birth: March 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
ILANSKI, Anton Aldinov
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Monday, 10 December 2018
Correspondence address: 48 Sylvan Avenue, London, N22 5HY
Nationality: Bulgarian
Date of birth: October 1984
Role: Director
Occupation: Director
Country of residence: England
TONCHEVA, Veronika Rumenova
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Thursday, 01 December 2011
Correspondence address: 273 High Road, London, United Kingdom, N15 4RR
Nationality: Bulgarian
Date of birth: March 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mrs Veronika Toncheva
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 48 London
Nationality: Bulgarian
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Anton Ilanski
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 48 London
Nationality: Bulgarian
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors