Introduction
Watch Company
A
AREAEQUITY CONSTRUCTION LTD
AREAEQUITY CONSTRUCTION LTD is an active company incorporated on 21 May 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. AREAEQUITY CONSTRUCTION LTD was registered 6 years ago.(SIC: 43999)
Status
active
Active since 6 years ago
Company No
12009696
LTD Company
Age
6 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Balfour House Suite 205 741 High Road London, N12 0BP,
Previous Addresses
, 1 st. Katharines Way, Office 5-D179, London, E1W 1UN, United Kingdom
From: 16 April 2024To: 10 April 2025
, Office Me-123, 1 st Katharine's Way, London, E1W 1YL, England
From: 1 March 2022To: 16 April 2024
, PO Box Me-123, 1 st Katharine's Way, London, E1W 1YL, England
From: 1 March 2022To: 1 March 2022
, 38 Burford Road, London, SE6 4DD, England
From: 29 March 2021To: 1 March 2022
, Office 2093, 1 Fore Street Avenue, London, EC2Y 9DT, England
From: 31 October 2019To: 29 March 2021
, C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
From: 21 May 2019To: 31 October 2019
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STOCCO, Fiorenzo
Active5th Floor Aldermary House, 10-15 Queen Street, LondonEC4N 1TX
Born February 1957
Director
Appointed 21 May 2019
STOCCO, Fiorenzo
5th Floor Aldermary House, 10-15 Queen Street, LondonEC4N 1TX
Born February 1957
Director
21 May 2019
Active
LALLY, Gurvinder Singh
Resigned5th Floor Aldermary House, 10-15 Queen Street, LondonEC4N 1TX
Born March 1959
Director
Appointed 21 May 2019
Resigned 05 Jun 2019
LALLY, Gurvinder Singh
5th Floor Aldermary House, 10-15 Queen Street, LondonEC4N 1TX
Born March 1959
Director
21 May 2019
Resigned 05 Jun 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Area Uno Ltd
ActiveSuite 205, LondonN12 0BP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 May 2025
Area Uno Ltd
Suite 205, LondonN12 0BP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 May 2025
Active
Mr Gurvinder Singh Lally
Ceased5th Floor Aldermary House, 10-15 Queen Street, LondonEC4N 1TX
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2019
Ceased 05 Jun 2019
Mr Gurvinder Singh Lally
5th Floor Aldermary House, 10-15 Queen Street, LondonEC4N 1TX
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2019
Ceased 05 Jun 2019
Ceased
Mr Fiorenzo Stocco
Active5th Floor Aldermary House, 10-15 Queen Street, LondonEC4N 1TX
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2019
Mr Fiorenzo Stocco
5th Floor Aldermary House, 10-15 Queen Street, LondonEC4N 1TX
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2019
Active
Filing History
27
Description
Type
Date Filed
Document
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
31 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2019
5 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2019