Introduction
Watch Company
Updated On: 10/09/2026
A
A1 BUILDERS & CONSTRUCTORS LIMITED
A1 BUILDERS & CONSTRUCTORS LIMITED is an active company incorporated on with the registered office located in Edgware. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. A1 BUILDERS & CONSTRUCTORS LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12361311
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 December 2024 (1 year ago)
Submitted on 15 January 2025 (1 year ago)
Next Due
Due by 10 January 2026
For period ending 27 December 2025
Contact
Address
Liberty House 30 Whitchurch Lane Edgware, HA8 6LE,
Timeline
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FIERARU, Viorel Florin
Active30 Whitchurch Lane, EdgwareHA8 6LE
Born August 1980
Director
Appointed 01 Feb 2023
FIERARU, Viorel Florin
30 Whitchurch Lane, EdgwareHA8 6LE
Born August 1980
Director
01 Feb 2023
Active
AMIN, Aram Hama Salih
ResignedTelford Way, LutonLU1 1HT
Born January 1987
Director
Appointed 12 Dec 2019
Resigned 01 Feb 2023
AMIN, Aram Hama Salih
Telford Way, LutonLU1 1HT
Born January 1987
Director
12 Dec 2019
Resigned 01 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Viorel Florin Fieraru
Active30 Whitchurch Lane, EdgwareHA8 6LE
Born August 1980
Nature of Control
Significant influence or control
Notified 01 Feb 2023
Mr Viorel Florin Fieraru
30 Whitchurch Lane, EdgwareHA8 6LE
Born August 1980
Significant influence or control
01 Feb 2023
Active
Mr Aram Hama Salih Amin
CeasedTelford Way, LutonLU1 1HT
Born January 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Mr Aram Hama Salih Amin
Telford Way, LutonLU1 1HT
Born January 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023