ALEF EXCHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alef Exchange Limited. The company was founded 3 years ago and was given the registration number 12887117. The firm's registered office is in PINNER. You can find them at 23 Middleton Drive, , Pinner, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ALEF EXCHANGE LIMITED
Company Number	:	12887117
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	23 Middleton Drive, Pinner, England, HA5 2PQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23, Middleton Drive, Pinner, England, HA5 2PQ	Director	01 October 2020	Active
23, Middleton Drive, Pinner, England, HA5 2PQ	Director	17 September 2020	Active

People with Significant Control

Mrs Shila Azimian Ghasbeh
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	January 1985
Nationality	:	British
Country of residence	:	England
Address	:	23, Middleton Drive, Pinner, England, HA5 2PQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Pooya Arjmand
Notified on	:	17 September 2020
Status	:	Active
Date of birth	:	September 1987
Nationality	:	Iranian
Country of residence	:	England
Address	:	23, Middleton Drive, Pinner, England, HA5 2PQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-10-19	Gazette	Gazette dissolved voluntary.	Download
2021-08-03	Gazette	Gazette notice voluntary.	Download
2021-07-21	Dissolution	Dissolution application strike off company.	Download
2020-10-01	Confirmation statement	Confirmation statement with updates.	Download
2020-10-01	Persons with significant control	Notification of a person with significant control.	Download
2020-10-01	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-01	Officers	Appoint person director company with name date.	Download
2020-10-01	Officers	Termination director company with name termination date.	Download
2020-09-17	Incorporation	Incorporation company.	Download