ALI & BIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ali & Bia Ltd. The company was founded 6 years ago and was given the registration number 11538034. The firm's registered office is in SWANSCOMBE. You can find them at 19b London Road, , Swanscombe, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | ALI & BIA LTD |
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| Company Number | : | 11538034 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 August 2018 |
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| End of financial year | : | 31 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 19b London Road, Swanscombe, United Kingdom, DA10 0LQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19b, London Road, Swanscombe, United Kingdom, DA10 0LQ | Director | 25 August 2018 | Active |
| 19b, London Road, Swanscombe, United Kingdom, DA10 0LQ | Director | 20 May 2019 | Active |
| 19b, London Road, Swanscombe, England, DA10 0LQ | Secretary | 15 May 2019 | Active |
People with Significant Control
| Mrs Nicoleta Bianca Toader |
| Notified on | : | 04 June 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1996 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 19b, London Road, Swanscombe, United Kingdom, DA10 0LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Constantin Alin Toader |
| Notified on | : | 25 August 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1995 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 19b, London Road, Swanscombe, United Kingdom, DA10 0LQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)