ALIOR TRADE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alior Trade Ltd. The company was founded 5 years ago and was given the registration number 11894620. The firm's registered office is in LONDON. You can find them at Flat 2, 2 Gilbert Street, London, . This company's SIC code is 47421 - Retail sale of mobile telephones.
Company Information
| Name | : | ALIOR TRADE LTD |
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| Company Number | : | 11894620 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 20 March 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47421 - Retail sale of mobile telephones
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Office Address & Contact
| Registered Address | : | Flat 2, 2 Gilbert Street, London, United Kingdom, W1K 5HA |
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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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| Flat 1, 87 Abbey Road, London, England, NW8 0AG | Director | 01 March 2023 | Active |
| Flat1, 87 Abbey Road, London, England, NW8 0AG | Director | 20 March 2019 | Active |
People with Significant Control
| Mr Wilhelm Cornelis Joseph De Groot |
| Notified on | : | 01 March 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | Flat1, 87 Abbey Road, London, England, NW8 0AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
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| Mr Luigi Balliana |
| Notified on | : | 20 March 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Flat1, 87 Abbey Road, London, England, NW8 0AG |
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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 (3 months remaining)