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ALIOTH TRADE LTD

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

This company is commonly known as Alioth Trade Ltd. The company was founded 4 years ago and was given the registration number 12142755. The firm's registered office is in GUILDFORD. You can find them at Office 143, Chremma House, 14 London Road, Guildford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALIOTH TRADE LTD
Company Number:12142755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Office 143, Chremma House, 14 London Road, Guildford, England, GU1 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 143, Chremma House, 14 London Road, Guildford, England, GU1 2AG

Director07 August 2019Active

People with Significant Control

Mr Sergio Torres Burguillo
Notified on:07 August 2019
Status:Active
Date of birth:August 1983
Nationality:Spanish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Juan Carlos Torres Herrera
Notified on:07 August 2019
Status:Active
Date of birth:May 1953
Nationality:Spanish
Country of residence:England
Address:Office 143, Chremma House, 14 London Road, Guildford, England, GU1 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type dormant.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2023-08-04Address

Default companies house registered office address applied.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2021-08-20Address

Change registered office address company with date old address new address.

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2021-08-20Address

Change registered office address company with date old address new address.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2019-08-31Officers

Change person director company with change date.

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2019-08-31Persons with significant control

Change to a person with significant control.

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2019-08-31Persons with significant control

Change to a person with significant control.

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2019-08-20Address

Change registered office address company with date old address new address.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-08-11Address

Change registered office address company with date old address new address.

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2019-08-07Incorporation

Incorporation company.

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