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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 5 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
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

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 (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)

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