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AL.S.M. TRADING LIMITED

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

This company is commonly known as Al.s.m. Trading Limited. The company was founded 24 years ago and was given the registration number 03877780. The firm's registered office is in BATH. You can find them at 4 Beau Street, , Bath, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AL.S.M. TRADING LIMITED
Company Number:03877780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Beau Street, Bath, United Kingdom, BA1 1QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Beau Street, Bath, United Kingdom, BA1 1QY

Director16 November 2016Active
50 Lower High Street, Shirehampton, Bristol, BS11 0AY

Secretary17 December 2008Active
7 Markou Botsari Street, Glyfada, Greece, 166 75

Secretary16 November 2005Active
125 Latymer Road, London, N9 9PN

Secretary16 November 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 November 1999Active
249 Grays Inn Road, London, WC1X 8QZ

Director16 November 1999Active
10, Greenside Close, Henbury, Bristol, United Kingdom, BS10 7PT

Director17 December 2008Active
7 Markou Botsari Street, Glyfada, Greece, 166 75

Director16 November 2005Active
97 B Flat 4, Earls Court Road, London, England, W8 6QH

Director16 December 2016Active
Calle Principal-Casa 534, Las Colinas De Cerro Batea, Panama City, Panama, FOREIGN

Director16 November 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 November 1999Active

People with Significant Control

Mr Dimitrios Sotirios Biskas
Notified on:14 December 2018
Status:Active
Date of birth:July 1999
Nationality:Greek
Country of residence:United Kingdom
Address:4 Beau Street, Bath, United Kingdom, BA1 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sotirios Biskas
Notified on:18 November 2016
Status:Active
Date of birth:June 1955
Nationality:Greek
Country of residence:Greece
Address:15 Nikis Str., Thessaloniki, Greece, 55236
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Sotirios Biskas
Notified on:16 November 2016
Status:Active
Date of birth:June 2016
Nationality:Greek
Country of residence:Greece
Address:15, Nikis Str., Thessaloniki, Greece, 55236
Nature of control:
  • Ownership of shares 75 to 100 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 (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

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2023-04-19Gazette

Gazette filings brought up to date.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-08-31Accounts

Accounts with accounts type dormant.

Download
2022-03-22Gazette

Gazette filings brought up to date.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-08-31Accounts

Accounts with accounts type dormant.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type dormant.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Persons with significant control

Cessation of a person with significant control.

Download
2018-12-21Persons with significant control

Notification of a person with significant control.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type dormant.

Download
2018-08-22Address

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

Download
2018-02-07Gazette

Gazette filings brought up to date.

Download
2018-02-06Address

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

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Gazette

Gazette notice compulsory.

Download
2018-02-05Persons with significant control

Notification of a person with significant control.

Download

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