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ALYA GROUP OF COMPANIES LTD

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

This company is commonly known as Alya Group Of Companies Ltd. The company was founded 4 years ago and was given the registration number 12503209. The firm's registered office is in LONDON. You can find them at Unit 1j Leroy House, 436 Essex Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALYA GROUP OF COMPANIES LTD
Company Number:12503209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1j Leroy House, 436 Essex Road, London, England, N1 3QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER

Director17 October 2023Active
Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER

Director01 May 2021Active
Unit 4f/H Leroy House, 436 Essex Road, London, United Kingdom, N1 3QP

Director06 March 2020Active
Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER

Director29 August 2022Active
Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER

Director17 February 2021Active

People with Significant Control

Mr Alper Ozceylan
Notified on:17 October 2023
Status:Active
Date of birth:November 1986
Nationality:Turkish
Country of residence:United Kingdom
Address:Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Alper Ozceylan
Notified on:01 April 2021
Status:Active
Date of birth:November 1986
Nationality:Turkish
Country of residence:United Kingdom
Address:Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Busra Ozceylan
Notified on:17 February 2021
Status:Active
Date of birth:March 1991
Nationality:Turkish
Country of residence:United Kingdom
Address:Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alper Ozceylan
Notified on:06 March 2020
Status:Active
Date of birth:November 1986
Nationality:Turkish
Country of residence:United Kingdom
Address:Unit 4f/H Leroy House, 436 Essex Road, London, United Kingdom, N1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-06Officers

Change person director company with change date.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Appoint person director company with name date.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-09Persons with significant control

Change to a person with significant control.

Download
2023-10-09Officers

Change person director company with change date.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-01Persons with significant control

Change to a person with significant control.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Persons with significant control

Cessation of a person with significant control.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Persons with significant control

Change to a person with significant control.

Download
2021-05-14Persons with significant control

Change to a person with significant control.

Download
2021-05-13Persons with significant control

Change to a person with significant control.

Download
2021-05-13Officers

Appoint person director company with name date.

Download
2021-05-13Officers

Termination director company with name termination date.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download

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