This company is commonly known as Alyas And Fikret Limited. The company was founded 3 years ago and was given the registration number 12769571. The firm's registered office is in ALDERMASTON. You can find them at 4 Comet House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.
| Name | : | ALYAS AND FIKRET LIMITED |
|---|---|---|
| Company Number | : | 12769571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2020 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ | Director | 13 April 2021 | Active |
| 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 27 July 2020 | Active |
| 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 27 July 2020 | Active |
| 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 12 December 2020 | Active |
| Mr Darryl Paiva | ||
| Notified on | : | 13 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ |
| Nature of control | : |
|
| Miss Bridgette Lorraine Yvonne Whitmore | ||
| Notified on | : | 12 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
| Nature of control | : |
|
| Mr Umar Alyas | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
| Nature of control | : |
|
| Mr Ismet Fikret | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2023-08-31 | Incorporation | Memorandum articles. | Download |
| 2023-08-31 | Resolution | Resolution. | Download |
| 2023-08-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-31 | Capital | Capital name of class of shares. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-19 | Resolution | Resolution. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-12 | Officers | Appoint person director company with name date. | Download |
| 2020-12-12 | Officers | Termination director company with name termination date. | Download |
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