UKBizDB.co.uk

ALYAS AND FIKRET LIMITED

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

This company is commonly known as Alyas And Fikret Limited. The company was founded 4 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.

Company Information

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:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ

Director13 April 2021Active
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Director27 July 2020Active
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Director27 July 2020Active
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Director12 December 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.