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ALYO INTERNATIONAL LIMITED

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

This company is commonly known as Alyo International Limited. The company was founded 20 years ago and was given the registration number 05052743. The firm's registered office is in HERTFORDSHIRE. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALYO INTERNATIONAL LIMITED
Company Number:05052743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP

Secretary23 February 2004Active
First Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP

Director13 December 2007Active
First Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP

Director23 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 February 2004Active

People with Significant Control

Mr Eli Allalouf
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:Israeli
Country of residence:United Kingdom
Address:First Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yoram Allalouf
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Italian
Country of residence:United Kingdom
Address:First Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
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 (6 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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-07-06Address

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

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-23Officers

Change person director company with change date.

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2018-02-23Persons with significant control

Change to a person with significant control.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Officers

Change person director company with change date.

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2014-09-04Officers

Change person secretary company with change date.

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2014-09-04Officers

Change person director company with change date.

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