This company is commonly known as By Alana Limited. The company was founded 8 years ago and was given the registration number 09833051. The firm's registered office is in ABERYSTWYTH. You can find them at 2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | BY ALANA LIMITED |
|---|---|---|
| Company Number | : | 09833051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales, SY23 3JQ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2.2 Park Merlin, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales, SY23 3JQ | Secretary | 20 September 2019 | Active |
| 2.2 Park Merlin, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales, SY23 3JQ | Director | 20 October 2015 | Active |
| Amshold House, Goldings Hill, Loughton, England, IG10 2RW | Secretary | 16 February 2017 | Active |
| The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY | Corporate Secretary | 20 October 2015 | Active |
| Amshold House, Goldings Hill, Loughton, England, IG10 2RW | Director | 17 February 2017 | Active |
| Amsvest Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Amshold House, Goldings Hill, Loughton, England, IG10 2RW |
| Nature of control | : |
|
| Miss Alana Rudi Nadia Isis Spencer | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 2.2 Park Merlin, Glan Yr Afon Industrial Estate, Aberystwyth, Wales, SY23 3JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-20 | Officers | Change person director company with change date. | Download |
| 2021-10-19 | Officers | Change person secretary company with change date. | Download |
| 2021-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
| 2020-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-20 | Capital | Capital cancellation shares. | Download |
| 2019-09-20 | Resolution | Resolution. | Download |
| 2019-09-20 | Capital | Capital return purchase own shares. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Capital | Legacy. | Download |
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