Alcyone Group Ltd is a private limited company situated at 69 Lea Hall Green, Birmingham B20 2AY. Incorporated on 2022-07-01, this 1-year-old company is run by 3 directors.
Director Jasur A., appointed on 01 July 2022. Director Madinakhon S., appointed on 01 July 2022. Director Zarina T., appointed on 01 July 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-06-29 and the due date for the subsequent filing is 2024-07-13.
| Office Address | 69 Lea Hall Green |
| Town | Birmingham |
| Post code | B20 2AY |
| Country of origin | United Kingdom |
| Registration Number | 14207623 |
| Date of Incorporation | Fri, 1st Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 1st Apr 2024 (44 days after) |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Zarina T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Javlon K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Zarina T.
| Notified on | 29 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Javlon K.
| Notified on | 1 July 2022 |
| Ceased on | 29 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 24th, March 2024 |
accounts | Free Download (2 pages) |
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