Alenia Giordan Limited is a private limited company situated at Gable House 239 Regents Park Road, Finchley, London N3 3LF. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-15, this 6-year-old company is run by 2 directors.
Director Keith R., appointed on 17 October 2018. Director Daniela I., appointed on 15 January 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-01-14 and the date for the subsequent filing is 2024-01-28. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Gable House 239 Regents Park Road |
| Office Address2 | Finchley |
| Town | London |
| Post code | N3 3LF |
| Country of origin | United Kingdom |
| Registration Number | 11148338 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 17 October 2018
Position: Director
Appointed: 15 January 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Daniela I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Spw Directors Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Daniela I.
| Notified on | 15 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Spw Directors Limited
Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5461155 |
| Notified on | 15 January 2018 |
| Ceased on | 15 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 753 | 4 991 | 1 701 | 489 | |
| Current Assets | 410 401 | 22 753 | 24 991 | 21 701 | 531 989 |
| Debtors | 20 000 | 20 000 | 20 000 | 531 500 | |
| Other Debtors | 20 000 | 20 000 | 20 000 | 531 500 | |
| Net Assets Liabilities | 200 001 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings | 397 805 | 440 206 | 392 110 | 880 610 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 410 400 | 406 252 | 444 306 | 396 709 | 885 213 |
| Fixed Assets | 200 000 | 1 554 145 | 1 604 145 | 1 604 145 | 1 604 145 |
| Investment Property | 1 354 145 | 1 354 145 | 1 354 145 | 1 354 145 | |
| Investment Property Fair Value Model | 1 354 145 | 1 354 145 | 1 354 145 | ||
| Investments Fixed Assets | 200 000 | 250 000 | 250 000 | 250 000 | |
| Investments In Group Undertakings Participating Interests | 200 000 | 250 000 | 250 000 | 250 000 | |
| Net Current Assets Liabilities | 1 | -383 499 | -419 315 | -375 008 | -353 224 |
| Other Creditors | 8 447 | 4 100 | 4 599 | 4 603 | |
| Total Assets Less Current Liabilities | 200 001 | 1 170 646 | 1 184 830 | 1 229 137 | 1 250 921 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 14th January 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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