Alijac Limited in Swiss Cottage LONDON

Alijac Limited LONDON

Founded in 2009, Alijac, classified under reg no. 06825436 is an active company. Currently registered at 13 Harben Parade Finchley Road NW3 6JP, London the company has been in the business for 15 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely Dominique E. and Michael C.. In addition one secretary - Jeffrey G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alijac Limited Address / Contact

Office Address	13 Harben Parade Finchley Road
Office Address2	Swiss Cottage
Town	London
Post code	NW3 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06825436
Date of Incorporation	Fri, 20th Feb 2009
Industry	Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Jeffrey G.

Position: Secretary

Appointed: 28 February 2023

Dominique E.

Position: Director

Appointed: 28 February 2023

Michael C.

Position: Director

Appointed: 01 January 2018

Dominique A.

Position: Secretary

Appointed: 01 January 2021

Resigned: 28 February 2023

Michael C.

Position: Secretary

Appointed: 01 July 2019

Resigned: 31 December 2020

Graham G.

Position: Secretary

Appointed: 01 November 2018

Resigned: 30 June 2019

Graham G.

Position: Director

Appointed: 10 December 2017

Resigned: 30 June 2019

Jeffery G.

Position: Director

Appointed: 30 April 2011

Resigned: 28 February 2023

Jeffery G.

Position: Director

Appointed: 01 June 2010

Resigned: 27 February 2015

Keith D.

Position: Director

Appointed: 20 February 2009

Resigned: 20 February 2009

Mylene G.

Position: Director

Appointed: 20 February 2009

Resigned: 07 June 2019

Jeffery G.

Position: Secretary

Appointed: 20 February 2009

Resigned: 31 October 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Michael C. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Amory Holdings Limited that entered Enfield, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Jeffrey G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Michael C.

Notified on	4 May 2021
Nature of control:	75,01-100% voting rights

Amory Holdings Limited

5 Ash Ride, Enfield, EN2 9DE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5162033
Notified on	14 July 2020
Nature of control:	75,01-100% shares

Jeffrey G.

Notified on	6 April 2016
Ceased on	4 May 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On Monday 1st January 2024 director's details were changed filed on: 5th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Monday 1st January 2024 director's details were changed filed on: 5th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 3rd, November 2023	accounts	Free Download (17 pages)
CH01	On Sunday 25th June 2023 director's details were changed filed on: 30th, October 2023	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 28th February 2023) of a secretary filed on: 17th, March 2023	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 28th February 2023. filed on: 17th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 28th February 2023 filed on: 16th, March 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 28th February 2023 filed on: 16th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 15th, February 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 17th, May 2022	accounts	Free Download (6 pages)
SH01	75000.00 GBP is the capital in company's statement on Monday 31st January 2022 filed on: 2nd, March 2022	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2022	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 04/05/21 filed on: 8th, June 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, June 2021	capital	Free Download (1 page)
SH19	330000.00 GBP is the capital in company's statement on Tuesday 8th June 2021 filed on: 8th, June 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, June 2021	resolution	Free Download (1 page)
SH01	375000.00 GBP is the capital in company's statement on Tuesday 4th May 2021 filed on: 27th, May 2021	capital	Free Download (3 pages)
CH01	On Sunday 1st May 2011 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 31st December 2020 filed on: 8th, February 2021	officers	Free Download (2 pages)
AP03	Appointment (date: Friday 1st January 2021) of a secretary filed on: 1st, February 2021	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 12th, October 2020	accounts	Free Download (9 pages)
SH01	75000.00 GBP is the capital in company's statement on Tuesday 14th July 2020 filed on: 3rd, August 2020	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, August 2020	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 27th, November 2019	accounts	Free Download (9 pages)
CH01	On Saturday 30th April 2011 director's details were changed filed on: 21st, October 2019	officers	Free Download (2 pages)
AP03	Appointment (date: Monday 1st July 2019) of a secretary filed on: 16th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 30th June 2019 filed on: 15th, July 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Sunday 30th June 2019 filed on: 15th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 7th June 2019 filed on: 18th, June 2019	officers	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st August 2019. Originally it was Tuesday 30th April 2019 filed on: 17th, April 2019	accounts	Free Download (1 page)
AP03	Appointment (date: Thursday 1st November 2018) of a secretary filed on: 8th, November 2018	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 31st October 2018 filed on: 8th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 25th, October 2018	accounts	Free Download (8 pages)
AP01	New director appointment on Monday 1st January 2018. filed on: 9th, January 2018	officers	Free Download (3 pages)
AP01	New director appointment on Sunday 10th December 2017. filed on: 28th, December 2017	officers	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 6th, September 2017	accounts	Free Download (2 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 1st August 2016 filed on: 24th, August 2016	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, August 2016	resolution	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 16th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Monday 29th February 2016 filed on: 14th, March 2016	annual return	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th February 2015 filed on: 15th, July 2015	annual return	Free Download (14 pages)
TM01	Director's appointment was terminated on Friday 27th February 2015 filed on: 9th, June 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 14th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Friday 28th February 2014 filed on: 12th, May 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th May 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 18th, July 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on Monday 13th May 2013 from Suite 804 Northway House 1379 High Road Whetstone London N20 9LP filed on: 13th, May 2013	address	Free Download (2 pages)
AR01	Annual return for the period up to Wednesday 27th February 2013 filed on: 22nd, March 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on Wednesday 6th June 2012 from 125 Bow Lane Finchley London N12 0JL filed on: 6th, June 2012	address	Free Download (2 pages)
AR01	Annual return for the period up to Monday 27th February 2012 filed on: 5th, March 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 14th, June 2011	accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 7th June 2011. filed on: 7th, June 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th February 2011 filed on: 7th, March 2011	annual return	Free Download (15 pages)
AP01	New director appointment on Monday 7th June 2010. filed on: 7th, June 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 28th, May 2010	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Sunday 28th February 2010 (was Friday 30th April 2010). filed on: 7th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2010 filed on: 22nd, February 2010	annual return	Free Download (10 pages)
288a	On Thursday 9th April 2009 Director appointed filed on: 9th, April 2009	officers	Free Download (2 pages)
287	Registered office changed on 04/03/2009 from 31 corsham street london N1 6DR filed on: 4th, March 2009	address	Free Download (1 page)
288a	On Wednesday 4th March 2009 Secretary appointed filed on: 4th, March 2009	officers	Free Download (2 pages)
288b	On Wednesday 4th March 2009 Appointment terminated director filed on: 4th, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2009	incorporation	Free Download (17 pages)

Alijac Limited LONDON

Alijac Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey G.

Dominique E.

Michael C.

Dominique A.

Michael C.

Graham G.

Graham G.

Jeffery G.

Jeffery G.

Keith D.

Mylene G.

Jeffery G.

People with significant control

Company filings

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