Alna Trading Limited LONDON


Founded in 2002, Alna Trading, classified under reg no. 04593720 is an active company. Currently registered at 26-28 Hammersmith Grove W6 7BA, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Antonio S., appointed on 29 January 2024. There are currently no secretaries appointed. As of 13 May 2024, there were 6 ex directors - Martina C., Marcantonio D. and others listed below. There were no ex secretaries.

Alna Trading Limited Address / Contact

Office Address 26-28 Hammersmith Grove
Office Address2 Omega Suite
Town London
Post code W6 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04593720
Date of Incorporation Tue, 19th Nov 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Antonio S.

Position: Director

Appointed: 29 January 2024

Martina C.

Position: Director

Appointed: 19 July 2023

Resigned: 29 January 2024

Anastasia Secretariat Services Ltd

Position: Corporate Secretary

Appointed: 01 February 2023

Resigned: 14 February 2024

Marcantonio D.

Position: Director

Appointed: 20 July 2021

Resigned: 19 July 2023

Robert F.

Position: Director

Appointed: 19 October 2016

Resigned: 21 July 2021

Louise D.

Position: Director

Appointed: 17 December 2012

Resigned: 19 October 2016

Christina V.

Position: Director

Appointed: 31 August 2010

Resigned: 17 December 2012

Mollyland Inc

Position: Corporate Director

Appointed: 11 February 2004

Resigned: 17 December 2012

Karen Y.

Position: Director

Appointed: 15 April 2003

Resigned: 11 February 2004

Annan Limited

Position: Corporate Director

Appointed: 20 November 2002

Resigned: 15 April 2003

Premium Secretaries Limited

Position: Corporate Secretary

Appointed: 20 November 2002

Resigned: 19 October 2016

Tadco Directors Limited

Position: Nominee Director

Appointed: 19 November 2002

Resigned: 20 November 2002

Tadco Secretarial Services Limited

Position: Nominee Secretary

Appointed: 19 November 2002

Resigned: 20 November 2002

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we found, there is Apic Trustees Limited from Jersey, Jersey. The abovementioned PSC is categorised as "a registered company private" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Marella B. This PSC owns 25-50% shares. The third one is Andrea Z., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Apic Trustees Limited

95 / 97 Halkett Place, Jersey, JE1 1BX, Jersey

Legal authority The Companies (Jersey) Law 1991
Legal form Registered Company Private
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 12431
Notified on 16 November 2021
Nature of control: 25-50% shares

Marella B.

Notified on 20 January 2019
Ceased on 18 January 2023
Nature of control: 25-50% shares

Andrea Z.

Notified on 20 January 2019
Ceased on 16 November 2021
Nature of control: 25-50% shares

Khan R.

Notified on 19 October 2016
Ceased on 20 January 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets380 100380 100380 100280 000 
Debtors  280 000280 000280 000
Net Assets Liabilities  -136 951-342 951-363 951
Other Debtors  280 000280 000 
Other
Version Production Software    2 024
Average Number Employees During Period1111 
Creditors497 411507 131517 051206 000227 000
Equity Securities Held   100 100100 100
Fixed Assets  100 100100 100 
Investments   100 100100 100
Investments Fixed Assets  100 100100 100 
Net Current Assets Liabilities-117 311-127 031-136 95174 00053 000
Other Creditors  517 051206 000 
Total Assets Less Current Liabilities-117 311-127 031-136 951174 100153 100
Trade Creditors Trade Payables   206 000227 000
Trade Debtors Trade Receivables   280 000280 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, September 2023
Free Download (6 pages)

Company search