Alliance Trading Group Ltd is a private limited company located at 132 Reedham Close, London N17 9PU. Incorporated on 2023-01-09, this 1-year-old company is run by 1 director.
Director Yevgen Y., appointed on 09 January 2023.
The company is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190), "wholesale of meat and meat products" (SIC: 46320). According to CH information there was a change of name on 2023-06-05 and their previous name was Alyans Group Ltd.
| Office Address | 132 Reedham Close |
| Town | London |
| Post code | N17 9PU |
| Country of origin | United Kingdom |
| Registration Number | 14578181 |
| Date of Incorporation | Mon, 9th Jan 2023 |
| Industry | Other retail sale in non-specialised stores |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Wed, 9th Oct 2024 (162 days left) |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
Position: Director
Appointed: 09 January 2023
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Yevgen Y. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Volodymyr L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vitalii K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Yevgen Y.
| Notified on | 9 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Volodymyr L.
| Notified on | 6 June 2023 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vitalii K.
| Notified on | 9 January 2023 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maksym R.
| Notified on | 9 January 2023 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Alyans Group | June 5, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 5th December 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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