AntoniA&Alessia Trans Limited SCUNTHORPE


AntoniA&Alessia Trans Limited is a private limited company located at 2 Berkeley Street, Scunthorpe DN15 6BH. Incorporated on 2023-02-09, this 1-year-old company is run by 1 director.
Director Dragos I., appointed on 07 June 2023.
The company is officially classified as "unlicensed carrier" (Standard Industrial Classification: 53202).
The latest confirmation statement was sent on 2023-05-23 and the date for the subsequent filing is 2024-06-06.

AntoniA&Alessia Trans Limited Address / Contact

Office Address 2 Berkeley Street
Town Scunthorpe
Post code DN15 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14651829
Date of Incorporation Thu, 9th Feb 2023
Industry Unlicensed carrier
End of financial Year 28th February
Company age one year old
Account next due date Sat, 9th Nov 2024 (192 days left)
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Dragos I.

Position: Director

Appointed: 07 June 2023

Ion D.

Position: Director

Appointed: 09 February 2023

Resigned: 07 June 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Dragos I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ion D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dragos I.

Notified on 10 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ion D.

Notified on 9 February 2023
Ceased on 10 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
On Wed, 7th Jun 2023 new director was appointed.
filed on: 7th, June 2023
Free Download (2 pages)

Company search