A.walia Ltd in St. Marys Court PETERBOROUGH

A.walia Ltd PETERBOROUGH

A.walia started in year 2015 as Private Limited Company with registration number 09405366. The A.walia company has been functioning successfully for 5 years now and its status is active. The firm's office is based in Peterborough at Flat 9 Leeson House. Postal code: PE1 1UT.

The firm has one director. Gurmeet M., appointed on 30 April 2019. There are currently no secretaries appointed. As of 4 August 2020, there was 1 ex director - Kirandeep K.. There were no ex secretaries.

A.walia Ltd Address / Contact

Office Address	Flat 9 Leeson House
Office Address2	St. Marys Court
Town	Peterborough
Post code	PE1 1UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09405366
Date of Incorporation	Mon, 26th Jan 2015
Industry	Other information technology service activities
End of financial Year	31st January
Company age	5 years old
Account next due date	Sun, 31st Jan 2021 (180 days left)
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated	Thu, 30th Apr 2020

Company staff

Gurmeet M.

Position: Director

Appointed: 30 April 2019

Kirandeep K.

Position: Director

Appointed: 26 January 2015

Resigned: 30 April 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Gurmeet M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kirandeep K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gurmeet M.

Notified on	30 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kirandeep K.

Notified on	1 November 2016
Ceased on	30 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 19th, December 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 19th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 30th April 2019 filed on: 30th, April 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 30th April 2019 filed on: 30th, April 2019	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 30th April 2019 filed on: 30th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2019 filed on: 30th, April 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 30th April 2019 filed on: 30th, April 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 26th January 2019 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 28th, August 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th January 2018 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 18th, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 26th January 2017 filed on: 6th, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 25th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2016 filed on: 1st, April 2016	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, January 2015	incorporation