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Aljan Group Ltd LEICESTER


Aljan Group Ltd is a private limited company registered at 16 Elliot Close, Whetstone, Leicester LE8 6QX. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-31, this 4-year-old company is run by 1 director.
Director Jonathan G., appointed on 31 January 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a name change on 2023-05-26 and their previous name was Rapid Software Holdings Ltd.
The last confirmation statement was filed on 2023-06-08 and the deadline for the following filing is 2024-06-22. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Aljan Group Ltd Address / Contact

Office Address 16 Elliot Close
Office Address2 Whetstone
Town Leicester
Post code LE8 6QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12436291
Date of Incorporation Fri, 31st Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Jonathan G.

Position: Director

Appointed: 31 January 2020

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Liji Consultancy Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Trison Group Ltd that put Barnet, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Valentine G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Liji Consultancy Limited

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13053064
Notified on 25 May 2023
Nature of control: 25-50% shares

Trison Group Ltd

42 Lytton Road, New Barnet, Barnet, EN5 5BY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07505572
Notified on 25 May 2023
Nature of control: 25-50% shares

Valentine G.

Notified on 31 January 2020
Ceased on 25 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Jonathan G.

Notified on 31 January 2020
Ceased on 25 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rapid Software Holdings May 26, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22 
Current Assets 2100
Net Assets Liabilities22100
Other
Net Current Assets Liabilities 2100
Number Shares Allotted11 
Par Value Share11 
Total Assets Less Current Liabilities 2100

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, November 2023
Free Download (3 pages)

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