BY ALANA LIMITED
2.2 PARK MERLIN GLAN YR AFON INDUSTRIAL ESTATE, LLANBADARN FAWR, ABERYSTWYTH SY23 3JQ- Active
- Private Limited Company
- Company No. 09833051
- Last Updated: 01 Mar 2024
Company Profile
BY ALANA LIMITED was incorporated on Tuesday, October 20, 2015 as a Private Limited Company with registered address in ABERYSTWYTH. BY ALANA LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 8 years 11 months and 17 days.
| Name | BY ALANA LIMITED |
|---|---|
| Company number | 09833051 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2.2 PARK MERLIN GLAN YR AFON INDUSTRIAL ESTATE LLANBADARN FAWR ABERYSTWYTH SY23 3JQ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amsvest Limited Goldings Hill, IG10 2RW |
Dates: Sunday, January 1, 2017 - Friday, September 20, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Alana Rudi Nadia Isis Spencer Nationality: British |
Dates: Wednesday, September 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-189 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BY ALANA LIMITED | 20 Oct 2015 |
| NARNAS LIMITED | 07 Dec 2016 |