A B ALLIANCE LIMITED
SOLAR HOUSE, 282 CHASE ROAD, SOUTHGATE N14 6NZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10221334
- Last Updated: 01 May 2023
Company Profile
A B ALLIANCE LIMITED was incorporated on Wednesday, June 8, 2016 as a Private Limited Company with registered address in SOUTHGATE. A B ALLIANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 8 years 5 months and 5 days.
| Name | A B ALLIANCE LIMITED |
|---|---|
| Company number | 10221334 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLAR HOUSE 282 CHASE ROAD SOUTHGATE N14 6NZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fairvalue Single Member P.C 11475 |
Dates: Saturday, October 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Evita Thomaidi Nationality: Greek |
Dates: Monday, October 12, 2020 - Saturday, October 17, 2020
ownership of shares 25 to 50 percent
|
| Mr Dimitrios Chatziarapoglou Nationality: Greek |
Dates: Monday, October 12, 2020 - Saturday, October 17, 2020
ownership of shares 50 to 75 percent
|
| Mrs Nadia Themistokleous Nationality: Cypriot |
Dates: Monday, October 12, 2020 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
|
| Mrs Evangelia Thomaidi Nationality: Greek |
Dates: Saturday, April 4, 2020 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
|
| Mr Dimitrios Chatziarapoglou Nationality: Greek |
Dates: Saturday, April 4, 2020 - Monday, October 12, 2020
ownership of shares 50 to 75 percent
|
| Mr Ilias Blanis Nationality: Greek |
Dates: Monday, March 23, 2020 - Saturday, April 4, 2020
ownership of shares 75 to 100 percent
|
| Ms Anastasia Angelopoulou Nationality: Greek |
Dates: Wednesday, February 27, 2019 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
|
| Mr Dimitrios Chatziarapoglou Nationality: Greek |
Dates: Wednesday, June 8, 2016 - Wednesday, February 27, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-683 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A B ALLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A B ALLIANCE LIMITED | 08 Jun 2016 |