ALIOR TRADE LTD

FLAT1, 87 ABBEY ROAD, LONDON NW8 0AG

Active
Private Limited Company
Company No. 11894620
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ALIOR TRADE LTD was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in LONDON. ALIOR TRADE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 11 months and 4 days.

Name	ALIOR TRADE LTD
Company number	11894620
Company type	Private Limited Company
Incorporation date	20 Mar 2019
Status	Active
Industry (SIC 2007)	Non-specialised wholesale trade (46900) Other retail sale in non-specialised stores (47190)

Address

Registered Address	FLAT1 87 ABBEY ROAD LONDON NW8 0AG
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
Mr Wilhelm Cornelis Joseph De Groot Nationality: Dutch	Dates: Wednesday, March 1, 2023 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm
Mr Luigi Balliana Nationality: Italian	Dates: Wednesday, March 20, 2019 - Wednesday, March 1, 2023 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	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-55 days left)
Latest accounts	31 March 2023
Next confirmation statement due	17 April 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ALIOR TRADE LTD.

Previous Names

Name	Change Date
ALIOR TRADE LTD	20 Mar 2019