AXY&ALY TRANS LTD
88 RIDLEY STREET, LEICESTER LE3 0QJ- Active
- Private Limited Company
- Company No. 12711482
- Last Updated: 01 Mar 2024
Company Profile
AXY&ALY TRANS LTD was incorporated on Wednesday, July 1, 2020 as a Private Limited Company with registered address in LEICESTER. AXY&ALY TRANS LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 3 months and 24 days.
| Name | AXY&ALY TRANS LTD |
|---|---|
| Company number | 12711482 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 RIDLEY STREET LEICESTER LE3 0QJ |
|---|---|
| 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 |
|---|---|
| Ms Nicoleta Elena Sirbu Nationality: Romanian |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ion Viorel Tudose Nationality: Romanian |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (186 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 29 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AXY&ALY TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AXY&ALY TRANS LTD | 01 Jul 2020 |