ALEF EXCHANGE LIMITED
23 MIDDLETON DRIVE, PINNER HA5 2PQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12887117
- Last Updated: 01 Oct 2021
Company Profile
ALEF EXCHANGE LIMITED was incorporated on Thursday, September 17, 2020 as a Private Limited Company with registered address in PINNER. ALEF EXCHANGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years and 9 days.
| Name | ALEF EXCHANGE LIMITED |
|---|---|
| Company number | 12887117 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 MIDDLETON DRIVE PINNER HA5 2PQ |
|---|---|
| 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 |
|---|---|
| Mrs Shila Azimian Ghasbeh Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pooya Arjmand Nationality: Iranian |
Dates: Thursday, September 17, 2020 - Thursday, October 1, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 17 June 2022, (-832 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALEF EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALEF EXCHANGE LIMITED | 17 Sep 2020 |