ALIYA IMPORT&EXPORT LTD
256 FORMANS ROAD, SPARKHILL, BIRMINGHAM B11 3BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13056668
- Last Updated: 01 Mar 2022
Company Profile
ALIYA IMPORT&EXPORT LTD was incorporated on Wednesday, December 2, 2020 as a Private Limited Company with registered address in BIRMINGHAM. ALIYA IMPORT&EXPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 9 months and 20 days.
| Name | ALIYA IMPORT&EXPORT LTD |
|---|---|
| Company number | 13056668 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
256 FORMANS ROAD SPARKHILL BIRMINGHAM B11 3BY |
|---|---|
| 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 Somya Regragui Nationality: Belgian |
Dates: Wednesday, December 2, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 02 September 2022, (-751 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALIYA IMPORT&EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALIYA IMPORT&EXPORT LTD | 02 Dec 2020 |