ALCA&AGBA LTD
40 RODING LANE NORTH, WOODFORD GREEN IG8 8NN- Active
- Private Limited Company
- Company No. 13651321
- Last Updated: 01 Mar 2024
Company Profile
ALCA&AGBA LTD was incorporated on Wednesday, September 29, 2021 as a Private Limited Company with registered address in WOODFORD GREEN. ALCA&AGBA LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 2 years 11 months and 29 days.
| Name | ALCA&AGBA LTD |
|---|---|
| Company number | 13651321 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 RODING LANE NORTH WOODFORD GREEN IG8 8NN |
|---|---|
| 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 Aizelle Atienza Nationality: Filipino |
Dates: Thursday, September 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alex Lester Cabagay Atienza Nationality: Filipino |
Dates: Wednesday, September 29, 2021 - Thursday, September 21, 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 | 30 September |
| Next annual accounts due | 30 June 2025, (274 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALCA&AGBA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALCA&AGBA LTD | 29 Sep 2021 |