ALIYA TRADERS LTD
FLAT 35 ADA HOUSE, ADA PLACE, LONDON E2 9BB- Active
- Private Limited Company
- Company No. 14309201
- Last Updated: 01 Mar 2024
Company Profile
ALIYA TRADERS LTD was incorporated on Monday, August 22, 2022 as a Private Limited Company with registered address in LONDON. ALIYA TRADERS LTD has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 2 years 6 months and 1 day.
| Name | ALIYA TRADERS LTD |
|---|---|
| Company number | 14309201 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 35 ADA HOUSE ADA PLACE LONDON E2 9BB |
|---|---|
| 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 Shipu Ahmad Nationality: Bangladeshi |
Dates: Monday, August 22, 2022 - 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 August |
| Next annual accounts due | 22 May 2024, (-277 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALIYA TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALIYA TRADERS LTD | 22 Aug 2022 |