ALLIANCE TRADING GROUP LTD
132 REEDHAM CLOSE, LONDON N17 9PU- Active
- Private Limited Company
- Company No. 14578181
- Last Updated: 01 Mar 2024
Company Profile
ALLIANCE TRADING GROUP LTD was incorporated on Monday, January 9, 2023 as a Private Limited Company with registered address in LONDON. ALLIANCE TRADING GROUP LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 1 year 9 months and 9 days.
| Name | ALLIANCE TRADING GROUP LTD |
|---|---|
| Company number | 14578181 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
132 REEDHAM CLOSE LONDON N17 9PU |
|---|---|
| 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 Volodymyr Lohvinenko Nationality: Ukrainian |
Dates: Tuesday, June 6, 2023 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Yevgen Yakushev Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vitalii Konotop Nationality: Ukrainian |
Dates: Monday, January 9, 2023 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maksym Rusachenko Nationality: Ukrainian |
Dates: Monday, January 9, 2023 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 09 October 2024, (-9 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLIANCE TRADING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLIANCE TRADING GROUP LTD | 09 Jan 2023 |
| ALYANS GROUP LTD | 05 Jun 2023 |