ASLIAA LIMITED

FLAT 10 CONNAUGHT TOWERS 682-684, LONDON ROAD, THORNTON HEATH  CR7 7HU
  • Active
  • Private Limited Company
  • Company No. 14693707
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ASLIAA LIMITED was incorporated on Tuesday, February 28, 2023 as a Private Limited Company with registered address in THORNTON HEATH. ASLIAA LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 1 year 6 months and 22 days.

Name ASLIAA LIMITED
Company number 14693707
Company type Private Limited Company
Incorporation date 28 Feb 2023
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 10 CONNAUGHT TOWERS 682-684
LONDON ROAD
THORNTON HEATH
CR7 7HU
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
Ms Mercedes Dicuasa Nationality: Spanish Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Placido Toroyo Nationality: Spanish Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Martha Ganet Nationality: Spanish Dates: Tuesday, February 28, 2023 - present
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 28 February
Next annual accounts due 30 November 2024, (68 days left)
Latest accounts Not available
Next confirmation statement due 27 March 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ASLIAA LIMITED.

Previous Names

Name Change Date
ASLIAA LIMITED 28 Feb 2023