ALIA POUND PLUS LTD
Active - Accounts Filed
General Information
NAME
ALIA POUND PLUS LTD
COMPANY NUMBER
11717046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
07/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 1EF
283 Caledonian Road
LONDON
N1 1EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALIA POUND PLUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALIA POUND PLUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALIA POUND PLUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2018 - Present (6years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/12/2018 - 17/12/2018 (0 months) Born in Jan 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 30/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 03/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Board Member Heidar Ali Faqi (912953934) Appointed |
| 03/01/2019 | Mohammed Ali Faqi (925324413) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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