ALYA GROUP OF COMPANIES LTD
Active - Accounts Filed
General Information
NAME
ALYA GROUP OF COMPANIES LTD
COMPANY NUMBER
12503209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N5 2ER
Office 408, Screenworks
22 Highbury Grove
London
N5 2ER
N5 2ER
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 |
|---|---|---|
| ALYA GROUP OF COMPANIES LTD | Active - Accounts Filed | View Report |
| ALSEVO HOLDINGS LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Alper Ozceylan (921020705) Appointed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALYA GROUP OF COMPANIES 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 ALYA GROUP OF COMPANIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALYA GROUP OF COMPANIES 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 |
|---|---|---|---|---|
|
29/08/2022 - Present (2 years and 3 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Mar 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/08/2022 - Present (2 years and 3 months) Born in Mar 1991 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALYA GROUP OF COMPANIES LTD | Active - Accounts Filed | View Report |
| ALSEVO HOLDINGS LTD | Active - Newly Incorporated | View Report |
| ATYS PARTNERS & CO LTD | Dormant | View Report |
| LYDUS PARTNERS & CO. LTD | Active - Accounts Filed | View Report |
| SOLID GLOBAL INVESTORS ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Alper Ozceylan (921020705) Appointed |
| 09/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/10/2023 | Busra Ozceylan (928495846) has left the board |
| 23/10/2023 | New Board Member Alper Ozceylan (931049355) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 12/09/2022 | New Board Member Busra Ozceylan (928495846) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Busra Ozceylan (929965976) Appointed |
| 05/09/2022 | Alper Ozceylan (921020705) has left the board |
| 07/01/2022 | New Accounts filed |
| 24/05/2021 | New Board Member Alper Ozceylan (921020705) Appointed |
| 17/05/2021 | New Board Member Alper Ozceylan (928313390) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 12/03/2021 | Change in Reg. Office |
| 22/02/2021 | New Confirmation Statement filed |
| 19/02/2021 | Alper Ozceylan (921020705) has left the board |
| 19/02/2021 | New Board Member Busra Ozceylan (927982171) Appointed |
| 21/01/2021 | Change in Reg. Office |
| 25/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Alper Ozceylan (921020705) Appointed |
| 19/01/1970 | Alper Ozceylan (926788555) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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