Alaia Investments Uk Limited (Companies House Registration Number 12432860) is a private limited company legally formed on 2020-01-30 in England. This company is situated at Flat 201, Ramsey House, Wembley HA9 7AH. Alaia Investments Uk Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".
Company details
Name
Alaia Investments Uk Limited
Number
12432860
Date of Incorporation:
Thu, 30th Jan 2020
End of financial year:
31 January
Address:
Flat 201, Ramsey House, Wembley, HA9 7AH
SIC code:
82990 - Other business support service activities not elsewhere classified
Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Berk E. (appointed on 30 January 2020). The official register lists 1 person of significant control - Alaia Investing Ltd, a firm that is located at Road Town, PO BOX 146 Tortola. This corporate PSC has over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2021-01-31
Current Assets
2,000,135
Fixed Assets
1,000,000
Total Assets Less Current Liabilities
3,000,135
People with significant control
Alaia Investing Ltd
30 January 2020 - 1 February 2022
Address
Trident Chambers Road Town, Tortola, PO BOX 146, Virgin Islands, British
Legal authority
Bvi Business Companies Act 2004
Legal form
Private Limited Company
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Persons with significant control
Download filing
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, February 2024
| gazette
Free Download
(1 page)
Download filing
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, February 2024
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2024-01-27
filed on: 9th, February 2024
| confirmation statement
Free Download
(3 pages)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 2nd, January 2024
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023-01-27
filed on: 9th, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-01-31
filed on: 31st, January 2023
| accounts
Free Download
(3 pages)
(PSC08) Notification of a person with significant control statement
filed on: 16th, June 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022-02-01
filed on: 16th, June 2022
| persons with significant control
Free Download
(1 page)
(AA) Micro company accounts made up to 2021-01-31
filed on: 31st, January 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-01-27
filed on: 27th, January 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2021-01-29
filed on: 10th, February 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 30th, January 2020
| incorporation