Alya Group Of Companies Ltd. net worth, address, company information. Free

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Alya Group Of Companies Ltd (reg no 12503209) is a private limited company established on 2020-03-06 originating in United Kingdom. This enterprise is situated at Office 408, Screenworks, 22 Highbury Grove, London N5 2ER. Alya Group Of Companies Ltd is operating under SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Alya Group Of Companies Ltd
Number	12503209
Date of Incorporation:	2020-03-06
End of financial year:	31 March
Address:	Office 408, Screenworks, 22 Highbury Grove, London, N5 2ER
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the company, we can name: Alper O. (appointed on 17 October 2023). The Companies House reports 4 persons of significant control, namely: Alper O. owns over 3/4 of shares, 3/4 to full of voting rights, Busra O. owns over 3/4 of shares, 3/4 to full of voting rights, Alper O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	10,080	14,302	585
Fixed Assets	-	600	-
Total Assets Less Current Liabilities	28	120	-

People with significant control

Alper O.

17 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Busra O.

17 February 2021 - 17 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alper O.

1 April 2021 - 29 August 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alper O.

6 March 2020 - 17 February 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control Mon, 1st Jan 2024 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control Mon, 1st Jan 2024 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 1st Jan 2024 director's details were changed filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 19th Oct 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Tue, 17th Oct 2023 - the day director's appointment was terminated filed on: 19th, October 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 17th Oct 2023 new director was appointed. filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 17th Oct 2023 filed on: 19th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 17th Oct 2023 filed on: 19th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 19th Sep 2022 filed on: 9th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 19th Sep 2022 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 29th Aug 2022 filed on: 1st, September 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 29th Aug 2022 filed on: 1st, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Sep 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Mon, 29th Aug 2022 - the day director's appointment was terminated filed on: 1st, September 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Aug 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st Apr 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 4th, January 2022 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Sat, 1st May 2021 filed on: 17th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 1st May 2021 filed on: 14th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 1st Apr 2021 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Sat, 1st May 2021 - the day director's appointment was terminated filed on: 13th, May 2021 \| officers	Free Download (1 page)
(AP01) On Sat, 1st May 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 1st Apr 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Fri, 7th May 2021. New Address: Office 408, Screenworks 22 Highbury Grove London N5 2ER. Previous address: Office 408, Screenworks, 22 Highbury Grove London N5 2EF United Kingdom filed on: 7th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 1st Apr 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Wed, 10th Mar 2021. New Address: Office 408, Screenworks, 22 Highbury Grove London N5 2EF. Previous address: Unit 4F/H Leroy House 436 Essex Road London N1 3QP United Kingdom filed on: 10th, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 17th Feb 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Wed, 17th Feb 2021 new director was appointed. filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 17th Feb 2021 - the day director's appointment was terminated filed on: 17th, February 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 17th Feb 2021 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 17th Feb 2021 filed on: 17th, February 2021 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Tue, 19th Jan 2021. New Address: Unit 4F/H Leroy House 436 Essex Road London N1 3QP. Previous address: Unit 1J Leroy House 436 Essex Road London N1 3QP England filed on: 19th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 20th Nov 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 6th, March 2020 \| incorporation	Free Download (10 pages)

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