ALLIA BOND SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIA BOND SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIA BOND SERVICES LIMITED was incorporated 10 years ago on 12/05/2014 and has the registered number: 09033937. The accounts status is SMALL and accounts are next due on 31/05/2025.

ALLIA BOND SERVICES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

CHEYNE HOUSE CROWN COURT
LONDON
EC2V 6AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALLIA IMPACT FINANCE LIMITED (until 04/03/2019)
ALLIA BOND SERVICES LIMITED (until 13/07/2016)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLIA C&C LTD Corporate Director 2021-01-13 CURRENT
MRS BRIONY MARITZ Mar 1985 British Director 2020-10-28 CURRENT
ALLIA C&C LTD Corporate Director 2020-01-13 UNTIL 2021-01-13 RESIGNED
ALLIA LTD Corporate Director 2020-02-26 UNTIL 2021-01-13 RESIGNED
MR CHARLES ROSENMEYER Dec 1948 British Director 2014-05-12 UNTIL 2020-02-26 RESIGNED
MR TIMOTHY ROY TRELEAVEN JONES May 1956 British Director 2014-06-19 UNTIL 2020-02-26 RESIGNED
MR MALCOLM JOHN LYNCH Apr 1955 British Director 2016-07-08 UNTIL 2019-03-01 RESIGNED
MR TIMOTHY ROY TRELEAVEN JONES May 1956 British Director 2020-03-03 UNTIL 2020-10-28 RESIGNED
MR BALRAM GIDOOMAL Dec 1950 British Director 2014-05-12 UNTIL 2020-02-26 RESIGNED
MR PHILIP JOHN CAROE Oct 1979 British Director 2014-06-19 UNTIL 2020-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allia C&C Ltd 2021-01-13 London   Ownership of shares 75 to 100 percent
Allia Ltd 2016-04-06 - 2021-01-13 Cambridge   Ownership of shares 75 to 100 percent

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