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 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.
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 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 |