Alalamiya Exchange Ltd

General information

Name:

Alalamiya Exchange Limited

Office Address:

C/o Acumen, 37th Floor 1 Canada Square Canary Wharf E14 5DY London

Number: 09110151

Incorporation date: 2014-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Alalamiya Exchange was established on 2014/07/01 as a Private Limited Company. The enterprise's headquarters can be contacted at London on C/o Acumen, 37th Floor 1 Canada Square, Canary Wharf. Should you have to reach the business by post, its postal code is E14 5DY. The official registration number for Alalamiya Exchange Ltd is 09110151. The enterprise's registered with SIC code 64999 - Financial intermediation not elsewhere classified. Alalamiya Exchange Limited reported its account information for the period up to 2022-07-31. The firm's most recent annual confirmation statement was released on 2023-07-25.

Right now, this specific limited company is overseen by just one managing director: Joseph N., who was assigned this position two years ago. The limited company had been guided by Ali H. up until one year ago.

Joseph N. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Joseph N.

Role: Director

Appointed: 15 July 2022

Latest update: 3 January 2024

People with significant control

Joseph N.
Notified on 15 July 2022
Nature of control:
over 3/4 of shares
Ali H.
Notified on 1 July 2016
Ceased on 25 July 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 01 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 01 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 423 High Road Wembley HA9 7AB United Kingdom to C/O Acumen, 37th Floor 1 Canada Square Canary Wharf London E14 5DY on Wednesday 26th July 2023 (AD01)
filed on: 26th, July 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
Company Age

Closest Companies - by postcode