ALIOTTA HOLDINGS SERVICE COMPANY LIMITED

ALIOTTA HOLDINGS SERVICE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALIOTTA HOLDINGS SERVICE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11054728
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALIOTTA HOLDINGS SERVICE COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALIOTTA HOLDINGS SERVICE COMPANY LIMITED located?

    Registered Office Address
    Second Floor Kennel Club House
    Gatehouse Way
    HP19 8DB Aylesbury
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALIOTTA HOLDINGS SERVICE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ALIOTTA HOLDINGS SERVICE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for ALIOTTA HOLDINGS SERVICE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Director's details changed for Mrs Alessia Agata Aliotta on Sep 10, 2024

    2 pagesCH01

    Registered office address changed from Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on Aug 21, 2024

    1 pagesAD01

    Registered office address changed from Bankside 300 Peachman Way Norwich Norfolk NR7 0LB United Kingdom to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on Aug 21, 2024

    1 pagesAD01

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    4 pagesCS01

    Termination of appointment of Mario Aliotta as a director on Feb 23, 2023

    1 pagesTM01

    Cessation of Aliotta Holdings Limited as a person with significant control on Feb 23, 2023

    1 pagesPSC07

    Appointment of Krescere Limited as a director on Feb 23, 2023

    2 pagesAP02

    Appointment of Mrs Alessia Agata Aliotta as a director on Feb 23, 2023

    2 pagesAP01

    Notification of Kriliot Limited as a person with significant control on Feb 23, 2023

    2 pagesPSC02

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Who are the officers of ALIOTTA HOLDINGS SERVICE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALIOTTA, Alessia Agata
    Kennel Club House
    Gatehouse Way
    HP19 8DB Aylesbury
    Second Floor
    Buckinghamshire
    United Kingdom
    Director
    Kennel Club House
    Gatehouse Way
    HP19 8DB Aylesbury
    Second Floor
    Buckinghamshire
    United Kingdom
    EnglandItalian300010890001
    KRESCERE LIMITED
    Grove End Road
    NW8 9LA London
    20
    England
    Director
    Grove End Road
    NW8 9LA London
    20
    England
    Identification TypeUK Limited Company
    Registration Number14615043
    305077370001
    ALIOTTA, Mario
    Peachman Way
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    Director
    Peachman Way
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    United KingdomItalianDirector94217960008

    Who are the persons with significant control of ALIOTTA HOLDINGS SERVICE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grove End Road
    NW8 9LA London
    20
    England
    Feb 23, 2023
    Grove End Road
    NW8 9LA London
    20
    England
    No
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14635943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peachman Way
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    Nov 08, 2017
    Peachman Way
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04968369
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0