ALANA AI LIMITED
Overview
| Company Name | ALANA AI LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12075488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALANA AI LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ALANA AI LIMITED located?
| Registered Office Address | 1 Manchester Square W1U 3AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALANA AI LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALANA AI LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for ALANA AI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 6 pages | CS01 | ||||||||||
Notification of Nehat Krasniqi as a person with significant control on Jun 27, 2025 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2025
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Notification of Shlomo Ben Nasser as a person with significant control on Sep 20, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 09, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Stephen Grabiner as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Joseph Lemon as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Guy Laurence as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ioannis Papaioannou as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 10, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Feb 07, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Shlomo Ben Nasser as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Guy Laurence as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of ALANA AI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKSTONE, Lance Roy | Director | Manchester Square W1U 3AB London 1 England | England | British | 268453210002 | |||||
| HERSHKOVITZ, Efi | Director | Manchester Square W1U 3AB London 1 England | Israel | Israeli | 270397820001 | |||||
| KRASNIQI, Nehat | Director | Manchester Square W1U 3AB London 1 England | England | British | 259963930001 | |||||
| NASSER, Shlomo Ben | Director | Manchester Square W1U 3AB London 1 England | United States | American,Israeli | 321857430001 | |||||
| GRABINER, Stephen | Director | Manchester Square W1U 3AB London 1 England | England | British | 10869060004 | |||||
| LAURENCE, Jonathan Guy | Director | Manchester Square W1U 3AB London 1 England | England | British | 315629480001 | |||||
| LEMON, Oliver Joseph, Profesor | Director | Manchester Square W1U 3AB London 1 England | Scotland | British | 268486810001 | |||||
| PAPAIOANNOU, Ioannis | Director | Manchester Square W1U 3AB London 1 England | Scotland | Greek | 268453220001 |
Who are the persons with significant control of ALANA AI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nehat Krasniqi | Jun 27, 2025 | Manchester Square W1U 3AB London 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shlomo Ben Nasser | Sep 20, 2024 | Manchester Square W1U 3AB London 1 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Nehat Krasniqi | Jun 28, 2019 | Lord Cameron House Kidderpore Avenue NW3 7SU London 8 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALANA AI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2019 | Sep 20, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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