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AL PHA GROUP FOR TRADE LTD

AL PHA GROUP FOR TRADE LTD

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

    • Overview

    Company NameAL PHA GROUP FOR TRADE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15866019
    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 AL PHA GROUP FOR TRADE LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Travel agency activities (79110) / Administrative and support service activities
    • Other education n.e.c. (85590) / Education

    Where is AL PHA GROUP FOR TRADE LTD located?

    Registered Office Address
    9 Princes Square
    Harrogate
    HG1 1ND London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AL PHA GROUP FOR TRADE LTD?

    Previous Company Names
    Company NameFromUntil
    CRYPTO NEWS LTDJul 30, 2024Jul 30, 2024

    What are the latest accounts for AL PHA GROUP FOR TRADE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2027
    Next Accounts Due OnApr 30, 2028
    Last Accounts
    Last Accounts Made Up ToJul 31, 2026

    What is the status of the latest confirmation statement for AL PHA GROUP FOR TRADE LTD?

    Last Confirmation Statement Made Up ToAug 20, 2027
    Next Confirmation Statement DueSep 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2026
    OverdueNo

    What are the latest filings for AL PHA GROUP FOR TRADE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2026 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed crypto news LTD\certificate issued on 20/08/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2026

    		RES15

    Appointment of Mr Uzair Muhammad Ali as a secretary on Aug 19, 2026

    		2 pagesAP03

    Appointment of Mr Ayaan Muhammad Ali as a secretary on Aug 19, 2026

    		2 pagesAP03

    Notification of Usama Muhammad Ali as a person with significant control on Aug 19, 2026

    		2 pagesPSC01

    Appointment of Mr Usama Muhammad Ali as a secretary on Aug 19, 2026

    		2 pagesAP03

    Appointment of Mr Usama Muhammad Ali as a director on Aug 19, 2026

    		2 pagesAP01

    Cessation of Ashraf Mohammed Abdou Awad Ibrahim as a person with significant control on Aug 19, 2026

    		1 pagesPSC07

    Termination of appointment of Ashraf Mohammed Abdou Awad Ibrahim as a secretary on Aug 19, 2026

    		1 pagesTM02

    Termination of appointment of Ashraf Mohammed Abdou Awad Ibrahim as a director on Aug 19, 2026

    		1 pagesTM01

    Notification of Ashraf Mohammed Abdou Awad Ibrahim as a person with significant control on Aug 14, 2026

    		2 pagesPSC01

    Confirmation statement made on Aug 17, 2026 with updates

    		5 pagesCS01

    Appointment of Mr Ashraf Mohammed Abdou Awad Ibrahim as a director on Aug 14, 2026

    		2 pagesAP01

    Appointment of Mr Ashraf Mohammed Abdou Awad Ibrahim as a secretary on Aug 17, 2026

    		2 pagesAP03

    Cessation of Bryan Anthony Thornton as a person with significant control on Aug 14, 2026

    		1 pagesPSC07

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 9 Princes Square Harrogate London HG1 1nd on Aug 17, 2026

    		1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Aug 14, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2026

    		2 pagesAA

    Confirmation statement made on May 30, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Bryan Anthony Thornton as a director on Jul 30, 2026

    		2 pagesAP01

    Notification of Bryan Anthony Thornton as a person with significant control on Jul 30, 2026

    		2 pagesPSC01

    Termination of appointment of Peter Anthony Valaitis as a director on Jul 30, 2026

    		1 pagesTM01

    Cessation of Peter Anthony Valaitis as a person with significant control on Jul 30, 2026

    		1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 12, 2026

    		1 pagesAD01

    Confirmation statement made on May 01, 2026 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AL PHA GROUP FOR TRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Ayaan Muhammad
    Princes Square
    HG1 1ND Harrogate
    9
    England
    		Secretary
    Princes Square
    HG1 1ND Harrogate
    9
    England
    		351607590001
    ALI, Usama Muhammad
    Princes Square
    HG1 1ND Harrogate
    9
    England
    		Secretary
    Princes Square
    HG1 1ND Harrogate
    9
    England
    		351606580001
    ALI, Uzair Muhammad
    Princes Square
    HG1 1ND Harrogate
    9
    England
    		Secretary
    Princes Square
    HG1 1ND Harrogate
    9
    England
    		351607960001
    ALI, Usama Muhammad
    Princes Square
    HG1 1ND Harrogate
    9
    England
    		Director
    Princes Square
    HG1 1ND Harrogate
    9
    England
    		Saudi ArabiaPakistani351606550001
    IBRAHIM, Ashraf Mohammed Abdou Awad
    Harrogate
    HG1 1ND London
    9 Princes Square
    England
    		Secretary
    Harrogate
    HG1 1ND London
    9 Princes Square
    England
    		351528440001
    IBRAHIM, Ashraf Mohammed Abdou Awad
    Harrogate
    HG1 1ND London
    9 Princes Square
    England
    		Director
    Harrogate
    HG1 1ND London
    9 Princes Square
    England
    		United Arab EmiratesEgyptian339801180001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		United KingdomBritish351383610001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		EnglandBritish73846360027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AL PHA GROUP FOR TRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Usama Muhammad Ali
    Princes Square
    HG1 1ND Harrogate
    9
    England
    		Aug 19, 2026
    Princes Square
    HG1 1ND Harrogate
    9
    England
    		No
    Nationality: Pakistani
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ashraf Mohammed Abdou Awad Ibrahim
    Harrogate
    HG1 1ND London
    9 Princes Square
    England
    		Aug 14, 2026
    Harrogate
    HG1 1ND London
    9 Princes Square
    England
    		Yes
    Nationality: Egyptian
    Country of Residence: United Arab Emirates
    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.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Jul 30, 2026
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Jul 30, 2024
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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