ALORIAN LTD.

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ALORIAN LTD.

Actual on 01.03.2022
Company name
ALORIAN LTD.
copy
copied
Company number
10328558
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 15 August 2016
copy
copied
Accounts

Overdue

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 14 August 2022 due by Saturday, 27 August 2022

Last statement dated Saturday, 14 August 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 12 September 2017

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
1 WOODVIEW GARDENS, UNITED KINGDOM, DERBY, DE22 1BE
copy
copied

PSC and Officers ALORIAN LTD.

Officers

(as of 16.08.2022)

WHITEMORE, Dawn
Status: Active
Appointed on: Monday, 15 August 2016
Correspondence address: 1 Woodview Gardens, Derby, United Kingdom, DE22 1BE
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: England
WHITEMORE, Glynn Ronald
Status: Active
Appointed on: Monday, 15 August 2016
Correspondence address: 1 Woodview Gardens, Derby, United Kingdom, DE22 1BE
Nationality: English
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mrs Dawn Whitemore
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: 1 Woodview Gardens, Derby, United Kingdom, DE22 1BE
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Dawn Whitemore
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: 1 Derby, United Kingdom
Nationality: English
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Dawn Whitemore
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: 1 Derby, United Kingdom
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Dawn Whitemore
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: 1 Derby, United Kingdom
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free