OpenCompanies

Alna Trading Limited

Company number
04593720
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2002
Nature of business
Other business support service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
TADCO SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 19 Nov 2002 20 Nov 2002
TADCO DIRECTORS LIMITED Corporate-Nominee-Director 19 Nov 2002 20 Nov 2002
ANNAN LIMITED Corporate-Director 20 Nov 2002 15 Apr 2003
YATES, Karen Louise Director 15 Apr 2003 11 Feb 2004
VAN DEN BERG, Christina Cornelia Director 31 Aug 2010 17 Dec 2012
MOLLYLAND INC Corporate-Director 11 Feb 2004 17 Dec 2012
DITCHFIELD, Louise Director 17 Dec 2012 19 Oct 2016
PREMIUM SECRETARIES LIMITED Corporate-Secretary 20 Nov 2002 19 Oct 2016
FORD, Robert John Director 19 Oct 2016 21 Jul 2021
DORIA D'ANGRI, Marcantonio Director 20 Jul 2021 19 Jul 2023
CORTESI, Martina Director 19 Jul 2023 29 Jan 2024
ANASTASIA SECRETARIAT SERVICES LTD Corporate-Secretary 1 Feb 2023 14 Feb 2024
SAFFIOTI, Antonio Director 29 Jan 2024

Control

NameNature of controlNotifiedCeased
Khan Rais Ownership Of Shares 75 To 100 Percent 19 Oct 2016 20 Jan 2019
Apic Trustees Limited Ownership Of Shares 25 To 50 Percent 16 Nov 2021 16 Nov 2021
Mr Andrea Michele Zagato Ownership Of Shares 25 To 50 Percent 20 Jan 2019 16 Nov 2021
Ms Marella Rivolta Barberi Ownership Of Shares 25 To 50 Percent 20 Jan 2019 18 Jan 2023
Mr. Renzo Rivolta Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
18 Jan 2023
Mr. Christopher Billot Cotillard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £15,461,224 £121,823 1
31 Dec 2023 - £215,541 1
31 Dec 2022 -£363,951 - 0
31 Dec 2021 -£342,951 - 1
31 Dec 2020 - - 1
31 Dec 2019 - - 1
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Controls

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data