Alles Tech Ltd
- Company number
- 15578433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2024
- Nature of business
- Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIBA, Amane | Director | 11 Jul 2025 | |
| THORNTON, Nuala Martine | Director | 20 Mar 2025 | 11 Jul 2025 |
| VALAITIS, Peter | Director | 20 Mar 2024 | 20 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amane Haiba | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2025 | |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 20 Mar 2025 | 11 Jul 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2025 | 11 Jul 2025 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2024 | 20 Mar 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1 |