Alphaeon Limited
- Company number
- 15816330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2024
- Nature of business
- Agents involved in the sale of a variety of goods
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAIKOURAS, Alkiviadis | Director | 3 Jul 2024 | 26 Jun 2025 |
| SASAN, Lyle | Director | 26 Jun 2025 | 1 Jul 2026 |
| EXADACTYLOS, Antonis | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alkiviadis Staikouras | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2024 | 26 Jun 2025 |
| Mr Antonis Exadactylos | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jul 2026 | 1 Jul 2026 |
| Mr Lyle Sasan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
26 Jun 2025 | 1 Jul 2026 |
| Mr Ioannis Kechagias | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £1,133 | 0 |
Connections
Registered address
80,172 companies are registered at this address - likely a registration agent.