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Company Information for

ALNA TRADING LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,

Company Registration Number

04593720

Private Limited Company

Active

Company Overview

About Alna Trading Ltd

ALNA TRADING LIMITED was founded on 2002-11-19 and has its registered office in London. The organisation's status is listed as "Active". Alna Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALNA TRADING LIMITED

71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in SW1Y

Filing Information

Company Number		04593720
Company ID Number		04593720
Date formed		2002-11-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB815260549

Last Datalog update:	2024-03-07 02:11:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALNA TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Companies with same name ALNA TRADING LIMITED

The following companies were found which have the same name as ALNA TRADING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALNA TRADING AND EXPORTS LIMITED	ALLANA HOUSE4 ALLANA ROAD COLABA MUMBAI Maharashtra 400001	ACTIVE	Company formed on the 1981-09-05
	ALNA TRADING CORPORATION	New Jersey	Unknown

Company Officers of ALNA TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JOHN FORD	Director	2016-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PREMIUM SECRETARIES LIMITED	Company Secretary	2002-11-20	2016-10-19
LOUISE DITCHFIELD	Director	2012-12-17	2016-10-19
MOLLYLAND INC	Director	2004-02-11	2012-12-17
CHRISTINA CORNELIA VAN DEN BERG	Director	2010-08-31	2012-12-17
KAREN LOUISE YATES	Director	2003-04-15	2004-02-11
ANNAN LIMITED	Director	2002-11-20	2003-04-15
TADCO SECRETARIAL SERVICES LIMITED	Nominated Secretary	2002-11-19	2002-11-20
TADCO DIRECTORS LIMITED	Nominated Director	2002-11-19	2002-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JOHN FORD	TWIN OAKS VALLEY LTD	Director	2016-11-24	CURRENT	2016-11-24	Active
ROBERT JOHN FORD	PARNASSUS UK LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-15		Director's details changed for on
2024-02-14		Termination of appointment of Anastasia Secretariat Services Ltd on 2024-02-14
2024-02-14		REGISTERED OFFICE CHANGED ON 14/02/24 FROM Spaces 12 Hammersmith Grove Omega Suite London W6 7AP England
2024-02-14		Director's details changed for Mr Antonio Saffioti on 2024-02-14
2024-02-01		APPOINTMENT TERMINATED, DIRECTOR MARTINA CORTESI
2024-02-01		DIRECTOR APPOINTED MR ANTONIO SAFFIOTI
2023-09-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		DIRECTOR APPOINTED MS MARTINA CORTESI
2023-07-26		APPOINTMENT TERMINATED, DIRECTOR MARCANTONIO DORIA D'ANGRI
2023-07-05		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-03-02		SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2023-03-02
2023-02-06		REGISTERED OFFICE CHANGED ON 06/02/23 FROM 35 Hemstal Road London NW6 2AD England
2023-02-06		Appointment of Anastasia Secretariat Services Ltd as company secretary on 2023-02-01
2022-10-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-15		CESSATION OF ANDREA MICHELE ZAGATO AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15		Notification of Apic Trustees Limited as a person with significant control on 2021-11-16
2021-12-15	PSC02	Notification of Apic Trustees Limited as a person with significant control on 2021-11-16
2021-12-15	PSC07	CESSATION OF ANDREA MICHELE ZAGATO AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN FORD
2021-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/21 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England
2021-08-02	AP01	DIRECTOR APPOINTED MR MARCANTONIO DORIA D'ANGRI
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-01-18	SH01	18/01/21 STATEMENT OF CAPITAL GBP 100
2020-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-02-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARELLA RIVOLTA BARBERI
2019-02-18	PSC07	CESSATION OF KHAN RAIS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15	LATEST SOC	15/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHAN RAIS
2017-08-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHAN RAIS
2016-10-20	AP01	DIRECTOR APPOINTED MR ROBERT JOHN FORD
2016-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/16 FROM 5th Floor 86 Jermyn Street London SW1Y 6AW
2016-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE DITCHFIELD
2016-10-19	TM02	Termination of appointment of Premium Secretaries Limited on 2016-10-19
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-08-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-10-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-05-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17	AP01	DIRECTOR APPOINTED MRS LOUISE DITCHFIELD
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC
2012-11-19	AR01	19/11/12 ANNUAL RETURN FULL LIST
2012-04-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-21	AR01	19/11/11 FULL LIST
2011-05-17	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010
2010-11-19	AR01	19/11/10 FULL LIST
2010-09-01	AP01	DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2010-04-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-19	AR01	19/11/09 FULL LIST
2009-11-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 19/11/2009
2009-11-19	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 19/11/2009
2009-07-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-08-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-21	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11	363s	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29	363a	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-25	288a	NEW DIRECTOR APPOINTED
2004-02-24	288b	DIRECTOR RESIGNED
2003-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-26	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-11-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2003-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-04-23	288b	DIRECTOR RESIGNED
2003-04-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-23	288a	NEW DIRECTOR APPOINTED
2003-01-08	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-08	288b	SECRETARY RESIGNED
2003-01-08	ELRES	S80A AUTH TO ALLOT SEC 02/01/03
2003-01-08	288a	NEW DIRECTOR APPOINTED
2003-01-08	288a	NEW SECRETARY APPOINTED
2003-01-08	288b	DIRECTOR RESIGNED
2003-01-08	ELRES	S252 DISP LAYING ACC 02/01/03
2003-01-08	ELRES	S386 DISP APP AUDS 02/01/03
2002-11-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALNA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALNA TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALNA TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALNA TRADING LIMITED

Intangible Assets

Patents

We have not found any records of ALNA TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALNA TRADING LIMITED

Trademarks

We have not found any records of ALNA TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALNA TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALNA TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ALNA TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALNA TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALNA TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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