JS ALLY INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
JS ALLY INVESTMENTS LTD
COMPANY NUMBER
13680790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL3 3GL
The Oaklands
Bridgeman Street
BOLTON
BL3 3GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Sadiya Salim Atcha (930463097) Appointed |
Credit Risk Overview
Want to learn more about JS ALLY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JS ALLY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JS ALLY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2021 - Present (3 years and 1 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/01/2023 - Present (1 years and 9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 9 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Apr 1988 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Sadiya Salim Atcha (930463097) Appointed |
| 26/01/2023 | New Board Member Ayyub Esmail Ally (930463119) Appointed |
| 17/01/2023 | Sadiya Salim Atcha (925431996) has left the board |
| 17/01/2023 | Ayyub Esmail Ally (928835070) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
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