A B ALLIANCE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Kazakos, Georgios
Director born in August 1986
Individual (1 offspring)
Officer
2021-08-02 ~ dissolved
OF - Director → CIF 0
2
FAIRVALUE SINGLE MEMBER P.C
Panagiotara 36, Athens, Greece
Corporate (1 offspring)
Person with significant control
2020-10-17 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Blanis, Ilias
Director born in July 1983
Individual (1 offspring)
Officer
2020-03-23 ~ 2020-04-04
OF - Director → CIF 0
Mr Ilias Blanis
Born in July 1983
Individual (1 offspring)
Person with significant control
2020-03-23 ~ 2020-04-04
PE - Ownership of shares – 75% or more → CIF 0
2
Thomaidi, Evangelia
Sales Director born in May 1974
Individual
Officer
2020-04-04 ~ 2020-10-12
OF - Director → CIF 0
Mrs Evangelia Thomaidi
Born in May 1974
Individual
Person with significant control
2020-04-04 ~ 2020-10-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Miss Evita Thomaidi
Born in May 1974
Individual
Person with significant control
2020-10-12 ~ 2020-10-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Chatziarapoglou, Dimitrios
Director born in March 1973
Individual
Officer
2016-06-08 ~ 2019-02-27
OF - Director → CIF 0
Chatziarapoglou, Dimitrios
Accounts Manager born in March 1973
Individual
2020-04-04 ~ 2020-10-12
OF - Director → CIF 0
Mr Dimitrios Chatziarapoglou
Born in March 1973
Individual
Person with significant control
2016-06-08 ~ 2019-02-27
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2020-04-04 ~ 2020-10-12
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2020-10-12 ~ 2020-10-17
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Themistokleous, Nadia
Director born in April 1977
Individual (3 offsprings)
Officer
2020-09-29 ~ 2020-11-18
OF - Director → CIF 0
Mrs Nadia Themistokleous
Born in April 1977
Individual (3 offsprings)
Person with significant control
2020-10-12 ~ 2020-10-12
PE - Ownership of shares – 75% or more → CIF 0
5
Cowan, Graham Michael
Director born in June 1943
Individual (136 offsprings)
Officer
2016-06-08 ~ 2016-06-08
OF - Director → CIF 0
6
Galiatsatos, Gerassimos
Director born in December 1955
Individual (1 offspring)
Officer
2020-11-18 ~ 2021-08-02
OF - Director → CIF 0
7
Angelopoulou, Anastasia
Director born in October 1979
Individual (11 offsprings)
Officer
2019-02-27 ~ 2020-03-23
OF - Director → CIF 0
Mrs Anastasia Angelopoulou
Born in October 1979
Individual (11 offsprings)
Person with significant control
2019-02-27 ~ 2020-03-23
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

46460 - Wholesale Of Pharmaceutical Goods

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

12019-07-01 ~ 2020-12-31

02018-07-01 ~ 2019-06-30

Par Value of Share

Class 1 ordinary share

12019-07-01 ~ 2020-12-31

Fixed Assets - Investments

255,037 GBP2020-12-31

Debtors

4,602 GBP2020-12-31

Cash at bank and in hand

6,156 GBP2020-12-31

100 GBP2019-06-30

Current Assets

10,758 GBP2020-12-31

100 GBP2019-06-30

Creditors

Current

257,961 GBP2020-12-31

Net Current Assets/Liabilities

-247,203 GBP2020-12-31

100 GBP2019-06-30

Total Assets Less Current Liabilities

7,834 GBP2020-12-31

100 GBP2019-06-30

Equity

Called up share capital

100 GBP2020-12-31

100 GBP2019-06-30

Retained earnings (accumulated losses)

7,734 GBP2020-12-31

Equity

7,834 GBP2020-12-31

100 GBP2019-06-30

Other Investments Other Than Loans

Additions to investments

255,037 GBP2020-12-31

Cost valuation

255,037 GBP2020-12-31

Other Investments Other Than Loans

255,037 GBP2020-12-31

Trade Debtors/Trade Receivables

Current

4,432 GBP2020-12-31

Amount of value-added tax that is recoverable

Current

170 GBP2020-12-31

Debtors

Amounts falling due within one year, Current

4,602 GBP2020-12-31

Corporation Tax Payable

Current

1,924 GBP2020-12-31

Other Creditors

Current

255,037 GBP2020-12-31

Accrued Liabilities

Current

1,000 GBP2020-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2020-12-31

A B ALLIANCE LIMITED
Info
Registered number 10221334
Solar House, 282 Chase Road, Southgate, London N14 6NZ
PRIVATE LIMITED COMPANY incorporated on 2016-06-08 and dissolved on 2023-06-06 (6 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.