A'luenia Ltd
- Active
- Dormant
- 5 years
- Real address
- 1 director
- 3 owners
- Family business
- Solo founder
Company status
Company size
No operations
No operations
Company incorporated on June 20, 2020
2 companies registered at the address, less than ten
1 director
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 2 months ago, a good sign to sell them something.
The owners list was changed 2 months ago, a good sign to sell them something.
Family business
Solo founder
Field of Operation
Wholesale of perfume and cosmetics
46450
10268 companies
SIC CODE 46450. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
A'luenia Ltd is a private limited company registered in England/Wales with the registration number 12684880. The company was founded five years ago on June 20, 2020, and registered at NW9 5WA, England, London, 3 Gaydon Lane. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the wholesale of perfume and cosmetics industries. Officially, it has three owners or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 months
- 4
- 75%+
-
Resident of United Kingdom
Started on 2025-05-03
Also participates in 4 other companies.
Has significant influence or control as a member of a firm, Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more
-
Individual
- 1 year
- 5
- 75%+
-
Resident of United Kingdom
Started on 2023-07-24
Also participates in 5 other companies.
Has significant influence or control as a member of a firm, Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-02-10
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more
-
Individual
- 5 years
- 5
- 75%+
-
Resident of United Kingdom
Started on 2020-06-20
Also participates in 5 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 2 months
- 3
-
Resident of United Kingdom
Started on 2025-05-03
Also participates in 3 other companies.
Managing director
Managing director
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
Appointment of Miss Yasmin Abdi Geedi Warsame as a director on 2025-05-03Download 2 pages pdf report
-
Termination of appointment of Sarah Warsame as a director on 2025-05-03Download 1 page pdf report
-
Notification of Yasmin Abdi Geedi Warsame as a person with significant control on 2025-05-03Download 2 pages pdf report
See all events
FAQ about A'luenia Ltd
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