ALANA AI LIMITED

Key Data

Status

Active

Company No.

12075488

Incorporation date

28/06/2019

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2019)

02/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (5 pages)

02/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (6 pages)

01/07/2025

Notification of Nehat Krasniqi as a person with significant control on 2025-06-27

View PDF (2 pages)

17/06/2025

Statement of capital following an allotment of shares on 2025-01-21

View PDF (3 pages)

02/01/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

09/12/2024

Withdrawal of a person with significant control statement on 2024-12-09

View PDF (2 pages)

09/12/2024

Notification of Shlomo Ben Nasser as a person with significant control on 2024-09-20

View PDF (2 pages)

20/09/2024

Termination of appointment of Ioannis Papaioannou as a director on 2024-09-20

View PDF (1 pages)

20/09/2024

Termination of appointment of Jonathan Guy Laurence as a director on 2024-09-20

View PDF (1 pages)

20/09/2024

Termination of appointment of Oliver Joseph Lemon as a director on 2024-09-20

View PDF (1 pages)

20/09/2024

Termination of appointment of Stephen Grabiner as a director on 2024-09-20

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (5 pages)

23/05/2024

Memorandum and Articles of Association

View PDF (30 pages)

23/05/2024

Resolutions

View PDF (1 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (3 pages)

22/05/2024

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-02-07

View PDF (3 pages)

15/04/2024

Appointment of Mr Shlomo Ben Nasser as a director on 2024-04-02

View PDF (2 pages)

28/11/2023

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

07/11/2023

Appointment of Mr Jonathan Guy Laurence as a director on 2023-10-25

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (6 pages)

17/05/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

29/09/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-07-10

View PDF (3 pages)

23/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

06/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

16/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

11/06/2021

Registered office address changed from 8 Lord Cameron House Kidderpore Avenue London NW3 7SU England to 1 Manchester Square London W1U 3AB on 2021-06-11

View PDF (1 pages)

29/07/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (4 pages)

23/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-05-29

View PDF (7 pages)

23/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-10-24

View PDF (7 pages)

10/07/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (6 pages)

10/07/2020

Notification of a person with significant control statement

View PDF (2 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-05-29

View PDF (4 pages)

04/06/2020

Appointment of Mr Efi Hershkovitz as a director on 2020-06-03

View PDF (2 pages)

04/06/2020

Appointment of Mr Stephen Grabiner as a director on 2020-06-03

View PDF (2 pages)

04/06/2020

Cessation of Nehat Krasniqi as a person with significant control on 2019-10-24

View PDF (1 pages)

27/03/2020

Appointment of Profesor Oliver Joseph Lemon as a director on 2020-03-25

View PDF (2 pages)

27/03/2020

Director's details changed for Mr Lance Roy Blackstone on 2020-03-25

View PDF (2 pages)

26/03/2020

Director's details changed for Mr Lance Roy Blackstone on 2020-03-25

View PDF (2 pages)

26/03/2020

Appointment of Mr Ioannis Papaioannou as a director on 2020-03-25

View PDF (2 pages)

26/03/2020

Appointment of Mr Lance Roy Blackstone as a director on 2020-03-25

View PDF (2 pages)

28/01/2020

Statement of capital following an allotment of shares on 2019-10-24

View PDF (4 pages)

28/06/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/10/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
245.58K
-
0.00
-
-

2022
9
480.04K
-
0.00
-
-

2023
12
112.65K
-
0.00
-
-

2023
12
112.65K
-
0.00
-
-

Employees

2023

Employees

12 33 % *

Net Assets(GBP)

112.65K £-76.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grabiner, Stephen	Director	03/06/2020 - 20/09/2024	64
Mr Nehat Krasniqi	Director	28/06/2019 - Present	4
Blackstone, Lance Roy	Director	25/03/2020 - Present	34
Laurence, Jonathan Guy	Director	25/10/2023 - 20/09/2024	15
Lemon, Oliver Joseph, Profesor	Director	25/03/2020 - 20/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALANA AI LIMITED

ALANA AI LIMITED is an(a) Active company incorporated on 28/06/2019 with the registered office located at 1 Manchester Square, London W1U 3AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ALANA AI LIMITED?

ALANA AI LIMITED is currently Active. It was registered on 28/06/2019 .

Where is ALANA AI LIMITED located?

ALANA AI LIMITED is registered at 1 Manchester Square, London W1U 3AB.

What does ALANA AI LIMITED do?

ALANA AI LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ALANA AI LIMITED have?

ALANA AI LIMITED had 12 employees in 2023.

What is the latest filing for ALANA AI LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-02 with updates.