ALIA AMCE TOPCO LIMITED

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ALIA AMCE TOPCO LIMITED

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Key Data

Status

Active

Company No.

14145650

Incorporation date

01/06/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

6 Grosvenor Street, London W1K 4PZCopy
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Latest events (Record since 01/06/2022)
dot icon09/04/2026
Satisfaction of charge 141456500001 in full
dot icon13/02/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/02/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon21/01/2026
-
dot icon29/07/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon13/06/2025
Appointment of Mr. Fernando Matesanz Rodriguez as a director on 2025-06-04
dot icon12/06/2025
Termination of appointment of Alessandro Luongo as a director on 2025-06-04
dot icon05/06/2025
Resolutions
dot icon05/06/2025
Solvency Statement dated 04/06/25
dot icon05/06/2025
Statement by Directors
dot icon05/06/2025
Statement of capital on 2025-06-05
dot icon08/10/2024
Full accounts made up to 2023-12-31
dot icon12/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon30/12/2023
Compulsory strike-off action has been discontinued
dot icon28/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon19/12/2023
First Gazette notice for compulsory strike-off
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with updates
dot icon10/01/2023
Statement of capital following an allotment of shares on 2022-12-29
dot icon09/12/2022
Withdrawal of a person with significant control statement on 2022-12-09
dot icon09/12/2022
Notification of Alia Amce Super Topco Limited as a person with significant control on 2022-11-21
dot icon05/12/2022
Registration of charge 141456500001, created on 2022-11-30
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-11-02
dot icon26/07/2022
Statement of capital following an allotment of shares on 2022-06-23
dot icon01/06/2022
Current accounting period shortened from 2023-06-30 to 2022-12-31
dot icon01/06/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grimm, Charles Jean-Jacques Stanley
Director
01/06/2022 - Present
21
Luongo, Alessandro
Director
01/06/2022 - 04/06/2025
2
Matesanz Rodriguez, Fernando, Mr.
Director
04/06/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALIA AMCE TOPCO LIMITED

ALIA AMCE TOPCO LIMITED is an(a) Active company incorporated on 01/06/2022 with the registered office located at 6 Grosvenor Street, London W1K 4PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALIA AMCE TOPCO LIMITED?

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ALIA AMCE TOPCO LIMITED is currently Active. It was registered on 01/06/2022 .

Where is ALIA AMCE TOPCO LIMITED located?

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ALIA AMCE TOPCO LIMITED is registered at 6 Grosvenor Street, London W1K 4PZ.

What does ALIA AMCE TOPCO LIMITED do?

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ALIA AMCE TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALIA AMCE TOPCO LIMITED?

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The latest filing was on 09/04/2026: Satisfaction of charge 141456500001 in full.