ALLIANCE DIGITAL CORPORATE BANQUE LTD

Key Data

Status

Active

Company No.

13988746

Incorporation date

19/03/2022

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/03/2022)

23/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

16/07/2025

Appointment of Mr Ahmed Oussama Guettaf as a secretary on 2025-07-15

View PDF (2 pages)

15/07/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

13/03/2025

Termination of appointment of Kanani Ijjatben Kamrudinbhai as a director on 2025-03-01

View PDF (1 pages)

13/03/2025

Termination of appointment of Faiz Jamal Suri as a director on 2025-03-10

View PDF (1 pages)

03/02/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/12/2024

Registered office address changed from Level 18 Bank Street (Hq3) One Canada Square London United Kingdom E14 5NR United Kingdom to 37 th Floor Canada Square London E14 5AA on 2024-12-02

View PDF (1 pages)

02/12/2024

Registered office address changed from 37 th Floor Canada Square London E14 5AA United Kingdom to 37th Floor Canary Wharf One Canada Square London E14 5AA on 2024-12-02

View PDF (1 pages)

08/11/2024

Appointment of Mr Faiz Jamal Suri as a director on 2024-11-05

View PDF (2 pages)

16/10/2024

Appointment of Mr David Jacob as a director on 2024-10-02

View PDF (2 pages)

07/10/2024

Termination of appointment of Akram Anneni Tabbi as a director on 2024-10-01

View PDF (1 pages)

08/08/2024

Termination of appointment of Ravi Kiran Madiki as a director on 2024-07-31

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (4 pages)

20/06/2024

Registered office address changed from , Admirals Way Canary Wharf, London, E14 9UD, England to Level 18 Bank Street (Hq3) One Canada Square London United Kingdom E14 5NR on 2024-06-20

View PDF (1 pages)

05/06/2024

Appointment of Kanani Ijjatben Kamrudinbhai as a director on 2024-06-01

View PDF (2 pages)

26/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2023

Director's details changed for Mr Ravi Kiran Madiki on 2023-11-30

View PDF (2 pages)

28/10/2023

Change of details for Asif Ali Fazal Hussain as a person with significant control on 2023-10-27

View PDF (2 pages)

28/10/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (4 pages)

28/10/2023

Cessation of Ravii Kiran Madiki as a person with significant control on 2023-10-20

View PDF (1 pages)

28/10/2023

Termination of appointment of Hammani Boulkacem as a secretary on 2023-10-20

View PDF (1 pages)

18/10/2023

Change of details for Asif Ali Fazal Hussain as a person with significant control on 2023-10-15

View PDF (3 pages)

18/10/2023

Change of details for Asif Ali Fazal Hussain as a person with significant control on 2023-10-15

View PDF (2 pages)

16/10/2023

Change of details for Boulkacen Hammani as a person with significant control on 2023-10-15

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (5 pages)

26/04/2023

Register inspection address has been changed from Level 18 Level 18, 40 Bank Street (Hq3), Canary Wharf London United Kingdom E14 5NR United Kingdom to Canary Wharf Admirals Way London E14 9UD

View PDF (1 pages)

26/04/2023

Register(s) moved to registered office address Admirals Way Admirals Way Canary Wharf London E14 9UD

View PDF (1 pages)

26/04/2023

Register inspection address has been changed from Canary Wharf Admirals Way London E14 9UD England to Admirals Way Admirals Way London E14 9UD

View PDF (1 pages)

25/04/2023

Secretaries register information at 2023-04-25 on withdrawal from the public register

View PDF (1 pages)

25/04/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

25/04/2023

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

24/04/2023

Registered office address changed from , One Canada Square Building 37th Floor Canary Wharf, One Canada Square, London, E14 5AA, United Kingdom to Level 18 Bank Street (Hq3) One Canada Square London United Kingdom E14 5NR on 2023-04-24

View PDF (1 pages)

24/04/2023

Register(s) moved to registered office address Admirals Way Admirals Way Canary Wharf London E14 9UD

View PDF (1 pages)

24/04/2023

Register(s) moved to registered inspection location Level 18 Level 18, 40 Bank Street (Hq3), Canary Wharf London United Kingdom E14 5NR

View PDF (1 pages)

24/04/2023

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

04/04/2023

Registered office address changed from , Level 18, 40 Bank Street (Hq3), Canary Wharf Bank Street, Opp: Canada Square, London, E14 5NR, United Kingdom to Level 18 Bank Street (Hq3) One Canada Square London United Kingdom E14 5NR on 2023-04-04

View PDF (1 pages)

04/04/2023

Registered office address changed from , 37th 37th Floor Canary Wharf - One Canada Square, London, United Kingdom, E14 5AA, United Kingdom to Level 18 Bank Street (Hq3) One Canada Square London United Kingdom E14 5NR on 2023-04-04

View PDF (1 pages)

12/01/2023

Appointment of Mr Ravi Kiran Madiki as a director on 2023-01-10

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

06/01/2023

Register inspection address has been changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Level 18 Level 18, 40 Bank Street (Hq3), Canary Wharf London United Kingdom E14 5NR

View PDF (1 pages)

06/01/2023

Appointment of Mr Akram Anneni Tabbi as a director on 2023-01-02

View PDF (2 pages)

06/01/2023

Notification of Akram Anneni Tabbi as a person with significant control on 2023-01-02

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

22/12/2022

Termination of appointment of Josephine Bwebale as a secretary on 2022-11-15

View PDF (1 pages)

22/12/2022

Termination of appointment of Boulkacem Hammnai as a director on 2022-12-01

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

18/11/2022

Registered office address changed from , Level 18 40 Bank Street (Hq3) Canary Wharf, London, United Kingdom, E14 5NR, United Kingdom to Level 18 Bank Street (Hq3) One Canada Square London United Kingdom E14 5NR on 2022-11-18

View PDF (1 pages)

17/11/2022

Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, England to Level 18 Bank Street (Hq3) One Canada Square London United Kingdom E14 5NR on 2022-11-17

View PDF (1 pages)

17/11/2022

Registered office address changed from , Level 18, 40 Bank Street (Hq3), Canary Wharf Level 18, 40 Bank Street (Hq3), Canary Wharf, London, E14 5NR, United Kingdom to Level 18 Bank Street (Hq3) One Canada Square London United Kingdom E14 5NR on 2022-11-17

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

05/09/2022

Appointment of Mr Boulkacem Hammnai as a director on 2022-09-01

View PDF (2 pages)

03/09/2022

Appointment of Mrs Josephine Bwebale as a secretary on 2022-09-01

View PDF (2 pages)

03/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

03/09/2022

Register(s) moved to registered inspection location 85 Great Portland Street First Floor London W1W 7LT

View PDF (1 pages)

02/09/2022

Register inspection address has been changed from 85 Great Portland Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT

View PDF (1 pages)

02/09/2022

Register inspection address has been changed to 85 Great Portland Great Portland Street London W1W 7LT

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

31/08/2022

Notification of Boulkacen Hammani as a person with significant control on 2022-08-31

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

31/08/2022

Cessation of Akram Tabbi Anneni as a person with significant control on 2022-08-31

View PDF (1 pages)

31/08/2022

Termination of appointment of Akram Tabbi Anneni as a director on 2022-08-31

View PDF (1 pages)

28/06/2022

Certificate of change of name

View PDF (3 pages)

26/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

07/05/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (5 pages)

19/03/2022

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALLIANCE DIGITAL CORPORATE BANQUE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Akram Anneni Tabbi	Director	02/01/2023 - 01/10/2024	-
Suri, Faiz Jamal	Director	05/11/2024 - 10/03/2025	13
Bwebale, Josephine	Secretary	01/09/2022 - 15/11/2022	-
Hammnai, Boulkacem	Director	01/09/2022 - 01/12/2022	3
Guettaf, Ahmed Oussama	Secretary	15/07/2025 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLIANCE DIGITAL CORPORATE BANQUE LTD

ALLIANCE DIGITAL CORPORATE BANQUE LTD is an(a) Active company incorporated on 19/03/2022 with the registered office located at 37th Floor Canary Wharf, One Canada Square, London E14 5AA. 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 ALLIANCE DIGITAL CORPORATE BANQUE LTD?

ALLIANCE DIGITAL CORPORATE BANQUE LTD is currently Active. It was registered on 19/03/2022 .

Where is ALLIANCE DIGITAL CORPORATE BANQUE LTD located?

ALLIANCE DIGITAL CORPORATE BANQUE LTD is registered at 37th Floor Canary Wharf, One Canada Square, London E14 5AA.

What does ALLIANCE DIGITAL CORPORATE BANQUE LTD do?

ALLIANCE DIGITAL CORPORATE BANQUE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALLIANCE DIGITAL CORPORATE BANQUE LTD?

The latest filing was on 23/01/2026: Micro company accounts made up to 2025-03-31.