Introduction
Watch Company
A
ALYSIA CARING (CONSTRUCTION) LTD
ALYSIA CARING (CONSTRUCTION) LTD is an active company incorporated on 26 August 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ALYSIA CARING (CONSTRUCTION) LTD was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12173449
LTD Company
Age
6 Years
Incorporated 26 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Southgate Office Village 288 Chase Road Block F London, N14 6HF,
Previous Addresses
Solar House 282 Chase Road London N14 6NZ United Kingdom
From: 26 August 2019To: 11 November 2022
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LIVERAS, Dionysios Andreas
Active288 Chase Road, LondonN14 6HF
Born April 1959
Director
Appointed 26 Aug 2019
LIVERAS, Dionysios Andreas
288 Chase Road, LondonN14 6HF
Born April 1959
Director
26 Aug 2019
Active
ATWAL, Joga Singh
Resigned282 Chase Road, LondonN14 6NZ
Born September 1962
Director
Appointed 26 Aug 2019
Resigned 12 Aug 2020
ATWAL, Joga Singh
282 Chase Road, LondonN14 6NZ
Born September 1962
Director
26 Aug 2019
Resigned 12 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dionysios Andreas Liveras
Active288 Chase Road, LondonN14 6HF
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Aug 2019
Mr Dionysios Andreas Liveras
288 Chase Road, LondonN14 6HF
Born April 1959
Ownership of shares 75 to 100 percent
26 Aug 2019
Active
Filing History
17
Description
Type
Date Filed
Document
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
11 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020