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ALISTAR LTD (15626633)

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ALISTAR LTD

ALISTAR LTD is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 3 other business activities. ALISTAR LTD was registered 2 years ago.(SIC: 62020, 70229, 82990, 96090)

Status

active

Active since 2 years ago

Company No

15626633

LTD Company

Age

2 Years

Incorporated 8 April 2024

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 December 2025 (8 months ago)
Period: 8 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 27 December 2025 (8 months ago)
Submitted on 8 January 2026 (7 months ago)

Next Due

Due by 10 January 2027
For period ending 27 December 2026

Contact

Address

71-75 Shelton Street Covent Garden London, WC2H 9JQ,

Timeline

9 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Apr 24
New Owner
Jun 24
Owner Exit
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Dec 24
New Owner
Dec 24
Director Left
Dec 24
Owner Exit
Dec 24
0
Funding
4
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

RIABA, Iana

Active
Shelton Street, LondonWC2H 9JQ
Born September 1979
Director
Appointed 23 Dec 2024

PILAJEVS, Genadijs

Resigned
Shelton Street, LondonWC2H 9JQ
Born September 1976
Director
Appointed 08 Apr 2024
Resigned 06 Jun 2024

RIABYI, Mykhailo

Resigned
Shelton Street, LondonWC2H 9JQ
Born April 1977
Director
Appointed 06 Jun 2024
Resigned 23 Dec 2024

Persons with significant control

3

1 Active
2 Ceased

Mrs Iana Riaba

Active
Shelton Street, LondonWC2H 9JQ
Born September 1979

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2024

Mr Mykhailo Riabyi

Ceased
Shelton Street, LondonWC2H 9JQ
Born April 1977

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Notified 06 Jun 2024
Ceased 23 Dec 2024

Mr Genadijs Pilajevs

Ceased
Shelton Street, LondonWC2H 9JQ
Born September 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2024
Ceased 06 Jun 2024

Fundings

Financials

Latest Activities

Filing History

13

Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 December 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
27 December 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
27 December 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
27 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
11 October 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 June 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Incorporation Company
8 April 2024
NEWINCIncorporation