| Company Name | Allia Systems Llp |
|---|---|
| Company Status | Active |
| Company Number | OC422236 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 April 2018(6 years ago) |
Directors
| LLP Designated Member Name | Mrs Natalia Kirilova |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Status | Current |
| Appointed | 19 January 2024(5 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Kiln House, 15-17 High Street Elstree Hertfordshire WD6 3BY |
| LLP Designated Member Name | Mr Oleg Kuksa |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Status | Current |
| Appointed | 19 January 2024(5 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Kiln House, 15-17 High Street Elstree Hertfordshire WD6 3BY |
| LLP Designated Member Name | Ms Olha Kozlovska |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Status | Resigned |
| Appointed | 26 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 19 January 2024) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | Apt. 50 91-V Mayakovskogo Ave. Kyiv 02232 Ukraine |
| LLP Designated Member Name | Mr Viacheslav Tkach |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 19 January 2024) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | Apt. 104 Urlivska Street, 36 Kyiv 02081 Ukraine |
| LLP Designated Member Name | Cezara Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Correspondence Address | Suite 102, Ground Floor, Blake Building Corner Eyr Belize City |
| LLP Designated Member Name | Iveda Business Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Correspondence Address | Suite 102, Ground Floor, Blake Building Corner Eyr Belize City |
Location
| Registered Address | Kiln House, 15-17 High Street Elstree Hertfordshire WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks from now) |
Filing History
| 7 September 2020 | Registered office address changed from Unit 148, 2nd Floor, 6 Market Place Fitzrovia London W1W 8AF United Kingdom to Kiln House, 15-17 High Street Elstree Hertfordshire WD6 3BY on 7 September 2020 (1 page) |
|---|---|
| 22 July 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 9 July 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 16 October 2019 | Registered office address changed from Suite 6, 5 Percy Street, London, Fitzrovia, W1T 1DG United Kingdom to Unit 148, 2nd Floor, 6 Market Place Fitzrovia London W1W 8AF on 16 October 2019 (1 page) |
| 14 October 2019 | Termination of appointment of Iveda Business Inc. as a member on 26 September 2019 (1 page) |
| 14 October 2019 | Termination of appointment of Cezara Limited as a member on 26 September 2019 (1 page) |
| 14 October 2019 | Appointment of Mr Viacheslav Tkach as a member on 26 September 2019 (2 pages) |
| 14 October 2019 | Appointment of Ms Olha Kozlovska as a member on 26 September 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 3 July 2018 | Cessation of Sergii Varyvoda as a person with significant control on 15 June 2018 (1 page) |
| 3 July 2018 | Notification of Viacheslav Tkach as a person with significant control on 15 June 2018 (2 pages) |
| 27 April 2018 | Incorporation of a limited liability partnership (8 pages) |