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Companies House/Swanscombe/Company profile

ALI & BIA LTD

Active - Proposal to Strike off
11538034·incorporated 2018-08-25

ALI & BIA LTD is an active UK private limited company, incorporated on 25 August 2018 at Companies House (number 11538034; OpenRegistry canonical ID GB-11538034-ali-bia-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 938 active companies registered in Swanscombe (postcode DA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-25
Registered Address
19B LONDON ROAD, SWANSCOMBE, DA10 0LQ, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2019-08-31. Next accounts due 2021-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2019-09-10. Next confirmation statement due 2020-10-22.

Persons with significant control

ALI & BIA LTD has 2 persons with significant control on file:

  • Mr Constantin Alin Toader born 1995 resident in United Kingdom, Romanian national. Notified 2018-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicoleta Bianca Toader born 1996 resident in England, Romanian national. Notified 2019-06-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Swanscombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11538034.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.