OpenRegistry
Companies House/London/Company profile

AL&AN LTD

Active
13725741·incorporated 2021-11-05

AL&AN LTD is an active UK private limited company, incorporated on 5 November 2021 at Companies House (number 13725741; OpenRegistry canonical ID GB-13725741-al-an-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-05
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

AL&AN LTD has 2 persons with significant control on file:

  • Mr Andrea Pratelli born 1980 resident in England, Italian national. Notified 2022-02-09.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Piotr Stepniak born 1993 resident in England, Polish national. Notified 2026-03-18.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Miss Alina Stefarta born 1988 resident in United Kingdom, Romanian national. Notified 2021-11-05. Ceased 2022-02-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

AL&AN LTD has previously traded as:

  • AL&AN RECRUITMENT LTD (until 2022-05-16)

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