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Alliance Digital Corporate Banque Ltd

Alliance Digital Corporate Banque Ltd is an active company incorporated on 19 March 2022 with the registered office located in London, Greater London. Alliance Digital Corporate Banque Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13988746
Private limited company
Age
3 years
Incorporated 19 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
37th Floor Canary Wharf
One Canada Square
London
E14 5AA
United Kingdom
Address changed on 2 Dec 2024 (11 months ago)
Previous address was Level 18 Bank Street (Hq3) One Canada Square London United Kingdom E14 5NR United Kingdom
Telephone
020 35760250
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in UK • Born in Aug 1977
Director • Managing Director • Algerian • Lives in United Arab Emirates • Born in Oct 1974
Director • General Manager • British • Lives in England • Born in Jan 1970
Director • Project Manager • Indian • Lives in United Arab Emirates • Born in May 1980
Director • Executive Director • Indian • Lives in India • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Trade Finance Ltd
Faiz Jamal Suri is a mutual person.
Active
United Overseas Trade UK Limited
Faiz Jamal Suri is a mutual person.
Dissolved
Aif Consultancy Limited
Faiz Jamal Suri is a mutual person.
Dissolved
Suri Corp Limited
Faiz Jamal Suri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ahmed Oussama Guettaf Appointed
3 Months Ago on 15 Jul 2025
Accounting Period Shortened
3 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Faiz Jamal Suri Resigned
7 Months Ago on 10 Mar 2025
Kanani Ijjatben Kamrudinbhai Resigned
8 Months Ago on 1 Mar 2025
Micro Accounts Submitted
9 Months Ago on 3 Feb 2025
Registered Address Changed
11 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 2 Dec 2024
Mr Faiz Jamal Suri Appointed
12 Months Ago on 5 Nov 2024
Mr David Jacob Appointed
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Appointment of Mr Ahmed Oussama Guettaf as a secretary on 15 July 2025
Submitted on 16 Jul 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 15 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Termination of appointment of Kanani Ijjatben Kamrudinbhai as a director on 1 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Faiz Jamal Suri as a director on 10 March 2025
Submitted on 13 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Feb 2025
Registered office address changed from Level 18 Bank Street (Hq3) One Canada Square London United Kingdom E14 5NR United Kingdom to 37 th Floor Canada Square London E14 5AA on 2 December 2024
Submitted on 2 Dec 2024
Registered office address changed from 37 th Floor Canada Square London E14 5AA United Kingdom to 37th Floor Canary Wharf One Canada Square London E14 5AA on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Faiz Jamal Suri as a director on 5 November 2024
Submitted on 8 Nov 2024
Appointment of Mr David Jacob as a director on 2 October 2024
Submitted on 16 Oct 2024
Repayment History
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