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Alavi Limited (reg no 05914214) is a private limited company founded on 2006-08-23 originating in Wales. This company was registered at C/O Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff CF23 9FP. Alavi Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Alavi Limited
Number 05914214
Date of Incorporation: Wed, 23rd Aug 2006
End of financial year: 31 January
Address: C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the above-mentioned business, we can name: Mana A. (appointed on 09 October 2017). The Companies House indexes 4 persons of significant control, namely: Mana A. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Abedi Limited is located at Ffordd Pengam, CF24 2SA Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Pouria A. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 9,182 8,478 13,498 7,573 5,415 3,580 6,338 13,165 25,593 36,771 50,556 60,875
Fixed Assets 320,001 320,000 320,000 320,000 320,000 - 420,000 420,000 420,000 420,000 420,000 420,000
Total Assets Less Current Liabilities 295,731 309,332 310,643 310,102 316,805 - 349,621 354,453 369,834 381,138 392,652 404,398
Number Shares Allotted - - 100 100 100 - - - - - - -
Shareholder Funds 141,878 155,487 171,152 185,183 203,709 - - - - - - -
Tangible Fixed Assets 320,001 320,000 320,000 320,000 320,000 - - - - - - -

People with significant control

Mana A.
31 July 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abedi Limited
29 September 2016 - 31 July 2017
Address 2 Alexandra Gate Ffordd Pengam, Cardiff, CF24 2SA, Wales
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Wales
Place registered England And Wales Companies Register
Registration number 06799613
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pouria A.
7 April 2016 - 29 September 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mercedeh A.
7 April 2016 - 29 September 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 22nd November 2023
filed on: 5th, December 2023 | confirmation statement 		Free Download (3 pages)