Alve Components Ltd (number 09383136) is a private limited company established on 2015-01-12. The firm is located at 4 Priory Road, Kenilworth CV8 1LL. Alve Components Ltd is operating under SIC: 46150 which means "agents involved in the sale of furniture, household goods, hardware and ironmongery".
Company details
| Name | Alve Components Ltd |
| Number | 09383136 |
| Date of Incorporation: | January 12, 2015 |
| End of financial year: | 31 January |
| Address: | 4 Priory Road, Kenilworth, CV8 1LL |
| SIC code: |
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Moving to the 1 managing director that can be found in this company, we can name: Grzegorz M. (in the company from 01 June 2021). The Companies House reports 4 persons of significant control, namely: Grzegorz M. owns over 3/4 of shares, 3/4 to full of voting rights, Viktoria B. owns over 3/4 of shares, 3/4 to full of voting rights, Viktoria B. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 28,819 | 29,764 | 16,855 | 22,852 | 15,401 | 5,396 | 73,271 | 244,290 |
| Total Assets Less Current Liabilities | - | - | - | - | 3,143 | 3,170 | 3,198 | -43,888 |
| Number Shares Allotted | 10 | - | - | - | - | - | - | - |
People with significant control
Grzegorz M.
15 December 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Viktoria B.
20 January 2021 - 1 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Viktoria B.
27 November 2020 - 15 December 2020
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Grzegorz M.
6 April 2016 - 27 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Saturday 1st June 2024 filed on: 3rd, June 2024 | confirmation statement |
Free Download
(3 pages)
|
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