Alvear Consulting Ltd. net worth, address, company information. Free

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Alvear Consulting Ltd (reg no 06752894) is a private limited company founded on 2008-11-19 in England. The firm is registered at 2 Quarry Bank, Lightwater GU18 5PE. Changed on 2019-07-15, the previous name this enterprise utilized was Alvear Marketing Ltd. Alvear Consulting Ltd is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Alvear Consulting Ltd
Number	06752894
Date of Incorporation:	19th November 2008
End of financial year:	30 April
Address:	2 Quarry Bank, Lightwater, GU18 5PE
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this particular enterprise, we can name: Malena Z. (in the company from 19 November 2008). The Companies House indexes 2 persons of significant control, namely: Malena Z. has over 3/4 of shares, 3/4 to full of voting rights, Peter-Paul C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2023-04-30	2024-04-30
Current Assets	45,810	77,324	110,959	167,618	169,297	199,927	176,715	133,194	149,301	81,233	167,671	93,031	83,037
Fixed Assets	288	100	-	183	-	769	1,715	1,135	609	-	-	84,823	129,689
Total Assets Less Current Liabilities	29,332	60,451	89,596	140,761	-	184,867	175,723	132,978	133,694	71,230	135,821	85,142	130,851
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	29,332	60,451	89,596	140,761	151,700	184,867	-	-	-	-	-	-	-
Tangible Fixed Assets	288	100	-	183	959	769	-	-	-	-	-	-	-

People with significant control

Malena Z.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter-Paul C.

26 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2024/04/30 filed on: 12th, June 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2024/04/30 filed on: 12th, June 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/11/19 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 8th, May 2023 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to 2023/04/30 from 2022/11/30 filed on: 8th, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/11/19 filed on: 19th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/11/30 filed on: 11th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/11/19 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/11/30 filed on: 21st, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/11/19 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/11/30 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/19 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/15 filed on: 15th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On 2019/05/17 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England on 2019/05/17 to 2 Quarry Bank Lightwater Surrey GU18 5PE filed on: 17th, May 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/05/17 filed on: 17th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/05/17 filed on: 17th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/11/30 filed on: 14th, March 2019 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018/03/26 filed on: 19th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/11/19 filed on: 19th, November 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/11/30 filed on: 9th, February 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/11/19 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 7th, June 2017 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 2017/01/04 to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF filed on: 4th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/19 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/07/14 filed on: 14th, July 2016 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 12th, July 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016/05/16 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/19 filed on: 24th, November 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/19 filed on: 21st, November 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/21 capital
(CH01) On 2014/10/08 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/19 filed on: 26th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/26 capital
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 8th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/19 filed on: 22nd, November 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 14th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/19 filed on: 16th, December 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2011/08/04 from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP United Kingdom filed on: 4th, August 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 14th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/19 filed on: 24th, December 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 16th, April 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2009/12/11 from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom filed on: 11th, December 2009 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/11/19 filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009/12/01 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, November 2008 \| incorporation	Free Download (15 pages)

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