Alvedius Ltd. net worth, address, company information. Free

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Alvedius Ltd (number 09917711) is a private limited company incorporated on 2015-12-15 originating in England. The company was registered at Morningside House Unit C, Harcourt Way, Meridian Business Park, Leicester LE19 1WP. Alvedius Ltd operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Alvedius Ltd
Number	09917711
Date of Incorporation:	Tuesday 15th December 2015
End of financial year:	31 December
Address:	Morningside House Unit C, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this business, we can name: Gary B. (in the company from 06 July 2023), Jonathan M. (appointment date: 06 July 2023), Richard C. (appointed on 30 September 2022). The Companies House lists 3 persons of significant control, namely: Aitma Limited can be reached at Harcourt Way, Meridian Business Park, LE19 1WP Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Danesh G. has substantial control or influence, Sanjay G. has substantial control or influence.

Directors

People with significant control

Aitma Limited

21 May 2018

Address	Morningside House, Unit C, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	11142354
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danesh G.

6 April 2016 - 21 May 2018

Nature of control:	significiant influence or control

Sanjay G.

6 April 2016 - 21 May 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 6th Jul 2023 new director was appointed. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 6th Jul 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 6th Jul 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 6th Jul 2023 new director was appointed. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, July 2023 \| accounts	Free Download (17 pages)
(AP04) On Thu, 9th Feb 2023, company appointed a new person to the position of a secretary filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099177110001, created on Thu, 12th Jan 2023 filed on: 13th, January 2023 \| mortgage	Free Download (16 pages)
(MA) Articles and Memorandum of Association filed on: 10th, January 2023 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, January 2023 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control Mon, 21st May 2018 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 29th Sep 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Sep 2022 new director was appointed. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 30th Sep 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Sep 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Sep 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Sep 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 13th Sep 2022 new director was appointed. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 13th Sep 2022 new director was appointed. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, July 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Wed, 15th Dec 2021 filed on: 19th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, November 2021 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Tue, 15th Dec 2020 filed on: 20th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Sun, 16th Dec 2018 filed on: 2nd, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 15th Dec 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 3rd, September 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Aug 2018 filed on: 4th, June 2019 \| accounts	Free Download (17 pages)
(AD01) Change of registered address from The Oval 57 New Walk Leicester LE1 7EA United Kingdom on Tue, 5th Mar 2019 to Morningside House Unit C, Harcourt Way Meridian Business Park Leicester LE19 1WP filed on: 5th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 15th Dec 2018 filed on: 5th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Mon, 21st May 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 21st May 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 21st May 2018 filed on: 25th, June 2018 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 6th, June 2018 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Fri, 15th Dec 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016 filed on: 16th, August 2017 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Thu, 15th Dec 2016 filed on: 29th, June 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 14th Dec 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (7 pages)
(AA01) Previous accounting period shortened to Wed, 31st Aug 2016 filed on: 7th, September 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 5th Jan 2016: 99.96 GBP filed on: 21st, January 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, January 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 5th Jan 2016: 100.00 GBP filed on: 21st, January 2016 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 15th, December 2015 \| incorporation	Free Download (33 pages)

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