ALVECOTE OPERATIONS LTD - LEICESTER
Company Profile | Company Filings |
Overview
ALVECOTE OPERATIONS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
ALVECOTE OPERATIONS LTD was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219118. The accounts status is MICRO ENTITY.
ALVECOTE OPERATIONS LTD was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219118. The accounts status is MICRO ENTITY.
ALVECOTE OPERATIONS LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2022 | 24/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2023-02-02 | CURRENT |
FRED VICTOR | Mar 1985 | Sierra Leonean | Director | 2015-06-16 UNTIL 2015-09-23 | RESIGNED |
MR DEAN SUTHERLAND | Dec 1987 | British | Director | 2017-11-07 UNTIL 2018-04-05 | RESIGNED |
MR JEROME SIMMS | Feb 1995 | British | Director | 2019-08-07 UNTIL 2020-09-24 | RESIGNED |
MANADOU NGOM SARR | Jun 1971 | Spanish | Director | 2015-09-23 UNTIL 2016-04-05 | RESIGNED |
RENATAS MACAS | Feb 1976 | Lithuanian | Director | 2016-10-10 UNTIL 2017-04-05 | RESIGNED |
MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2019-08-07 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-15 UNTIL 2014-10-14 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-07 | RESIGNED |
MARIAH-JANE CUNNINGHAM | May 1994 | British | Director | 2014-12-19 UNTIL 2015-03-18 | RESIGNED |
MR ANDREW BROOKES | Jun 1983 | British | Director | 2020-09-24 UNTIL 2023-02-02 | RESIGNED |
MR KOBBY BONDZIE | Apr 1977 | Ghanaian | Director | 2016-04-05 UNTIL 2016-10-10 | RESIGNED |
WILLIAM BENNETT | Jan 1992 | British | Director | 2015-03-18 UNTIL 2015-06-16 | RESIGNED |
STEPHEN BARRON | Sep 1965 | British | Director | 2014-10-14 UNTIL 2014-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Ayyaz | 2023-02-02 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Andrew Brookes | 2020-09-24 - 2023-02-02 | 6/1983 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jerome Simms | 2019-08-07 - 2020-09-24 | 2/1995 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Terry Dunne | 2018-04-05 - 2019-08-07 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Dean Sutherland | 2017-11-07 - 2018-04-05 | 12/1987 | Rushden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Terence Dunne | 2017-04-05 - 2017-11-07 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Kobby Bondzie | 2016-06-30 - 2016-10-10 | 4/1977 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alvecote Operations Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-04-29 | 30-09-2022 | £1 equity |
Alvecote Operations Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-27 | 30-09-2021 | £1 equity |
Alvecote Operations Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-21 | 30-09-2020 | £1 equity |
Alvecote Operations Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-02 | 30-09-2019 | £1 equity |
Alvecote Operations Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-21 | 30-09-2018 | £1 equity |
Alvecote Operations Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 30-09-2017 | £1 equity |
Alvecote Operations Ltd Accounts | 2017-06-20 | 30-09-2016 | £1 equity |
Alvecote Operations Ltd Accounts | 2016-04-15 | 30-09-2015 | £1 equity |