ALVEDIUS LTD - LEICESTER


Company Profile Company Filings

Overview

ALVEDIUS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ALVEDIUS LTD was incorporated 8 years ago on 15/12/2015 and has the registered number: 09917711. The accounts status is FULL and accounts are next due on 30/09/2024.

ALVEDIUS LTD - LEICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MORNINGSIDE HOUSE UNIT C, HARCOURT WAY
LEICESTER
LE19 1WP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES MAY Apr 1970 British Director 2023-07-06 CURRENT
RICHARD MICHAEL CONDON Aug 1976 British Director 2022-09-30 CURRENT
MR GARY DAVID BUCKLEY Feb 1986 British Director 2023-07-06 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-02-09 CURRENT
MIRA GADHIA May 1980 British Director 2015-12-15 UNTIL 2022-09-29 RESIGNED
MR DANESH VINODKUMAR GADHIA Apr 1965 British Director 2015-12-15 UNTIL 2022-09-30 RESIGNED
MR CLIFFORD ROY FUNG Feb 1965 British Director 2022-09-13 UNTIL 2023-07-06 RESIGNED
MR IAN BRACE Dec 1982 British Director 2022-09-13 UNTIL 2023-07-06 RESIGNED
MR SANJAY KISHAN GADHIA Dec 1978 British Director 2015-12-15 UNTIL 2022-09-30 RESIGNED
MR DANESH VINODKUMAR GADHIA Secretary 2015-12-15 UNTIL 2022-09-30 RESIGNED
SONAL DANESH GADHIA Jul 1969 British Director 2015-12-15 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aitma Limited 2018-05-21 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Danesh Vinodkumar Gadhia 2016-04-06 - 2018-05-21 4/1965 Leicester   Leicestershire Significant influence or control
Mr Sanjay Kishan Gadhia 2016-04-06 - 2018-05-21 12/1978 Leicester   Leicestershire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ALVEDIUS_LIMITED - Accounts 2023-07-06 31-12-2022 £9,694 Cash £9,794 equity

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