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 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.
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 |
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 |