Alavi Limited, Cardiff
Alavi Limited is a private limited company. Situated at C/O Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff CF23 9FP, the above-mentioned 17 years old company was incorporated on 2006-08-23 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).1 director can be found in this business: Mana A. (appointed on 09 October 2017).
| About | |
|---|---|
| Name: Alavi Limited | |
| Number: 05914214 | |
| Incorporation date: 2006-08-23 | |
| End of financial year: 31 January |
| Address: |
C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Mana A.
31 July 2017
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abedi Limited
29 September 2016 - 31 July 2017
| Address | 2 Alexandra Gate Ffordd Pengam, Cardiff, CF24 2SA, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Wales |
| Place registered | England And Wales Companies Register |
| Registration number | 06799613 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pouria A.
7 April 2016 - 29 September 2016
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mercedeh A.
7 April 2016 - 29 September 2016
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 9,182 | 8,478 | 13,498 | 7,573 | 5,415 | 3,580 | 6,338 | 13,165 | 25,593 | 36,771 | 50,556 | 60,875 |
| Fixed Assets | 320,001 | 320,000 | 320,000 | 320,000 | 320,000 | - | 420,000 | 420,000 | 420,000 | 420,000 | 420,000 | 420,000 |
| Total Assets Less Current Liabilities | 295,731 | 309,332 | 310,643 | 310,102 | 316,805 | - | 349,621 | 354,453 | 369,834 | 381,138 | 392,652 | 404,398 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 141,878 | 155,487 | 171,152 | 185,183 | 203,709 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 320,001 | 320,000 | 320,000 | 320,000 | 320,000 | - | - | - | - | - | - | - |
The due date for Alavi Limited confirmation statement filing is 2023-12-06. The most current one was submitted on 2022-11-22. The target date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up to 31 January 2023.
4 persons of significant control are reported in the official register, namely: Mana A. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Abedi Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Ffordd Pengam, CF24 2SA Cardiff. Pouria A. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd November 2023 filed on: 5th, December 2023 | confirmation statement |
Free Download
(3 pages)
|