Almaviva Limited. Head office in Chester. Check Director.

Almaviva Limited, Chester

Almaviva Limited is a private limited company. Situated at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY, the above-mentioned 21 years old enterprise was incorporated on 2003-02-19 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this business: Tina B. (appointed on 23 December 2009).

About
Name: Almaviva Limited
Number: 04671011
Incorporation date: 2003-02-19
End of financial year: 29 February


Address:	Office 4 3/f Coachworks Arcade Northgate Street Chester CH1 2EY
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Christopher B.

6 April 2016

Nature of control:	75,01-100% shares

Kerry B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	-	-	-	-	-	-	-	2	2	2
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	2	2	2
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The date for Almaviva Limited confirmation statement filing is 2024-03-04. The last confirmation statement was submitted on 2023-02-19. The target date for the next statutory accounts filing is 30 November 2023. Last accounts filing was sent for the time up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Christopher B. that has over 3/4 of shares. Kerry B. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 20th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 20th, November 2023 \| accounts	Free Download (8 pages)
AD01	Address change date: Mon, 12th Jun 2023. New Address: Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY. Previous address: Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom filed on: 12th, June 2023 \| address	Free Download (1 page)
CH01	On Mon, 12th Jun 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 14th, November 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 22nd, November 2021 \| accounts	Free Download (2 pages)
CH02	Directors's name changed on Mon, 22nd Mar 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 22nd Mar 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 28th, October 2020 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 3rd Aug 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 3rd Aug 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 21st, November 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 26th Mar 2019. New Address: Sovereign House Port Causeway Bromborough Wirral CH62 4TP. Previous address: 40 Craven Street Charing Cross London WC2N 5NG filed on: 26th, March 2019 \| address	Free Download (1 page)
CH01	On Fri, 20th Jul 2018 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 15th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 20th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 19th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 24th, October 2014 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 26th Mar 2012 filed on: 20th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 29th, April 2013 \| accounts	Free Download (2 pages)
TM01	Tue, 26th Mar 2013 - the day director's appointment was terminated filed on: 26th, March 2013 \| officers	Free Download (1 page)
AP02	New member appointment on Tue, 26th Mar 2013. filed on: 26th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 25th, May 2012 \| accounts	Free Download (2 pages)
AP04	New secretary appointment on Mon, 26th Mar 2012 filed on: 26th, March 2012 \| officers	Free Download (2 pages)
TM02	Mon, 26th Mar 2012 - the day secretary's appointment was terminated filed on: 26th, March 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 7th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 1st, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 20th May 2010. Old Address: 40 Craven Street Charing Cross London WC2N 5NG filed on: 20th, May 2010 \| address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 19th Feb 2010 filed on: 19th, May 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Fri, 19th Feb 2010 filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AP01	On Mon, 8th Feb 2010 new director was appointed. filed on: 8th, February 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 3rd, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 28th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
288b	On Tue, 20th Jun 2006 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (3 pages)
288b	On Tue, 20th Jun 2006 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
288b	On Tue, 20th Jun 2006 Secretary resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (3 pages)
288b	On Tue, 20th Jun 2006 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
288b	On Tue, 20th Jun 2006 Secretary resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
288b	On Tue, 20th Jun 2006 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
288a	On Fri, 16th Jun 2006 New secretary appointed filed on: 16th, June 2006 \| officers	Free Download (1 page)
288a	On Fri, 16th Jun 2006 New secretary appointed filed on: 16th, June 2006 \| officers	Free Download (1 page)
288a	On Wed, 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (1 page)
288a	On Wed, 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (1 page)
288b	On Mon, 20th Feb 2006 Secretary resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288b	On Mon, 20th Feb 2006 Secretary resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288b	On Mon, 20th Feb 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288b	On Mon, 20th Feb 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288b	On Mon, 20th Feb 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288b	On Mon, 20th Feb 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 20/02/06 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 20th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/02/06 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 20th, February 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 11th, August 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 11th, August 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 16/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT filed on: 16th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT filed on: 16th, August 2004 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 4th, June 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 4th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Sat, 13th Mar 2004 with shareholders record filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Sat, 13th Mar 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Sat, 13th Mar 2004 with shareholders record filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2003 \| incorporation	Free Download (16 pages)

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