This company is commonly known as Alavi Limited. The company was founded 17 years ago and was given the registration number 05914214. The firm's registered office is in CARDIFF. You can find them at 2 Alexandra Gate, Ffordd Pengam, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ALAVI LIMITED |
|---|---|---|
| Company Number | : | 05914214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2006 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales, CF23 9FP | Director | 09 October 2017 | Active |
| 1st Floor, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL | Corporate Secretary | 23 August 2006 | Active |
| 26, Lady Mary Road, Cardiff, CF23 5NT | Director | 23 August 2006 | Active |
| Mrs Mana Abedi | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Accounted For Ltd, Unit 2, Riverbridge Business Centre, Cardiff, Wales, CF23 9FP |
| Nature of control | : |
|
| Abedi Limited | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA |
| Nature of control | : |
|
| Mr Pouria Alavi | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Address | : | 2, Alexandra Gate, Cardiff, CF24 2SA |
| Nature of control | : |
|
| Mrs Mercedeh Jaber Ansari | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | Iran |
| Address | : | 2, Alexandra Gate, Cardiff, CF24 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Officers | Second filing of director appointment with name. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-30 | Officers | Termination director company with name termination date. | Download |
| 2017-10-23 | Officers | Appoint person director company with name date. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Accounts | Change account reference date company current extended. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.