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ALUVISTA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aluvista Limited. The company was founded 21 years ago and was given the registration number 04769132. The firm's registered office is in ST. NEOTS. You can find them at Eltisley Business Park Potton Road, Abbotsley, St. Neots, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ALUVISTA LIMITED
Company Number:04769132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Eltisley Business Park Potton Road, Abbotsley, St. Neots, England, PE19 6TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eltisley Business Park, Potton Road, Abbotsley, St. Neots, England, PE19 6TX

Secretary25 March 2021Active
Eltisley Business Park, Potton Road, Abbotsley, St. Neots, England, PE19 6TX

Director16 November 2023Active
Eltisley Business Park, Potton Road, Abbotsley, St. Neots, England, PE19 6TX

Director26 February 2019Active
Eltisley Business Park, Potton Road, Abbotsley, St. Neots, England, PE19 6TX

Director25 March 2021Active
Eltisley Business Park, Potton Road, Abbotsley, St. Neots, England, PE19 6TX

Director25 March 2021Active
Unit 19/20, Addington Park Industrial Estate, Little Addington, Kettering, England, NN14 4AS

Secretary19 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 May 2003Active
Eltisley Business Park, Potton Road, Abbotsley, St. Neots, England, PE19 6TX

Director24 May 2018Active
Eltisley Business Park, Potton Road, Abbotsley, St. Neots, England, PE19 6TX

Director24 May 2018Active
Unit 19/20, Addington Park Industrial Estate, Little Addington, Kettering, England, NN14 4AS

Director19 May 2003Active
Unit 19/20, Addington Park Industrial Estate, Little Addington, Kettering, England, NN14 4AS

Director19 May 2003Active
Eltisley Business Park, Potton Road, Abbotsley, St. Neots, England, PE19 6TX

Director30 November 2016Active
Eltisley Business Park, Potton Road, Abbotsley, St. Neots, England, PE19 6TX

Director30 November 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 May 2003Active

People with Significant Control

Moss Uk Holdings Limited
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:Eltisley Business Park, Potton Road, St. Neots, England, PE19 6TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yfm Equity Partners Limited
Notified on:30 October 2016
Status:Active
Country of residence:England
Address:5th Floor, 14 South Parade, Leeds, England, LS1 5QS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-08Address

Move registers to sail company with new address.

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2024-03-08Address

Change sail address company with new address.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-11-23Accounts

Change account reference date company current extended.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-06Accounts

Legacy.

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2023-10-06Other

Legacy.

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2023-10-06Other

Legacy.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type audited abridged.

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2022-09-09Accounts

Accounts with accounts type audited abridged.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-30Officers

Appoint person secretary company with name date.

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2021-03-30Officers

Appoint person director company with name date.

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2021-03-30Officers

Appoint person director company with name date.

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2020-11-05Accounts

Accounts with accounts type small.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-18Officers

Termination director company with name termination date.

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2019-11-13Resolution

Resolution.

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2019-11-11Mortgage

Mortgage satisfy charge full.

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