UKBizDB.co.uk

ALVAGOLD LIMITED

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

This company is commonly known as Alvagold Limited. The company was founded 30 years ago and was given the registration number 02980769. The firm's registered office is in MILTON KEYNES. You can find them at Kestrel House, Mount Avenue, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALVAGOLD LIMITED
Company Number:02980769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kestrel House, Mount Avenue, Bletchley, Milton Keynes, Buckinghamshire, MK1 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Petworth, Great Holm, Milton Keynes, England, MK8 9BG

Secretary19 April 2021Active
Kestrel House, Mount Avenue, Bletchley, Milton Keynes, MK1 1LS

Director19 April 2021Active
4 Portland Court, 101 Hendon Lane Finchley, London, N3 3SH

Director28 March 1995Active
179 Bideford Green Linslade, Leighton Buzzard, LU7

Director28 March 1995Active
77 Whalley Drive, Bletchley, Milton Keynes, MK3 6HX

Secretary16 November 1994Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary19 October 1994Active
77 Whalley Drive, Bletchley, Milton Keynes, MK3 6HX

Director28 March 1995Active
7 Tenterden Gardens, London, NW4 1TG

Director16 November 1994Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director19 October 1994Active

People with Significant Control

Fineglatt Ltd
Notified on:15 April 2024
Status:Active
Country of residence:England
Address:70, Fairholt Road, London, England, N16 5HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Dunlop
Notified on:01 December 2023
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:70, Fairholt Road, London, England, N16 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman Bookbinder
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:Kestrel House, Kestrel House, Milton Keynes, United Kingdom, MK1 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.