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ALVANON UK LIMITED

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

This company is commonly known as Alvanon Uk Limited. The company was founded 19 years ago and was given the registration number 05231215. The firm's registered office is in LONDON. You can find them at Unit 230, 254 Pentonville Road, London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:ALVANON UK LIMITED
Company Number:05231215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Unit 230, 254 Pentonville Road, London, United Kingdom, N1 9JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Green Villa, 7.5 Mi Clearwaterbay Road Ta Ku Ling San Tsuen, Dd223 Lot 251 Sai Kung, Hong Kong,

Secretary14 September 2004Active
6, Green Villa, 7.5 Mi Clearwaterbay Road Ta Ku Ling San Tsuen, Dd223 Lot 251 Sai Kung, Hong Kong,

Director14 September 2004Active
6, Green Villa, 7.5 Mi Clearwaterbay Road Ta Ku Ling San Tsuen, Dd223 Lot 251 Sai Kung, Hong Kong,

Director14 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2004Active

People with Significant Control

Interactive Digital Holdings Inc
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Island
Address:Trident Trust Company (Bvi) Ltd, Trident Chambers, Tortola, British Virgin Island,
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

Change registered office address company with date old address new address.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-08-08Persons with significant control

Notification of a person with significant control statement.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-08-04Address

Change registered office address company with date old address new address.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-07-28Address

Change registered office address company with date old address new address.

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2017-07-27Address

Change registered office address company with date old address new address.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-09-22Accounts

Accounts with accounts type micro entity.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Address

Change registered office address company with date old address new address.

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