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ALVEAR CONSULTING LTD

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

This company is commonly known as Alvear Consulting Ltd. The company was founded 15 years ago and was given the registration number 06752894. The firm's registered office is in LIGHTWATER. You can find them at 2 Quarry Bank, , Lightwater, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALVEAR CONSULTING LTD
Company Number:06752894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Quarry Bank, Lightwater, Surrey, England, GU18 5PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Quarry Bank, Lightwater, United Kingdom, GU18 5PE

Director19 November 2008Active

People with Significant Control

Mr Peter-Paul Cutler
Notified on:26 March 2018
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:2, Quarry Bank, Lightwater, United Kingdom, GU18 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Malena Zubcov
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:2, Quarry Bank, Lightwater, United Kingdom, GU18 5PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-05-08Accounts

Accounts with accounts type micro entity.

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2023-05-08Accounts

Change account reference date company previous extended.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-15Resolution

Resolution.

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2019-05-17Address

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

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2019-05-17Officers

Change person director company with change date.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-03-14Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Persons with significant control

Notification of a person with significant control.

Download
2018-02-09Accounts

Accounts with accounts type micro entity.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Accounts

Accounts with accounts type total exemption small.

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2017-01-04Address

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

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-07-14Resolution

Resolution.

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2016-07-12Accounts

Accounts with accounts type total exemption full.

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