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Alvedius Ltd, LE19 1WP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALVEDIUS LTD

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

This company is commonly known as Alvedius Ltd. The company was founded 8 years ago and was given the registration number 09917711. The firm's registered office is in LEICESTER. You can find them at Morningside House Unit C, Harcourt Way, Meridian Business Park, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALVEDIUS LTD
Company Number:09917711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2015
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Morningside House Unit C, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nene House, 4 Rushmills, Northampton, United Kingdom, NN4 7YB

Corporate Secretary09 February 2023Active
4, Rotherbrook Court, Bedford Road, Petersfield, United Kingdom, GU32 3QG

Director06 July 2023Active
4 Rotherbrook Court, Bedford Road, Petersfield, England, GU32 3QG

Director30 September 2022Active
4, Rotherbrook Court, Bedford Road, Petersfield, United Kingdom, GU32 3QG

Director06 July 2023Active
2, Barclay Street, Leicester, United Kingdom, LE3 0JA

Secretary15 December 2015Active
Morningside House, Unit C, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP

Director13 September 2022Active
5, Pavilion Way, Castle Business Park, Loughborough, England, LE11 5GW

Director13 September 2022Active
2, Barclay Street, Leicester, United Kingdom, LE3 0JA

Director15 December 2015Active
2, Barclay Street, Leicester, United Kingdom, LE3 0JA

Director15 December 2015Active
2, Barclay Street, Leicester, United Kingdom, LE3 0JA

Director15 December 2015Active
2, Barclay Street, Leicester, United Kingdom, LE3 0JA

Director15 December 2015Active

People with Significant Control

Aitma Limited
Notified on:21 May 2018
Status:Active
Country of residence:England
Address:Morningside House, Unit C,, Harcourt Way, Leicester, England, LE19 1WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sanjay Kishan Gadhia
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Sharman Fielding House, The Oval, 57 New Walk, Leicester, England, LE1 7EA
Nature of control:
  • Significant influence or control
Mr Danesh Vinodkumar Gadhia
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Sharman Fielding House, The Oval, 57 New Walk, Leicester, England, LE1 7EA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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