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ALVERSTONE LTD

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

This company is commonly known as Alverstone Ltd. The company was founded 24 years ago and was given the registration number 03784595. The firm's registered office is in LANCASHIRE. You can find them at 18 Ainsdale Avenue, Manchester, Lancashire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALVERSTONE LTD
Company Number:03784595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:18 Ainsdale Avenue, Manchester, Lancashire, M7 4LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Ainsdale Avenue, Manchester, Lancashire, M7 4LS

Director27 February 2017Active
2 Ingledene Avenue, Salford, M7 4GX

Secretary11 June 1999Active
95 Bury Old Road, Manchester, M25 0FQ

Secretary11 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 June 1999Active
2 Ingledene Avenue, Salford, M7 4GX

Director11 June 1999Active
18, Ainsdale Avenue, Salford, England, M7 4LS

Director11 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 June 1999Active

People with Significant Control

Mr Rephoel Tzvi Halpern
Notified on:10 August 2019
Status:Active
Date of birth:February 1971
Nationality:British
Address:18 Ainsdale Avenue, Lancashire, M7 4LS
Nature of control:
  • Significant influence or control as trust
Mr Douber Elchonon Uhmasher
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:Israeli
Address:18 Ainsdale Avenue, Lancashire, M7 4LS
Nature of control:
  • Right to appoint and remove directors
Bextor Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltor
Address:41/42, 26 Main Street, Gibraltor, Gibraltor, GX11 1AA
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 (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
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-12Persons with significant control

Cessation of a person with significant control.

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2017-11-13Accounts

Accounts with accounts type micro entity.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type micro entity.

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2017-02-27Officers

Appoint person director company with name date.

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2017-02-27Officers

Termination director company with name termination date.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Officers

Termination secretary company with name termination date.

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2016-05-27Officers

Change person director company with change date.

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2016-03-30Accounts

Accounts with accounts type total exemption full.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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