This company is commonly known as Alvi & Co Ltd. The company was founded 9 years ago and was given the registration number 09089158. The firm's registered office is in ILFORD. You can find them at 325 Ley Street, , Ilford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALVI & CO LTD |
|---|---|---|
| Company Number | : | 09089158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 325 Ley Street, Ilford, Essex, England, IG1 4AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR | Director | 04 February 2016 | Active |
| Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR | Director | 01 December 2021 | Active |
| Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR | Secretary | 17 June 2014 | Active |
| Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR | Director | 17 June 2014 | Active |
| Mrs Shabana Kousar | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR |
| Nature of control | : |
|
| Mr Muhammad Waseem Raza Alvi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Resolution | Resolution. | Download |
| 2022-03-10 | Capital | Capital name of class of shares. | Download |
| 2022-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type dormant. | Download |
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