UKBizDB.co.uk

ALVISUAL UK LTD

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

This company is commonly known as Alvisual Uk Ltd. The company was founded 20 years ago and was given the registration number 04778264. The firm's registered office is in MANCHESTER. You can find them at 651a Mauldeth Road West, Chorlton, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALVISUAL UK LTD
Company Number:04778264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:651a Mauldeth Road West, Chorlton, Manchester, M21 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
651a Mauldeth Road West, Chorlton, Manchester, M21 7SA

Director28 February 2019Active
2 Egerton Road South, Chorlton, Manchester, M21 0YP

Secretary28 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 May 2003Active
651a Mauldeth Road West, Chorlton, Manchester, M21 7SA

Director10 May 2013Active
4 Montcliffe Crescent, Manchester, M16 8GR

Director28 May 2003Active
21 Crawford Avenue, Bolton, BL2 1JQ

Director31 August 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 May 2003Active

People with Significant Control

Mrs Michelle Naimah Sharif
Notified on:28 February 2019
Status:Active
Date of birth:October 1968
Nationality:British
Address:651a Mauldeth Road West, Manchester, M21 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Naheed Anwar
Notified on:07 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:651a Mauldeth Road West, Manchester, M21 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage charge part release with charge number.

Download
2024-03-20Mortgage

Mortgage charge part both with charge number.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Persons with significant control

Change to a person with significant control.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-04-22Accounts

Accounts with accounts type dormant.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-23Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Persons with significant control

Notification of a person with significant control.

Download
2019-02-28Officers

Appoint person director company with name date.

Download
2019-02-28Officers

Termination director company with name termination date.

Download
2019-02-28Persons with significant control

Cessation of a person with significant control.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Accounts

Accounts with accounts type dormant.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-04-21Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.