Alavi Limited

Company Registration Number: 05914214

Company registered in England and Wales

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Alavi Limited is a Private Company Limited by Shares first registered on 23 August 2006. Its current registered address is in Cardiff.

Registered Address

2 ALEXANDRA GATE
FFORDD PENGAM
CARDIFF
CF24 2SA

There are 336 companies currently registered at this postcode, including this one.

All companies at CF24 2SA

Registration Data

Company Number

05914214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £206,904£195,081£180,509£166,155£166,148£182,306
Current Assets £5,415£7,573£13,498£8,478£9,182£9,782
of which Cash £100£100£100£0£0£752
Total Assets £212,319£202,654£194,007£174,633£175,330£192,088
Current Liabilities £8,610£17,471£22,855£19,146£33,452£23,623
Net Current Assets £-3,195£-9,898£-9,357£-10,668£-24,270£-13,841
Total Net Worth £203,709£185,183£171,152£155,487£141,878£168,465

Previous Names

No previous names

Company Officers

  • ABEDI, Mohammed Ali

    Director

    Appointed on 23 August 2006

     

    Nationality: Iranian

    Occupation: Manager

    Month of birth: September 1967

    26
    Lady Mary Road
    Cardiff
    CF23 5NT

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 August 2006

    Resigned on 8 May 2013

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOHYP. Transaction: MzE2MTAyMjIwMGFkaXF6a2N4.

  2. 17 October 2016 Current accounting period extended from 31 August 2016 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5HRR66A. Transaction: MzE1OTgxMTYyMWFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55X8L3T. Transaction: MzE0NzU0NTc1MmFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F7Z8PU. Transaction: MzEzMDM4NTQ5OWFkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X468UEI1. Transaction: MzEyMTk5ODAzOWFkaXF6a2N4.

  6. 25 November 2014 Registered office address changed from 14/18 City Road Cardiff CF24 3DL to 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEX3N6. Transaction: MzExMjAyNzI0N2FkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPVHCO. Transaction: MzEwNzc1NjU1MWFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906TOI. Transaction: MzEwMDk5NjM0NmFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2MZGXQZ. Transaction: MzA5MDQ5NDc2N2FkaXF6a2N4.

  10. 29 May 2013 Registered office address changed from Imperial Services Limited 164a Richmond Road Cardiff South Glamorgan CF24 3BX on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29BG3U9. Transaction: MzA3ODc1NzAxMWFkaXF6a2N4.

  11. 24 May 2013 Termination of appointment of 7Side Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2919AQ8. Transaction: MzA3ODU4NDUyOWFkaXF6a2N4.

  12. 10 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X283LQAX. Transaction: MzA3Nzc1NjcwOWFkaXF6a2N4.

  13. 12 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDk0ODMwNmFkaXF6a2N4.

  14. 11 January 2013 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJW5E. Transaction: MzA3MDk0ODI0OWFkaXF6a2N4.

  15. 11 January 2013 Director's details changed for Mr Mohamad Ali Abedi on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH01. Barcode: X1ZRJW56. Transaction: MzA3MDkxNzc1OGFkaXF6a2N4.

  16. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDA3ODY5M2FkaXF6a2N4.

  17. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A32B2Q. Transaction: MzA1ODc0NjAzNmFkaXF6a2N4.

  18. 7 October 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XZ5O3Y6W. Transaction: MzA0NTA5NTA4MWFkaXF6a2N4.

  19. 7 October 2011 Secretary's details changed for 7Side Secretarial Limited on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH04. Barcode: XZ5O1Y6U. Transaction: MzA0NTA4NjM5NWFkaXF6a2N4.

  20. 7 October 2011 Director's details changed for Mohamad Ali Abedi on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZ5O2Y6V. Transaction: MzA0NTA4NjM5OGFkaXF6a2N4.

  21. 18 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AT7S2SIE. Transaction: MzAzNDAzNjA4OWFkaXF6a2N4.

  22. 16 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XAZBPNG9. Transaction: MzAyMzQxNjk4MmFkaXF6a2N4.

  23. 8 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANZDRISA. Transaction: MzAxMzEwNzgzMGFkaXF6a2N4.

  24. 21 September 2009 Return made up to 01/09/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3P1MDEV. Transaction: MjA0MTY5NTcyNGFkaXF6a2N4.

  25. 3 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NS2CYW. Transaction: MjA0MDU1Nzg2N2FkaXF6a2N4.

  26. 10 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AB8A1AKY. Transaction: MjAzNDc3OTAzM2FkaXF6a2N4.

  27. 30 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A96CC3JZ. Transaction: MjAxNDQ3MDg4MmFkaXF6a2N4.

  28. 26 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AAQHS3F1. Transaction: MjAxNDIzNTI3MGFkaXF6a2N4.

  29. 15 November 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEwMTg2NGFkaXF6a2N4.

  30. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTI1MDQ5M2FkaXF6a2N4.

  31. 23 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDc3MzQxMWFkaXF6a2N4.

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