Aliva Engineering Limited

Company Registration Number: 06295174

Company registered in England and Wales

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Aliva Engineering Limited is a Private Company Limited by Shares first registered on 27 June 2007. Its current registered address is in London.

Registered Address

RUSKIN HOUSE
40-41 MUSEUM STREET
LONDON
WC1A 1LT

There are 75 companies currently registered at this postcode, including this one.

All companies at WC1A 1LT

Registration Data

Company Number

06295174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £368£1,144£19,489£8,652£18,262£121,333£278,574£7,923£45,078
of which Cash £78£854£1,039£0£0£19,028£76,186£0£43,107
Total Assets £368£1,144£19,489£8,652£18,262£121,333£278,574£7,923£45,078
Current Liabilities £12,958£10,322£25,545£16,126£14,596£105,250£274,839£3,761£11,511
Net Current Assets £-12,590£-9,178£-6,056£-7,474£3,666£16,083£3,735£4,162£33,567
Total Net Worth £-12,590£-9,178£-6,056£-7,474£3,666£16,083£3,735£4,723£34,413

Previous Names

No previous names

Company Officers

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 June 2007

     

    40-41
    Museum Street
    London
    WC1A 1LT

  • GARATTONI, Luigi

    Director

    Appointed on 24 September 2008

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1972

    Aliva Srl,Via Bellaria 40
    47030 San Mauro
    Pascoli (Fc)
    Italy

  • ORMEROD, James

    Director

    Appointed on 27 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    Westridge House
    Downs Road
    Compton
    Berkshire
    RG20 6RE

  • COLONNA, Vincenzo

    Director

    Appointed on 27 June 2007

    Resigned on 26 June 2008

    Nationality: Italian

    Occupation: Managing Director Gruppo Ivas

    Month of birth: August 1957

    Via Castelvecchio Ise
    Savignano S/R
    47039
    Italy

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 July 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6B3Y4GB. Transaction: MzE4MTEwMjIxMWFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69KBI3D. Transaction: MzE3OTE0OTQ2NGFkaXF6a2N4.

  3. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69KBGFE. Transaction: MzE3OTE0OTM5OGFkaXF6a2N4.

  4. 12 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2TVFK. Transaction: MzE1MjczMDkxOWFkaXF6a2N4.

  5. 20 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57DHZL5. Transaction: MzE0OTAwMDg3MmFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13WGJ. Transaction: MzEzMjA2MjIyMmFkaXF6a2N4.

  7. 8 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6CTZ5. Transaction: MzEyNjY4MjI5NWFkaXF6a2N4.

  8. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN7BEI. Transaction: MzEwNzY1NzQ2MWFkaXF6a2N4.

  9. 2 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TL2J. Transaction: MzEwMzA0NTA3OWFkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9TY9P. Transaction: MzA4MjA4NTQwMmFkaXF6a2N4.

  11. 18 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24FIT5F. Transaction: MzA3NDY0NTI1MWFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8VNV. Transaction: MzA2NDkyMzI3MWFkaXF6a2N4.

  13. 8 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW2V5N. Transaction: MzA2MjEyNjY2MGFkaXF6a2N4.

  14. 15 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X7AH1VUL. Transaction: MzA0MDQ5NDU4MmFkaXF6a2N4.

  15. 24 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVAXVSON. Transaction: MzAzNDM5MDc3N2FkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XU1ZSMBG. Transaction: MzAyMDg5NTA4NmFkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Luigi Garattoni on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XU1ZQMBE. Transaction: MzAyMDg5NDgzOGFkaXF6a2N4.

  18. 6 August 2010 Director's details changed for James Ormerod on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XU1ZRMBF. Transaction: MzAyMDg5NDgzOWFkaXF6a2N4.

  19. 6 August 2010 Secretary's details changed for Ruskin House Company Services Limited on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH04. Barcode: XU1ZPMBD. Transaction: MzAyMDg5NDgzNWFkaXF6a2N4.

  20. 11 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJNALKQL. Transaction: MzAxNzQwNjYxNGFkaXF6a2N4.

  21. 6 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1L3BBZ. Transaction: MjAzNjQ5NjAyM2FkaXF6a2N4.

  22. 9 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOTVX7WM. Transaction: MjAyNzYzODkwM2FkaXF6a2N4.

  23. 9 March 2009 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOTUV7WJ. Transaction: MjAyNzYzODg2MGFkaXF6a2N4.

  24. 20 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ5PA6LO. Transaction: MjAyMzczNTQ2NGFkaXF6a2N4.

  25. 29 September 2008 Director appointed luigi garattoni [View PDF]

    Category: Officers. Type: 288a. Barcode: AACPS3GW. Transaction: MjAxNDM0NzY2OGFkaXF6a2N4.

  26. 3 September 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXSJ2TO. Transaction: MjAxMjU4NzU0OWFkaXF6a2N4.

  27. 3 September 2008 Appointment terminated director vincenzo colonna [View PDF]

    Category: Officers. Type: 288b. Barcode: XOXSI2TN. Transaction: MjAxMjU4NjQ4OWFkaXF6a2N4.

  28. 14 February 2008 Ad 01/02/08--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjExMTAyOGFkaXF6a2N4.

  29. 27 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTc2MDQ0MmFkaXF6a2N4.

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