Alleva Limited

Company Registration Number: 09270045

Company registered in England and Wales

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Alleva Limited is a Private Company Limited by Shares first registered on 17 October 2014. Its current registered address is in Coulsdon, Surrey.

Registered Address

103-105 BRIGHTON ROAD
COULSDON
SURREY
CR5 2NG

There are 162 companies currently registered at this postcode, including this one.

All companies at CR5 2NG

Registration Data

Company Number

09270045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £68,602
of which Cash £36,933
Total Assets £68,602
Current Liabilities £67,043
Net Current Assets £1,559
Total Net Worth £1,559

Previous Names

No previous names

Company Officers

  • LOH, Tick Yin

    Secretary

    Appointed on 17 October 2014

     

    103-105
    Brighton Road
    Coulsdon
    Surrey
    CR5 2NG
    England

  • MAWHINNEY, Ian Stuart Patrick

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Management Consultancy

    Month of birth: July 1965

    3 Hamilton Lodge
    Kings Road
    Windsor
    Berkshire
    SL4 2AS
    United Kingdom

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSDAJ. Transaction: MzE1OTgyNDczMmFkaXF6a2N4.

  2. 26 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A59RWUUG. Transaction: MzE1MTY1NjMwOWFkaXF6a2N4.

  3. 6 June 2016 Previous accounting period extended from 31 October 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X58LPZA3. Transaction: MzE1MDEzOTk0NGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9BBTT. Transaction: MzEzNzQ5ODI0OGFkaXF6a2N4.

  5. 25 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4KG6H55. Transaction: MzEzNTk2NDk5NGFkaXF6a2N4.

  6. 25 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4KG6H5D. Transaction: MzEzNTk2NDkyMWFkaXF6a2N4.

  7. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRzZINUxhZGlxemtjeA.

  8. 13 November 2015 Registered office address changed from 3 Hamilton Lodge Kings Road Windsor Berkshire SL4 2AS United Kingdom to 103-105 Brighton Road Coulsdon Surrey CR5 2NG on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K30IC8. Transaction: MzEzNTE0MDk1MWFkaXF6a2N4.

  9. 17 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IO9GWQ. Transaction: MzEwOTYzMTcyM2FkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:37:43 +0100