Alavi Limited

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Micro

Alavi Limited

05914214Private Limited With Share Capital

C/O Accounted For Ltd, Unit 2, Riverbridge Business Centre, Cardiff, CF239FP
Incorporated

23/08/2006

Company Age

19 years

Directors

2

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Alavi Limited (05914214) is a private limited with share capital incorporated on 23/08/2006 (19 years old) and registered in cardiff, CF239FP. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/08/2006
CF239FP

Financial Overview

Total Assets

£515.4K

Liabilities

£185.5K

Net Assets

£330.0K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£3.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Termination Secretary Company With Name
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Mortgage
Date:07-04-2007
Incorporation Company
Category:Incorporation
Date:23-08-2006

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/10/2026
Filing Date06/08/2025
Latest Accounts31/01/2025

Trading Addresses

2 Alexandra Gate, Ffordd Pengam, Cardiff, South Glamorgan, CF242SA
C/O Accounted For Ltd, Unit 2, Riverbridge Business Centre, Cardiff, Cf23 9Fp, CF239FPRegistered

Contact

01903752497
C/O Accounted For Ltd, Unit 2, Riverbridge Business Centre, Cardiff, CF239FP