Aluvista Systems Holdings Ltd

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Aluvista Systems Holdings Ltd

00266565•Private Limited With Share Capital

1 Kings Avenue, London, N213NA

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Incorporated

28/06/1932

Company Age

93 years

Directors

2

Employees

3

SIC Code

43330

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aluvista Systems Holdings Ltd (00266565) is a private limited with share capital incorporated on 28/06/1932 (93 years old) and registered in london, N213NA. The company operates under SIC code 43330 - floor and wall covering.

Private Limited With Share Capital
SIC: 43330
Micro
Incorporated 28/06/1932
N213NA
3 employees

Financial Overview

Total Assets

£386.8K

Liabilities

£331.8K

Net Assets

£55.0K

Est. Turnover

£612.3K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
maria eleni mogia
director
K
konstantinos sakellarios
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Legacy
Category:Mortgage
Date:25-02-2010
Legacy
Category:Mortgage
Date:25-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:14-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:05-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:18-04-2001
Legacy
Category:Officers
Date:04-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:15-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:07-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-1998

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

Trinity Court, Church Street, Rickmansworth, Hertfordshire, WD31RT
1 Kings Avenue, London, N213NARegistered

Related Companies

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Contact

1 Kings Avenue, London, N213NA