Alvaria Technologies Uk Limited

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Alvaria Technologies Uk Limited

02181869•Private Limited With Share Capital

Heathrow, Stockley Park, The Squ, The Square, Uxbridge, UB111FW
WebsiteEmail02085891000

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Incorporated

21/10/1987

Company Age

38 years

Directors

3

Employees

68

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

Alvaria Technologies Uk Limited (02181869) is a private limited with share capital incorporated on 21/10/1987 (38 years old) and registered in uxbridge, UB111FW. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 21/10/1987
UB111FW
68 employees

Financial Overview

Total Assets

£28.76M

Liabilities

£9.57M

Net Assets

£19.18M

Turnover

£26.79M

Cash

£1.84M

Key Metrics

68

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
T
timothy john dahltorp
director
L
lynn seymour parkin
director
M
michael philip gruet
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts Amended With Accounts Type Medium
Category:Accounts
Date:22-09-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:16-09-2024
Memorandum Articles
Category:Incorporation
Date:07-04-2024
Resolution
Category:Resolution
Date:07-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Mortgage Satisfy Charge Part
Category:Mortgage
Date:05-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:13-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2011
Resolution
Category:Resolution
Date:11-10-2011
Resolution
Category:Resolution
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Move Registers To Sail Company
Category:Address
Date:07-07-2011
Change Sail Address Company
Category:Address
Date:07-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-07-2011
Termination Secretary Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2011
Termination Secretary Company With Name
Category:Officers
Date:16-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months13

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

6-9 The Square, Stockley Park, Uxbridge, UB111FWRegistered
Harlequin Centre, Southall Lane, Southall, Middlesex, UB25NH

Contact

02085891000
communications@aspect.comcommunitymanager@aspect.comcontact@aspect.cominfo@aspect.cominvest@aspect.commarketing.uk@aspect.comwebmaster@aspect.com
alvaria.com
Heathrow, Stockley Park, The Squ, The Square, Uxbridge, UB111FW