ALLEVA LIMITED
COULSDON

Hellopages » Greater London » Croydon » CR5 2NG

Company number 09270045
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 103-105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 31 October 2015 to 31 January 2016. The most likely internet sites of ALLEVA LIMITED are www.alleva.co.uk, and www.alleva.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Alleva Limited is a Private Limited Company. The company registration number is 09270045. Alleva Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Alleva Limited is 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. . LOH, Tick Yin is a Secretary of the company. MAWHINNEY, Ian Stuart Patrick is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOH, Tick Yin
Appointed Date: 17 October 2014
Director
MAWHINNEY, Ian Stuart Patrick
Appointed Date: 17 October 2014
60 years old

Persons With Significant Control

Mr Ian Stuart Patrick Mawhinney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEVA LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 January 2016
06 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 January 2016
14 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
25 Nov 2015
Particulars of variation of rights attached to shares
25 Nov 2015
Change of share class name or designation
25 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 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
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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