ALAVI LIMITED
C/O ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF CF23 9FP- Active
- Private Limited Company
- Company No. 05914214
- Last Updated: 01 Mar 2024
Company Profile
ALAVI LIMITED was incorporated on Wednesday, August 23, 2006 as a Private Limited Company with registered address in CARDIFF. ALAVI LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 6 months.
| Name | ALAVI LIMITED |
|---|---|
| Company number | 05914214 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9FP |
|---|---|
| Country Of Origin | WALES |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mana Abedi Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Abedi Limited Ffordd Pengam, CF24 2SA |
Dates: Thursday, September 29, 2016 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Pouria Alavi Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, September 29, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Mercedeh Jaber Ansari Nationality: Iran |
Dates: Thursday, April 7, 2016 - Thursday, September 29, 2016
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALAVI LIMITED | 23 Aug 2006 |