ALVASTON CERTAINTY LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09727102
- Last Updated: 01 Mar 2024
Company Profile
ALVASTON CERTAINTY LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LEICESTER. ALVASTON CERTAINTY LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 6 months and 13 days.
| Name | ALVASTON CERTAINTY LTD |
|---|---|
| Company number | 09727102 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liam Edward Jukes Nationality: British |
Dates: Tuesday, February 16, 2021 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ann Marie Todd Nationality: British |
Dates: Wednesday, October 21, 2020 - Tuesday, February 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Connor Robinson Nationality: British |
Dates: Wednesday, August 28, 2019 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Barrett Nationality: British |
Dates: Tuesday, April 23, 2019 - Wednesday, August 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, September 26, 2017 - Tuesday, April 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Toseef Ahmed Hanif Nationality: British |
Dates: Friday, December 23, 2016 - Tuesday, September 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Craig Mawby Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, December 23, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALVASTON CERTAINTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALVASTON CERTAINTY LTD | 11 Aug 2015 |