Active
Company Information for ALAVI LIMITED
C/O ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9FP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALAVI LIMITED | |
Legal Registered Office | |
C/O ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9FP Other companies in CF24 | |
Company Number | 05914214 | |
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Company ID Number | 05914214 | |
Date formed | 2006-08-23 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 22:18:24 |
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Registered address | Last known status | Formation date | ||
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ALAVI & ANAIPAKOS PLLC | 609 MAIN ST STE 3200 HOUSTON TX 77002 | Active | Company formed on the 2022-04-08 |
ALAVI & POZZUTO, P.A. | 108 N. MAGNOLIA AVE. SUITE 600 OCALA FL 34475 | Active | Company formed on the 1996-10-16 | |
ALAVI 2020 LLC | 12804 MIRAMAR PL TAMPA FL 33625 | Active | Company formed on the 2020-06-05 | |
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ALAVI ASSOCIATES PC | Georgia | Unknown | |
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ALAVI ASSOCIATES PC | Georgia | Unknown | |
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ALAVI CAR COMPANY INC. | BEAVERTON OR 97007 | Active | Company formed on the 2015-06-17 |
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ALAVI COMPANY PTY LTD | QLD 4110 | Active | Company formed on the 2015-11-16 |
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ALAVI CONSTRUCTION CONSULTANTS INC | British Columbia | Active | Company formed on the 2018-12-13 |
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ALAVI CONSTRUCTION PTY LTD | Active | Company formed on the 2019-06-11 | |
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ALAVI ENGINEERING, INC. | 3911 LANGSBURY CT HOUSTON TX 77084 | ACTIVE | Company formed on the 2010-08-31 |
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ALAVI ENTERPRISES INC. | 1632 ITZIA CT LEAGUE CITY TX 77573 | ACTIVE | Company formed on the 2013-03-04 |
ALAVI ENTERPRISES CORP. | 15332 SW 10TH ST MIAMI FL 33197 | Active | Company formed on the 2005-07-18 | |
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ALAVI ENTERPRISES LLC | Georgia | Unknown | |
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ALAVI ENTERPRISES LLC | 15100 SW KINGBIRD DRIVE BEAVERTON OR 97007 | Active | Company formed on the 2020-07-01 |
ALAVI ENTERPRISES LTD | 11 COOLGARDIE ROAD ASHFORD TW15 1EN | Active | Company formed on the 2024-01-24 | |
ALAVI EXPERIENTIAL LIMITED | 6 Newbolt Avenue Cheam Sutton SM3 8EE | Active - Proposal to Strike off | Company formed on the 2017-10-23 | |
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ALAVI EXPORTS PVT. LTD. | 54 SYDENHAMS ROAD PERIAMET MADRAS-3. MADRAS-3. Tamil Nadu | STRIKE OFF | Company formed on the 1989-05-08 |
ALAVI FAMILY, LLC | 4495 MILITARY MAIL SUITE 106 JUPITER FL 33458 | Inactive | Company formed on the 2015-04-29 | |
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ALAVI FINANCE PRIVATE LIMITED | 109 ALAVI APPT. HARANKHANAROAD PANIGATE BARODA 17 Gujarat | STRIKE OFF | Company formed on the 1999-01-04 |
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ALAVI FOOD INC | PO BOX 288 PORTER TX 77365 | ACTIVE | Company formed on the 2011-04-07 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
RP04AP01 | Second filing of director appointment of Ms Mana Abedi | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA | |
CH01 | Director's details changed for Mana Abedi on 2022-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANA ABEDI | |
PSC07 | CESSATION OF ABEDI LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALI ABEDI | |
AP01 | DIRECTOR APPOINTED MANA ABEDI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/16 TO 31/01/17 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM 14/18 City Road Cardiff CF24 3DL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/13 FROM Imperial Services Limited 164a Richmond Road Cardiff South Glamorgan CF24 3BX | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY 7SIDE SECRETARIAL LIMITED | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mohamad Ali Abedi on 2013-01-10 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 07/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD ALI ABEDI / 07/10/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 153,845 |
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Creditors Due Within One Year | 2011-09-01 | £ 19,146 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAVI LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
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Current Assets | 2011-09-01 | £ 8,478 |
Debtors | 2011-09-01 | £ 8,478 |
Fixed Assets | 2011-09-01 | £ 320,000 |
Shareholder Funds | 2011-09-01 | £ 155,487 |
Tangible Fixed Assets | 2011-09-01 | £ 320,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALAVI LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALAVI LIMITED | Event Date | 2013-01-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |