| Company Name | Alleva Limited |
|---|---|
| Director | Ian Stuart Patrick Mawhinney |
| Company Status | Active |
| Company Number | 09270045 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2014(9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Stuart Patrick Mawhinney |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Management Consultancy |
| Country of Residence | England |
| Correspondence Address | 3 Hamilton Lodge Kings Road Windsor Berkshire SL4 2AS |
| Secretary Name | Tick Yin Loh |
|---|---|
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hamilton Lodge Kings Road Windsor Berkshire SL4 2AS |
Location
| Registered Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 18 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 16 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 6 June 2016 | Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
| 6 June 2016 | Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
| 14 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 25 November 2015 | Change of share class name or designation (2 pages) |
| 25 November 2015 | Change of share class name or designation (2 pages) |
| 25 November 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 25 November 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 25 November 2015 | Resolutions
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| 25 November 2015 | Resolutions
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| 13 November 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 (1 page) |
| 13 November 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 (1 page) |
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
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| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
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