| Company Name | ALV Fire Protection Limited |
|---|---|
| Company Status | Active |
| Company Number | 09407674 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2015(9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Salvador Mario Alvarez |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2015(1 day after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | General Builder |
| Country of Residence | England |
| Correspondence Address | 14 Welsummer Way Cheshunt Waltham Cross Hertfordshire EN8 0UG |
| Director Name | Mr Lee Joseph Alvarez |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2015(9 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Fire Safety Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Welsummer Way Cheshunt Waltham Cross Hertfordshire EN8 0UG |
| Director Name | Mr Nicholas Mario Alvarez |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2015(9 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Fire Safety Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Welsummer Way Cheshunt Waltham Cross Hertfordshire EN8 0UG |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 14 Welsummer Way Cheshunt Waltham Cross Hertfordshire EN8 0UG |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Flamstead End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Salvador Mario Alvarez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 1 week from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 2 March 2024 with no updates (3 pages) |
|---|---|
| 29 February 2024 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 14 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 29 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 8 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 27 February 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 5 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 19 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 30 October 2018 | Previous accounting period extended from 31 January 2018 to 28 February 2018 (1 page) |
| 8 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 18 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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| 16 November 2015 | Appointment of Mr Nicholas Mario Alvarez as a director on 1 November 2015 (2 pages) |
| 16 November 2015 | Appointment of Mr Lee Joseph Alvarez as a director on 1 November 2015 (2 pages) |
| 16 November 2015 | Appointment of Mr Lee Joseph Alvarez as a director on 1 November 2015 (2 pages) |
| 16 November 2015 | Appointment of Mr Nicholas Mario Alvarez as a director on 1 November 2015 (2 pages) |
| 25 March 2015 | Statement of capital following an allotment of shares on 12 February 2015
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| 25 March 2015 | Statement of capital following an allotment of shares on 12 February 2015
|
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 13 February 2015 | Registered office address changed from 7 Amwell View, 591a New North Road, Hainault, Essex, IG6 3TA United Kingdom to 14 Welsummer Way Cheshunt Waltham Cross Hertfordshire EN8 0UG on 13 February 2015 (1 page) |
| 13 February 2015 | Appointment of Mr Salvador Mario Alvarez as a director on 28 January 2015 (2 pages) |
| 13 February 2015 | Appointment of Mr Salvador Mario Alvarez as a director on 28 January 2015 (2 pages) |
| 13 February 2015 | Registered office address changed from 7 Amwell View, 591a New North Road, Hainault, Essex, IG6 3TA United Kingdom to 14 Welsummer Way Cheshunt Waltham Cross Hertfordshire EN8 0UG on 13 February 2015 (1 page) |
| 27 January 2015 | Incorporation Statement of capital on 2015-01-27
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| 27 January 2015 | Incorporation Statement of capital on 2015-01-27
|
| 27 January 2015 | Termination of appointment of Ashok Kumar Bhardwaj as a director on 27 January 2015 (1 page) |
| 27 January 2015 | Termination of appointment of Ashok Kumar Bhardwaj as a director on 27 January 2015 (1 page) |