Uk Alva Engineeering Limited SOUTH CROYDON


Uk Alva Engineeering Limited is a private limited company located at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2020-12-22, this 3-year-old company is run by 2 directors and 1 secretary.
Director Yan F., appointed on 22 December 2020. Director Yuxiang W., appointed on 22 December 2020.
Moving on to secretaries, we can name: Yan F., appointed on 26 December 2023.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2022-12-15 and the due date for the subsequent filing is 2023-12-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Uk Alva Engineeering Limited Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13096472
Date of Incorporation Tue, 22nd Dec 2020
Industry Dormant Company
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Yan F.

Position: Secretary

Appointed: 26 December 2023

Yan F.

Position: Director

Appointed: 22 December 2020

Yuxiang W.

Position: Director

Appointed: 22 December 2020

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 21 December 2022

Resigned: 26 December 2023

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 22 December 2020

Resigned: 21 December 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Yan F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yan F.

Notified on 22 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities20 00020 00020 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset20 00020 00020 000
Number Shares Allotted20 00020 00020 000
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New secretary appointment on Tue, 26th Dec 2023
filed on: 26th, December 2023
Free Download (2 pages)

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