Founded in 2017, Alviez Publishing, classified under reg no. 10545276 is an active company. Currently registered at 69 Lynmouth Drive HA4 9BY, Ruislip the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Monday 24th January 2022 Alviez Publishing Ltd. is no longer carrying the name Alviez Capital.
Currently there are 2 directors in the the company, namely Abdul A. and Bibi A.. In addition one secretary - Bibi A. - is with the firm. Currenlty, the company lists one former director, whose name is Abdulhaq A. and who left the the company on 14 August 2017. In addition, there is one former secretary - Abdulhaq A. who worked with the the company until 14 August 2017.
| Office Address | 69 Lynmouth Drive |
| Town | Ruislip |
| Post code | HA4 9BY |
| Country of origin | United Kingdom |
| Registration Number | 10545276 |
| Date of Incorporation | Tue, 3rd Jan 2017 |
| Industry | Business and domestic software development |
| Industry | Other software publishing |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 13 April 2023
Position: Secretary
Appointed: 14 August 2017
Position: Director
Appointed: 14 August 2017
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Bibi A. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Abdulhaq A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bibi A.
| Notified on | 14 August 2017 |
| Nature of control: |
significiant influence or control |
Abdulhaq A.
| Notified on | 3 January 2017 |
| Ceased on | 14 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alviez Capital | January 24, 2022 |
| Abbott Technologies | May 26, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank On Hand | 100 | 100 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 20th January 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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