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Allivale Limited LONDON

Founded in 2006, Allivale, classified under reg no. 05810073 is an active company. Currently registered at C/o William Sturges & Co Burwood House SW1H 0QY, London the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Ahmed M., Aminu U.. Of them, Ahmed M., Aminu U. have been with the company the longest, being appointed on 15 December 2023. As of 10 May 2024, there were 2 ex directors - Nicholas N., Olutayo A. and others listed below. There were no ex secretaries.

Allivale Limited Address / Contact

Office Address C/o William Sturges & Co Burwood House
Office Address2 14-16 Caxton Street
Town London
Post code SW1H 0QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05810073
Date of Incorporation Tue, 9th May 2006
Industry Residents property management
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Ahmed M.

Position: Director

Appointed: 15 December 2023

Aminu U.

Position: Director

Appointed: 15 December 2023

Wsc Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 May 2006

Nicholas N.

Position: Director

Appointed: 09 July 2012

Resigned: 15 December 2023

Olutayo A.

Position: Director

Appointed: 10 May 2006

Resigned: 14 June 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2006

Resigned: 10 May 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 May 2006

Resigned: 10 May 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Nicholas N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets   546582-4 163
Net Assets Liabilities312 584344 164376 621   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 5263 3763 4761 880
Creditors206 059174 479142 022318 878325 219318 012
Fixed Assets518 643518 643518 643518 643518 643518 643
Net Current Assets Liabilities206 059174 479142 022-318 332-324 637-319 559
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 616
Total Assets Less Current Liabilities312 584344 164376 621200 311194 006199 084

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 30th, December 2023 		Free Download (4 pages)

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