Aluvista Limited ST. NEOTS


Aluvista started in year 2003 as Private Limited Company with registration number 04769132. The Aluvista company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in St. Neots at Eltisley Business Park Potton Road. Postal code: PE19 6TX. Since 2009-03-25 Aluvista Limited is no longer carrying the name Acrylland Gb.

At the moment there are 4 directors in the the company, namely Jason F., Matthew G. and Simon P. and others. In addition one secretary - Simon P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon E. who worked with the the company until 30 November 2016.

Aluvista Limited Address / Contact

Office Address Eltisley Business Park Potton Road
Office Address2 Abbotsley
Town St. Neots
Post code PE19 6TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04769132
Date of Incorporation Mon, 19th May 2003
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Jason F.

Position: Director

Appointed: 16 November 2023

Matthew G.

Position: Director

Appointed: 25 March 2021

Simon P.

Position: Director

Appointed: 25 March 2021

Simon P.

Position: Secretary

Appointed: 25 March 2021

Michael G.

Position: Director

Appointed: 26 February 2019

Alan C.

Position: Director

Appointed: 24 May 2018

Resigned: 23 January 2020

Simon B.

Position: Director

Appointed: 24 May 2018

Resigned: 22 January 2019

Nigel L.

Position: Director

Appointed: 30 November 2016

Resigned: 26 February 2019

James J.

Position: Director

Appointed: 30 November 2016

Resigned: 21 December 2018

Simon E.

Position: Director

Appointed: 19 May 2003

Resigned: 30 January 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2003

Resigned: 19 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 May 2003

Resigned: 19 May 2003

Simon E.

Position: Secretary

Appointed: 19 May 2003

Resigned: 30 November 2016

Kate E.

Position: Director

Appointed: 19 May 2003

Resigned: 30 November 2016

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Macro Art Holdings Limited from St. Neots, England. This PSC is classified as "a limited ompany", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Yfm Equity Partners Limited that put Leeds, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Macro Art Holdings Limited

Eltisley Business Park Potton Road, Abbotsley, St. Neots, PE19 6TX, England

Legal authority Companies Act
Legal form Limited Ompany
Country registered United Kingdom
Place registered Uk
Registration number 09027050
Notified on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yfm Equity Partners Limited

5th Floor 14 South Parade, Leeds, LS1 5QS, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 2174994
Notified on 30 October 2016
Ceased on 16 November 2023
Nature of control: significiant influence or control

Company previous names

Acrylland Gb March 25, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date
filed on: 8th, March 2024
Free Download (1 page)

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