Alvanie Ltd is a private limited company located at Office G1, Bath Street, Walsall WS1 3BZ. Incorporated on 2021-04-06, this 3-year-old company is run by 1 director.
Director Amanda A., appointed on 14 September 2022.
The company is officially classified as "non-specialised wholesale trade" (SIC: 46900), "wholesale of waste and scrap" (Standard Industrial Classification: 46770).
The latest confirmation statement was sent on 2023-09-14 and the due date for the next filing is 2024-09-28. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Office G1 |
| Office Address2 | Bath Street |
| Town | Walsall |
| Post code | WS1 3BZ |
| Country of origin | United Kingdom |
| Registration Number | 13314352 |
| Date of Incorporation | Tue, 6th Apr 2021 |
| Industry | Non-specialised wholesale trade |
| Industry | Wholesale of waste and scrap |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 14 September 2022
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Amanda A. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mulder C. This PSC owns 75,01-100% shares. Moving on, there is Tye M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amanda A.
| Notified on | 14 September 2022 |
| Nature of control: |
75,01-100% shares |
Mulder C.
| Notified on | 6 June 2022 |
| Ceased on | 14 September 2022 |
| Nature of control: |
75,01-100% shares |
Tye M.
| Notified on | 6 April 2021 |
| Ceased on | 6 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/14 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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