Alve Components Ltd KENILWORTH


Alve Components started in year 2015 as Private Limited Company with registration number 09383136. The Alve Components company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Kenilworth at 4 Priory Road. Postal code: CV8 1LL.

The company has one director. Grzegorz M., appointed on 1 June 2021. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Viktoria B., Grzegorz M. and others listed below. There were no ex secretaries.

Alve Components Ltd Address / Contact

Office Address 4 Priory Road
Town Kenilworth
Post code CV8 1LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09383136
Date of Incorporation Mon, 12th Jan 2015
Industry Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Grzegorz M.

Position: Director

Appointed: 01 June 2021

Viktoria B.

Position: Director

Appointed: 26 November 2020

Resigned: 01 June 2021

Grzegorz M.

Position: Director

Appointed: 12 January 2015

Resigned: 26 November 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Grzegorz M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Viktoria B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Viktoria B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Grzegorz M.

Notified on 15 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Viktoria B.

Notified on 20 January 2021
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Viktoria B.

Notified on 27 November 2020
Ceased on 15 December 2020
Nature of control: right to appoint and remove directors
significiant influence or control

Grzegorz M.

Notified on 6 April 2016
Ceased on 27 November 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 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand5641 636134 96913   
Current Assets28 81929 76416 85522 85215 4015 39673 271244 290
Debtors19 31115 6477 6019 85312 248   
Net Assets Liabilities15 64713 51212 518873 1433 1703 198-43 888
Other Debtors7 9507 9597 4659 8539 056   
Total Inventories8 94412 4819 2418 0303 140   
Cash Bank In Hand564       
Net Assets Liabilities Including Pension Asset Liability15 647       
Stocks Inventory8 944       
Reserves/Capital
Called Up Share Capital10       
Profit Loss Account Reserve15 637       
Other
Average Number Employees During Period   11111
Corporation Tax Payable5 9911 4851 496     
Creditors13 17216 2524 33722 76512 2582 22670 073288 178
Net Current Assets Liabilities15 64713 51212 518873 1433 1703 198-43 888
Other Creditors1547517-6 2888 367   
Other Taxation Social Security Payable5 1867 2031 06013 305105   
Total Assets Less Current Liabilities    3 1433 1703 198-43 888
Trade Creditors Trade Payables1 8417 4891 76415 748594   
Trade Debtors Trade Receivables11 3617 688136     
Capital Employed15 647       
Creditors Due Within One Year13 172       
Number Shares Allotted10       
Number Shares Allotted Increase Decrease During Period10       
Par Value Share1       
Share Capital Allotted Called Up Paid10       
Value Shares Allotted Increase Decrease During Period10       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 31st, October 2023
Free Download (2 pages)

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