Founded in 2015, Alvedius, classified under reg no. 09917711 is an active company. Currently registered at Morningside House Unit C, Harcourt Way LE19 1WP, Leicester the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Gary B., Jonathan M. and Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 30 September 2022 and Gary B. and Jonathan M. have been with the company for the least time - from 6 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Danesh G. who worked with the the firm until 30 September 2022.
| Office Address | Morningside House Unit C, Harcourt Way |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1WP |
| Country of origin | United Kingdom |
| Registration Number | 09917711 |
| Date of Incorporation | Tue, 15th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 06 July 2023
Position: Director
Appointed: 06 July 2023
Position: Corporate Secretary
Appointed: 09 February 2023
Position: Director
Appointed: 30 September 2022
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Aitma Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Danesh G. This PSC has significiant influence or control over the company,. Then there is Sanjay G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Aitma Limited
Morningside House, Unit C, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 11142354 |
| Notified on | 21 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Danesh G.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2018 |
| Nature of control: |
significiant influence or control |
Sanjay G.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 9 874 | 9 694 |
| Other | ||
| Administrative Expenses | 110 | 180 |
| Dividends Paid | 10 000 000 | 4 000 000 |
| Dividends Paid On Shares Final | 10 000 000 | 4 000 000 |
| Income From Shares In Group Undertakings | 10 000 000 | 4 000 000 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Subsidiaries | 100 | 100 |
| Net Current Assets Liabilities | 9 874 | 9 694 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 9 999 890 | 3 999 820 |
| Profit Loss On Ordinary Activities Before Tax | 9 999 890 | 3 999 820 |
| Tax Expense Credit Applicable Tax Rate | 1 899 979 | 759 966 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 34 | |
| Tax Increase Decrease From Effect Dividends From Companies | -1 900 000 | -760 000 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 21 | |
| Total Assets Less Current Liabilities | 9 974 | 9 794 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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