Alvi Associate Ltd is a private limited company located at 67 Nigel Avenue, Birmingham B31 1LL. This 11 months-old company, incorporated on 2023-06-06 is run by 1 director.
Director Irfan M., appointed on 24 June 2023.
The company is classified as "temporary employment agency activities" (Standard Industrial Classification: 78200).
| Office Address | 67 Nigel Avenue |
| Town | Birmingham |
| Post code | B31 1LL |
| Country of origin | United Kingdom |
| Registration Number | 14919506 |
| Date of Incorporation | Tue, 6th Jun 2023 |
| Industry | Temporary employment agency activities |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Thu, 6th Mar 2025 (303 days left) |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
Position: Director
Appointed: 24 June 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Irfan M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sobia S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Awais K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Irfan M.
| Notified on | 24 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Sobia S.
| Notified on | 6 June 2023 |
| Ceased on | 24 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Awais K.
| Notified on | 6 June 2023 |
| Ceased on | 9 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Saturday 24th June 2023 filed on: 24th, June 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy