Aluvyaji Limited ENFIELD


Aluvyaji Limited is a private limited company that can be found at 3 Laurel Bank Road, Enfield EN2 0JU. Incorporated on 2019-01-17, this 5-year-old company is run by 2 directors.
Director Josip S., appointed on 15 May 2021. Director Berislav J., appointed on 17 January 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (SIC: 68320), "renting and leasing of cars and light motor vehicles" (SIC: 77110). According to CH records there was a change of name on 2021-05-28 and their previous name was Eagle Rock Enfield Estate Limited.
The last confirmation statement was sent on 2023-06-02 and the date for the following filing is 2024-06-16. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Aluvyaji Limited Address / Contact

Office Address 3 Laurel Bank Road
Town Enfield
Post code EN2 0JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11772073
Date of Incorporation Thu, 17th Jan 2019
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Josip S.

Position: Director

Appointed: 15 May 2021

Berislav J.

Position: Director

Appointed: 17 January 2019

Bozica O.

Position: Director

Appointed: 17 January 2019

Resigned: 28 May 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Berislav J. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Josip S. This PSC owns 25-50% shares. Then there is Eagle Rock Real Estate Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Berislav J.

Notified on 15 May 2021
Nature of control: 25-50% shares

Josip S.

Notified on 15 May 2021
Nature of control: 25-50% shares

Eagle Rock Real Estate Limited

3 Laurel Bank Road, Enfield, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11769277
Notified on 17 January 2019
Ceased on 15 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eagle Rock Enfield Estate May 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/01/31
filed on: 31st, October 2023
Free Download (8 pages)

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