Saval System LLP in 17 King Edwards Road LONDON - HA4 7AE

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Saval System LLP LONDON

Saval System LLP started in year 2005 as Limited Liability Partnership with registration number OC313076. The Saval System LLP company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 2nd Floor, College House. Postal code: HA4 7AE.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Saval System LLP Address / Contact

Office Address	2nd Floor, College House
Office Address2	17 King Edwards Road
Town	London
Post code	HA4 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC313076
Date of Incorporation	Tue, 3rd May 2005
End of financial Year	31st May
Company age	19 years old
Account next due date	Fri, 28th Feb 2025 (309 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Cargowest Ag

Position: Corporate LLP Designated Member

Appointed: 17 May 2019

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Position: Corporate LLP Designated Member

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Primecross Inc.

Position: Corporate LLP Designated Member

Appointed: 01 March 2012

Resigned: 17 May 2019

Formond Inc.

Position: Corporate LLP Designated Member

Appointed: 01 March 2012

Resigned: 17 May 2019

Ireland & Overseas Acquisitions Ltd

Position: Corporate LLP Designated Member

Appointed: 03 May 2011

Resigned: 01 March 2012

Milltown Corporate Services Ltd

Position: Corporate LLP Designated Member

Appointed: 03 May 2011

Resigned: 01 March 2012

Trade Invest System Limited

Position: Corporate LLP Designated Member

Appointed: 12 March 2008

Resigned: 03 May 2011

Consulting Group Corp

Position: Corporate LLP Designated Member

Appointed: 12 March 2008

Resigned: 03 May 2011

Axxess International Limited

Position: Corporate LLP Designated Member

Appointed: 03 May 2005

Resigned: 12 March 2008

Alfred B.

Position: LLP Designated Member

Appointed: 03 May 2005

Resigned: 12 March 2008

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Yuriy G. This PSC has 75,01-100% voting rights. The second one in the PSC register is Iuri R. This PSC has significiant influence or control over the company,.

Yuriy G.

Notified on	6 February 2019
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Iuri R.

Notified on	3 April 2017
Ceased on	6 February 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 11th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 7th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 8th, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 20th, August 2019	accounts	Free Download (3 pages)
LLTM01	Director appointment termination date: May 17, 2019 filed on: 26th, June 2019	officers	Free Download (1 page)
LLTM01	Director appointment termination date: May 17, 2019 filed on: 26th, June 2019	officers	Free Download (1 page)
LLAP02	New member was appointed on May 17, 2019 filed on: 26th, June 2019	officers	Free Download (2 pages)
LLAP02	New member was appointed on May 17, 2019 filed on: 26th, June 2019	officers	Free Download (2 pages)
LLAD01	Registered office address changed from Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ England to 2nd Floor, College House 17 King Edwards Road London HA4 7AE on April 9, 2019 filed on: 9th, April 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 24th, August 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 3rd, November 2017	accounts	Free Download (3 pages)
LLAD01	Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on May 2, 2017 filed on: 2nd, May 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 19th, July 2016	accounts	Free Download (3 pages)
LLAR01	Annual return made up to April 3, 2016 filed on: 3rd, May 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 31st, July 2015	accounts	Free Download (3 pages)
LLAR01	Annual return made up to April 3, 2015 filed on: 15th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 16th, July 2014	accounts	Free Download (3 pages)
LLAR01	Annual return made up to April 3, 2014 filed on: 4th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 26th, July 2013	accounts	Free Download (3 pages)
LLAR01	Annual return made up to April 3, 2013 filed on: 3rd, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 29th, August 2012	accounts	Free Download (3 pages)
LLAR01	Annual return made up to April 3, 2012 filed on: 15th, May 2012	annual return	Free Download (3 pages)
LLTM01	Director appointment termination date: April 11, 2012 filed on: 11th, April 2012	officers	Free Download (1 page)
LLTM01	Director appointment termination date: April 11, 2012 filed on: 11th, April 2012	officers	Free Download (1 page)
LLAP02	New member was appointed on April 11, 2012 filed on: 11th, April 2012	officers	Free Download (2 pages)
LLAP02	New member was appointed on April 11, 2012 filed on: 11th, April 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 13th, February 2012	accounts	Free Download (3 pages)
LLAR01	Annual return made up to April 3, 2011 filed on: 25th, August 2011	annual return	Free Download (7 pages)
LLAP02	New member was appointed on June 24, 2011 filed on: 24th, June 2011	officers	Free Download (2 pages)
LLAD01	Company moved to new address on June 24, 2011. Old Address: , Cornwall Buildings 45-51 Newhall Street, Office 330, Birmingham, B3 3QR filed on: 24th, June 2011	address	Free Download (1 page)
LLTM01	Director appointment termination date: June 24, 2011 filed on: 24th, June 2011	officers	Free Download (1 page)
LLTM01	Director appointment termination date: June 24, 2011 filed on: 24th, June 2011	officers	Free Download (1 page)
LLAP02	New member was appointed on June 24, 2011 filed on: 24th, June 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 20th, July 2010	accounts	Free Download (1 page)
LLAR01	Annual return made up to April 3, 2010 filed on: 21st, April 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 22nd, December 2009	accounts	Free Download (1 page)
LLP363	Annual return made up to April 29, 2009 filed on: 29th, April 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 16th, June 2008	accounts	Free Download (1 page)
LLP363	Annual return made up to April 15, 2008 filed on: 15th, April 2008	annual return	Free Download (2 pages)
LLP363	Annual return made up to April 9, 2008 filed on: 9th, April 2008	annual return	Free Download (2 pages)
LLP288b	On March 31, 2008 Member resigned filed on: 31st, March 2008	officers	Free Download (1 page)
LLP288a	On March 31, 2008 LLP member appointed filed on: 31st, March 2008	officers	Free Download (1 page)
LLP288a	On March 31, 2008 LLP member appointed filed on: 31st, March 2008	officers	Free Download (1 page)
LLP288b	On March 31, 2008 Member resigned filed on: 31st, March 2008	officers	Free Download (1 page)
LLP363	Annual return made up to March 20, 2008 filed on: 20th, March 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 20th, March 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 20th, March 2008	accounts	Free Download (1 page)
363a	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005	incorporation	Free Download (3 pages)

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