About

Registered Number: 05914214
Date of Incorporation: 23/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA

 

Based in Cardiff, Alavi Ltd was established in 2006, it's status is listed as "Active". There is one director listed for this organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABEDI, Mana 09 October 2017 - 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 02 May 2018
PSC01 - N/A 12 December 2017
PSC07 - N/A 04 December 2017
CS01 - N/A 04 December 2017
TM01 - Termination of appointment of director 30 October 2017
AP01 - Appointment of director 23 October 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 23 November 2016
CS01 - N/A 03 November 2016
AA01 - Change of accounting reference date 17 October 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 27 April 2015
AD01 - Change of registered office address 25 November 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 11 December 2013
AD01 - Change of registered office address 29 May 2013
TM02 - Termination of appointment of secretary 24 May 2013
AA - Annual Accounts 10 May 2013
DISS40 - Notice of striking-off action discontinued 12 January 2013
AR01 - Annual Return 11 January 2013
CH01 - Change of particulars for director 11 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 07 October 2011
CH04 - Change of particulars for corporate secretary 07 October 2011
CH01 - Change of particulars for director 07 October 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 21 September 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 10 June 2009
363s - Annual Return 30 September 2008
AA - Annual Accounts 26 September 2008
363s - Annual Return 15 November 2007
395 - Particulars of a mortgage or charge 07 April 2007
NEWINC - New incorporation documents 23 August 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.