About

Registered Number: 04769132
Date of Incorporation: 19/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Eltisley Business Park Potton Road, Abbotsley, St. Neots, PE19 6TX,

 

Established in 2003, Aluvista Ltd has its registered office in St. Neots, it's status in the Companies House registry is set to "Active". This company currently employs 1-10 people. This organisation is VAT Registered in the UK. The current directors of Aluvista Ltd are listed as Green, Michael, Collins, Alan Joseph, Eve, Kate, Eve, Simon Richard, Jennings, James Scott at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Michael 26 February 2019 - 1
COLLINS, Alan Joseph 24 May 2018 23 January 2020 1
EVE, Kate 19 May 2003 30 November 2016 1
EVE, Simon Richard 19 May 2003 30 January 2018 1
JENNINGS, James Scott 30 November 2016 21 December 2018 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
TM01 - Termination of appointment of director 18 February 2020
RESOLUTIONS - N/A 13 November 2019
MR04 - N/A 11 November 2019
MR01 - N/A 11 November 2019
CS01 - N/A 01 June 2019
AP01 - Appointment of director 11 March 2019
TM01 - Termination of appointment of director 11 March 2019
AA - Annual Accounts 07 February 2019
TM01 - Termination of appointment of director 23 January 2019
AA01 - Change of accounting reference date 15 January 2019
TM01 - Termination of appointment of director 22 December 2018
CS01 - N/A 30 May 2018
AP01 - Appointment of director 29 May 2018
AP01 - Appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 April 2018
MR01 - N/A 09 April 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 24 May 2017
AA01 - Change of accounting reference date 08 January 2017
AP01 - Appointment of director 12 December 2016
TM02 - Termination of appointment of secretary 12 December 2016
AD01 - Change of registered office address 12 December 2016
AP01 - Appointment of director 12 December 2016
TM01 - Termination of appointment of director 12 December 2016
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 31 October 2013
CH03 - Change of particulars for secretary 08 July 2013
CH01 - Change of particulars for director 08 July 2013
CH01 - Change of particulars for director 08 July 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 06 July 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH03 - Change of particulars for secretary 29 June 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 11 January 2010
AA01 - Change of accounting reference date 19 December 2009
363a - Annual Return 10 June 2009
CERTNM - Change of name certificate 24 March 2009
AA - Annual Accounts 11 March 2009
363s - Annual Return 08 September 2008
AA - Annual Accounts 04 April 2008
363s - Annual Return 22 June 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
288b - Notice of resignation of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 November 2019 Outstanding

N/A

A registered charge 29 March 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.