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ALAVI LIMITED

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ALAVI LIMITED

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Key Data

Status

Active

Company No.

05914214

Incorporation date

23/08/2006

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff CF23 9FPCopy
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Latest events (Record since 23/08/2006)
dot icon02/12/2025
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon06/08/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (9 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon02/10/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (9 pages)
dot icon05/12/2023
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon17/10/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon26/10/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon04/08/2022
Second filing for the appointment of Ms Mana Abedi as a director
View PDF (3 pages)
dot icon28/03/2022
Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to C/O Accounted for Ltd, Unit 2 Riverbridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP on 2022-03-28
View PDF (1 pages)
dot icon28/03/2022
Director's details changed for Mana Abedi on 2022-03-28
View PDF (2 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-22 with no updates
View PDF (3 pages)
dot icon26/10/2021
Micro company accounts made up to 2021-01-31
View PDF (5 pages)
dot icon25/11/2020
Confirmation statement made on 2020-11-22 with no updates
View PDF (3 pages)
dot icon15/10/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon13/09/2019
Micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-22 with no updates
View PDF (3 pages)
dot icon02/05/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (9 pages)
dot icon12/12/2017
Notification of Mana Abedi as a person with significant control on 2017-07-31
View PDF (2 pages)
dot icon04/12/2017
Cessation of Abedi Limited as a person with significant control on 2017-07-31
View PDF (1 pages)
dot icon04/12/2017
Confirmation statement made on 2017-11-22 with updates
View PDF (4 pages)
dot icon30/10/2017
Termination of appointment of Mohammed Ali Abedi as a director on 2017-10-09
View PDF (2 pages)
dot icon23/10/2017
Appointment of Mana Abedi as a director on 2017-10-09
View PDF (4 pages)
dot icon15/08/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (10 pages)
dot icon23/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (6 pages)
dot icon03/11/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (6 pages)
dot icon17/10/2016
Current accounting period extended from 2016-08-31 to 2017-01-31
View PDF (1 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon04/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon25/11/2014
Registered office address changed from 14/18 City Road Cardiff CF24 3DL to 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 2014-11-25
View PDF (1 pages)
dot icon18/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon11/12/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2013
Registered office address changed from Imperial Services Limited 164a Richmond Road Cardiff South Glamorgan CF24 3BX on 2013-05-29
View PDF (1 pages)
dot icon24/05/2013
Termination of appointment of 7Side Secretarial Limited as a secretary
View PDF (1 pages)
dot icon10/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon12/01/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2013
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2013
Director's details changed for Mr Mohamad Ali Abedi on 2013-01-10
View PDF (3 pages)
dot icon08/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon07/10/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2011
Secretary's details changed for 7Side Secretarial Limited on 2011-10-07
View PDF (2 pages)
dot icon07/10/2011
Director's details changed for Mohamad Ali Abedi on 2011-10-07
View PDF (2 pages)
dot icon18/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon16/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon21/09/2009
Return made up to 01/09/09; no change of members
View PDF (4 pages)
dot icon03/09/2009
Return made up to 23/08/09; full list of members
View PDF (3 pages)
dot icon10/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon30/09/2008
Return made up to 23/08/08; full list of members
View PDF (6 pages)
dot icon26/09/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon15/11/2007
Return made up to 23/08/07; full list of members
View PDF (6 pages)
dot icon07/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/2006
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
265.81K
-
0.00
-
-
2022
0
283.56K
-
0.00
-
-
2023
0
300.08K
-
0.00
-
-
2023
0
300.08K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

300.08K £Ascended5.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abedi, Mana
Director
09/10/2017 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALAVI LIMITED

ALAVI LIMITED is an(a) Active company incorporated on 23/08/2006 with the registered office located at C/O Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff CF23 9FP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAVI LIMITED?

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ALAVI LIMITED is currently Active. It was registered on 23/08/2006 .

Where is ALAVI LIMITED located?

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ALAVI LIMITED is registered at C/O Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff CF23 9FP.

What does ALAVI LIMITED do?

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ALAVI LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALAVI LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-22 with no updates.