ALVANON UK LIMITED

Key Data

Status

Active

Company No.

05231215

Incorporation date

14/09/2004

Size

Total Exemption Full

Classification

Wholesale of textiles (46.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2004)

18/09/2025

Appointment of Mr Jason Lap Tau Wang as a director on 2025-09-18

View PDF (2 pages)

18/09/2025

Termination of appointment of Linda Swee Ling Wang as a director on 2025-09-18

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

06/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

21/03/2024

Registered office address changed from Unit 230 254 Pentonville Road London N1 9JY United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2024-03-21

View PDF (1 pages)

22/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

03/11/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

08/08/2022

Notification of a person with significant control statement

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08/08/2022

Cessation of Interactive Digital Holdings Inc as a person with significant control on 2022-08-08

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

16/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

04/08/2020

Registered office address changed from 20 Eastbourne Terrace London W2 6LG United Kingdom to Unit 230 254 Pentonville Road London N1 9JY on 2020-08-04

View PDF (1 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

02/10/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

24/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

18/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

28/07/2017

Registered office address changed from 20 Eastbourne Terrace 20 Eastbourne Terrace London W2 6LG United Kingdom to 20 Eastbourne Terrace London W2 6LG on 2017-07-28

View PDF (1 pages)

27/07/2017

Registered office address changed from Floor 3 32 Queensway London W2 3RX to 20 Eastbourne Terrace 20 Eastbourne Terrace London W2 6LG on 2017-07-27

View PDF (1 pages)

27/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

22/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

13/07/2015

Registered office address changed from 32 Floor 3 Queensway London W2 3RX England to Floor 3 32 Queensway London W2 3RX on 2015-07-13

View PDF (1 pages)

26/09/2014

Registered office address changed from 108 Palace Gardens Terrace London W8 4RT to 32 Floor 3 Queensway London W2 3RX on 2014-09-26

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/09/2013

Registered office address changed from 57 Suite 8-10, Gough House Eden Street Kingston upon Thames Surrey KT1 1DA England on 2013-09-25

View PDF (1 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

20/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

20/09/2013

Registered office address changed from 108 Palace Gardens Terrace London W8 4RT on 2013-09-20

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

11/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

10/12/2010

Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House 23 Kingsway London WC2B 6UJ United Kingdom on 2010-12-10

View PDF (2 pages)

01/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/04/2010

Director's details changed for Janice Jan Yee Wang on 2010-04-29

View PDF (2 pages)

29/04/2010

Director's details changed for Linda Swee Ling Wang on 2010-04-29

View PDF (2 pages)

29/04/2010

Secretary's details changed for Janice Jan Yee Wang on 2010-04-26

View PDF (1 pages)

13/01/2010

Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 2010-01-13

View PDF (1 pages)

17/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

11/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/12/2008

Return made up to 14/09/08; full list of members

View PDF (5 pages)

13/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

09/10/2007

Return made up to 14/09/07; no change of members

View PDF (7 pages)

13/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

13/10/2006

Certificate of change of name

View PDF (2 pages)

13/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

29/12/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

25/05/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2004

Ad 05/10/04--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

14/09/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
832.66K
-
0.00
886.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/09/2004 - 13/09/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/09/2004 - 13/09/2004	67500
Wang, Janice Jan Yee	Secretary	13/09/2004 - Present	-
Wang, Janice Jan Yee	Director	14/09/2004 - Present	-
Wang, Linda Swee Ling	Director	14/09/2004 - 18/09/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ALVANON UK LIMITED

ALVANON UK LIMITED is an(a) Active company incorporated on 14/09/2004 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALVANON UK LIMITED?

ALVANON UK LIMITED is currently Active. It was registered on 14/09/2004 .

Where is ALVANON UK LIMITED located?

ALVANON UK LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does ALVANON UK LIMITED do?

ALVANON UK LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

What is the latest filing for ALVANON UK LIMITED?

The latest filing was on 18/09/2025: Appointment of Mr Jason Lap Tau Wang as a director on 2025-09-18.