ALVARIA TECHNOLOGIES UK LIMITED

Key Data

Status

Active

Company No.

02181869

Incorporation date

21/10/1987

Size

Medium

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1987)

07/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

07/01/2026

Director's details changed for Lynn Seymour Parkin on 2026-01-01

View PDF (2 pages)

07/01/2026

Director's details changed for Lynn Seymour Parkin on 2026-01-01

View PDF (2 pages)

04/11/2025

Satisfaction of charge 021818690007 in full

View PDF (1 pages)

20/08/2025

Accounts for a medium company made up to 2024-12-31

View PDF (31 pages)

21/03/2025

Termination of appointment of Brandon William Swank as a director on 2025-01-15

View PDF (1 pages)

28/01/2025

Part of the property or undertaking has been released and no longer forms part of charge 021818690007

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

22/09/2024

Amended accounts for a medium company made up to 2023-12-31

View PDF (32 pages)

16/09/2024

Accounts for a medium company made up to 2023-12-31

View PDF (32 pages)

07/04/2024

Resolutions

View PDF (1 pages)

07/04/2024

Memorandum and Articles of Association

View PDF (34 pages)

04/04/2024

Registration of charge 021818690007, created on 2024-04-03

View PDF (53 pages)

23/01/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 6-9 the Square Stockley Park Heathrow Uxbridge UB11 1FW

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

22/01/2024

Termination of appointment of Abogado Nominees Limited as a secretary on 2024-01-22

View PDF (1 pages)

06/11/2023

Statement of capital following an allotment of shares on 2023-11-02

View PDF (3 pages)

02/11/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

10/08/2023

Appointment of Lynn Seymour Parkin as a director on 2023-08-09

View PDF (2 pages)

10/08/2023

Termination of appointment of Timothy John Dahltorp as a director on 2023-05-11

View PDF (1 pages)

10/08/2023

Certificate of change of name

View PDF (3 pages)

10/08/2023

Appointment of Michael Philip Gruet as a director on 2023-08-09

View PDF (2 pages)

30/03/2023

Appointment of Brandon William Swank as a director on 2023-02-02

View PDF (2 pages)

30/03/2023

Termination of appointment of Sherri Lynn Moyen as a director on 2022-11-20

View PDF (1 pages)

22/02/2023

Registered office address changed from Record Store Building 15 Pressing Lane Hayes UB3 1EP England to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 2023-02-22

View PDF (1 pages)

03/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

23/11/2022

Director's details changed for Timothy John Dahltorp on 2022-10-21

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

24/05/2022

Termination of appointment of Stacy Jean Dejesus as a director on 2022-02-28

View PDF (1 pages)

24/05/2022

Appointment of Timothy John Dahltorp as a director on 2022-05-19

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/09/2020

Appointment of Stacy Jean Dejesus as a director on 2020-09-21

View PDF (2 pages)

29/09/2020

Termination of appointment of Tracy Lynn Walker as a director on 2020-09-18

View PDF (1 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

23/05/2020

Appointment of Tracy Lynn Walker as a director on 2020-05-05

View PDF (2 pages)

23/05/2020

Termination of appointment of Christopher Rudolph Debiase as a director on 2020-05-01

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

16/09/2019

Appointment of Christopher Rudolph Debiase as a director on 2019-08-08

View PDF (2 pages)

05/09/2019

Termination of appointment of Stephen Mathew Ball as a director on 2019-08-08

View PDF (1 pages)

03/01/2019

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/01/2019

Termination of appointment of Stephen Gregory Clevenger as a director on 2018-10-19

View PDF (1 pages)

22/11/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

26/01/2018

Registered office address changed from The Record Store Pressing Lane, the Old Vinyl Factory Blyth Road Hayes UB3 1HA England to Record Store Building 15 Pressing Lane Hayes UB3 1EP on 2018-01-26

View PDF (1 pages)

24/01/2018

Registered office address changed from 2 the Square Stockley Park Uxbridge Middlesex UB11 1AD to The Record Store Pressing Lane, the Old Vinyl Factory Blyth Road Hayes UB3 1HA on 2018-01-24

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

04/09/2017

Appointment of Mr Stephen Mathew Ball as a director on 2017-08-28

View PDF (2 pages)

23/03/2017

Appointment of Stephen Gregory Clevenger as a director on 2017-03-13

View PDF (2 pages)

22/03/2017

Termination of appointment of Robert Joseph Krakauer as a director on 2017-01-23

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2016

Appointment of Sherri Lynn Moyen as a director on 2016-07-29

View PDF (2 pages)

17/08/2016

Termination of appointment of Michael Denis Mcgrath as a director on 2016-07-29

View PDF (1 pages)

15/02/2016

Termination of appointment of Mark Andrew King as a director on 2015-12-18

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

20/11/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

18/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

05/10/2013

Satisfaction of charge 6 in part

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

30/09/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

30/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

30/09/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

30/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

05/03/2013

Appointment of Mr Michael Denis Mcgrath as a director

View PDF (2 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

15/08/2012

Termination of appointment of Michael Provenzano Iii as a director

View PDF (2 pages)

15/08/2012

Appointment of Robert Joseph Krakauer as a director

View PDF (3 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

13/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (4 pages)

11/10/2011

Statement of company's objects

View PDF (2 pages)

11/10/2011

Resolutions

View PDF (32 pages)

11/10/2011

Resolutions

View PDF (2 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

07/07/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

07/07/2011

Register inspection address has been changed

View PDF (2 pages)

07/07/2011

Appointment of Abogado Nominees Limited as a secretary

View PDF (3 pages)

16/06/2011

Termination of appointment of Tamzin Matthew as a secretary

View PDF (2 pages)

08/04/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

16/03/2011

Appointment of Tamzin Jane Matthew as a secretary

View PDF (3 pages)

16/03/2011

Termination of appointment of Kunwarjit Suri as a secretary

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

26/02/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

31/12/2009

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

31/12/2009

Director's details changed for Michael John Provenzano Iii on 2009-10-02

View PDF (2 pages)

31/12/2009

Director's details changed for Mark Andrew King on 2009-10-02

View PDF (2 pages)

31/12/2009

Secretary's details changed for Kunwarjit Singh Suri on 2009-10-02

View PDF (1 pages)

07/04/2009

Appointment terminated director jonathan moulton

View PDF (1 pages)

07/04/2009

Appointment terminated director david west

View PDF (1 pages)

23/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

01/12/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/07/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

10/06/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

10/08/2007

New secretary appointed

View PDF (2 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/02/2006

Memorandum and Articles of Association

View PDF (11 pages)

16/02/2006

Memorandum and Articles of Association

View PDF (10 pages)

09/02/2006

Certificate of change of name

View PDF (2 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

30/08/2005

Director resigned

View PDF (1 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/05/2004

Memorandum and Articles of Association

View PDF (6 pages)

19/05/2004

Resolutions

View PDF (1 pages)

16/04/2004

Registered office changed on 16/04/04 from: southbank house, blackprince road, london, SE1 7SJ

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Registered office changed on 02/03/04 from: 2 the square, stockley park, uxbridge, middlesex UB11 1AD

View PDF (1 pages)

09/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Director resigned

View PDF (1 pages)

06/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

02/07/2003

Return made up to 01/02/03; full list of members; amend

View PDF (5 pages)

22/04/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

31/01/2003

Director resigned

View PDF (1 pages)

31/01/2003

New director appointed

View PDF (2 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

14/03/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

29/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

13/09/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

28/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

13/03/2000

Full group accounts made up to 1998-12-31

View PDF (18 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

Secretary resigned

View PDF (1 pages)

10/03/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

19/01/2000

Certificate of change of name

View PDF (3 pages)

22/03/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

23/03/1998

Full group accounts made up to 1996-12-31

View PDF (16 pages)

04/03/1998

Return made up to 01/02/98; no change of members

View PDF (4 pages)

09/02/1998

Particulars of contract relating to shares

View PDF (3 pages)

09/02/1998

Ad 12/11/97--------- £ si 1@1=1 £ ic 181000/181001

View PDF (2 pages)

05/02/1998

Registered office changed on 05/02/98 from: the harlequin centre, southall lane, southall, middlesex UB2 5NH

View PDF (1 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

20/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

18/07/1997

New director appointed

View PDF (2 pages)

24/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

21/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1997

New director appointed

View PDF (2 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

15/03/1996

Return made up to 04/03/96; no change of members

View PDF (4 pages)

22/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

22/08/1995

Director resigned

View PDF (2 pages)

27/02/1995

Return made up to 04/03/95; no change of members

View PDF (0 pages)

04/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

07/06/1994

Return made up to 04/03/94; full list of members

View PDF (6 pages)

07/06/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

27/05/1994

New director appointed

View PDF (0 pages)

14/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1993

Memorandum and Articles of Association

View PDF (0 pages)

07/11/1993

Resolutions

View PDF (0 pages)

05/09/1993

Director resigned

View PDF (0 pages)

05/09/1993

Director resigned

View PDF (0 pages)

12/05/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

17/03/1993

Return made up to 04/03/93; full list of members

View PDF (0 pages)

22/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

02/04/1992

Return made up to 04/03/92; no change of members

View PDF (0 pages)

30/01/1992

New director appointed

View PDF (0 pages)

13/01/1992

Director resigned

View PDF (0 pages)

18/06/1991

New director appointed

View PDF (0 pages)

30/05/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

18/03/1991

Return made up to 04/03/91; no change of members

View PDF (0 pages)

23/10/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

23/10/1990

Director resigned

View PDF (0 pages)

23/10/1990

Return made up to 11/09/90; full list of members

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09/05/1990

Ad 21/12/89--------- £ si 16000@1=16000 £ ic 135000/151000

View PDF (4 pages)

09/05/1990

Ad 30/03/90--------- £ si 30000@1=30000 £ ic 151000/181000

View PDF (4 pages)

09/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/01/1990

Return made up to 08/06/89; full list of members

View PDF (0 pages)

16/01/1990

Ad 25/10/89--------- £ si 125000@1=125000 £ ic 10000/135000

View PDF (2 pages)

05/09/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

29/08/1989

Director resigned;new director appointed

View PDF (0 pages)

05/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1989

Registered office changed on 08/02/89 from: 128 queen victoria street, london, EC4P 4JX

View PDF (0 pages)

06/02/1989

Wd 25/01/89 ad 28/11/88--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

28/09/1988

New director appointed

View PDF (0 pages)

27/07/1988

Resolutions

View PDF (0 pages)

27/07/1988

Resolutions

View PDF (1 pages)

27/07/1988

Nc inc already adjusted

View PDF (1 pages)

08/07/1988

Nc inc already adjusted

View PDF (1 pages)

08/07/1988

Resolutions

View PDF (1 pages)

27/06/1988

Memorandum and Articles of Association

View PDF (0 pages)

22/06/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

07/06/1988

Memorandum and Articles of Association

View PDF (0 pages)

26/05/1988

Resolutions

View PDF (0 pages)

26/05/1988

Resolutions

View PDF (0 pages)

26/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/05/1988

New director appointed

View PDF (0 pages)

09/05/1988

Director resigned;new director appointed

View PDF (0 pages)

09/05/1988

Registered office changed on 09/05/88 from: icc house, 110 whitchurch road, cardiff, CF4 3LY

View PDF (0 pages)

19/02/1988

Certificate of change of name

View PDF (2 pages)

21/10/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	27/06/2011 - 22/01/2024	663
Parcell, David James	Director	30/06/1997 - 11/01/2001	9
West, David John	Director	08/03/2004 - 29/09/2008	5
King, Mark Andrew	Director	21/09/2005 - 17/12/2015	4
Johnstone, Linda Frances	Director	31/12/1994 - 26/08/1999	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALVARIA TECHNOLOGIES UK LIMITED

ALVARIA TECHNOLOGIES UK LIMITED is an(a) Active company incorporated on 21/10/1987 with the registered office located at Heathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge UB11 1FW. There are currently 2 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 ALVARIA TECHNOLOGIES UK LIMITED?

ALVARIA TECHNOLOGIES UK LIMITED is currently Active. It was registered on 21/10/1987 .

Where is ALVARIA TECHNOLOGIES UK LIMITED located?

ALVARIA TECHNOLOGIES UK LIMITED is registered at Heathrow, Stockley Park, The Square The Square, 6-9 Stockley Park, Uxbridge UB11 1FW.

What does ALVARIA TECHNOLOGIES UK LIMITED do?

ALVARIA TECHNOLOGIES UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ALVARIA TECHNOLOGIES UK LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-31 with no updates.