ALVASTON CERTAINTY LTD

Key Data

Status

Dissolved

Company No.

09727102

Incorporation date

11/08/2015

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2015)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

15/03/2024

Application to strike the company off the register

View PDF (1 pages)

21/09/2023

Termination of appointment of Terence Dunne as a director on 2023-09-20

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (5 pages)

23/02/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

17/02/2023

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-02-02

View PDF (2 pages)

17/02/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-02-02

View PDF (2 pages)

16/02/2023

Termination of appointment of Liam Edward Jukes as a director on 2023-02-02

View PDF (1 pages)

16/02/2023

Appointment of Mr Mohammed Ayyaz as a director on 2023-02-02

View PDF (2 pages)

16/02/2023

Cessation of Liam Edward Jukes as a person with significant control on 2023-02-02

View PDF (1 pages)

16/02/2023

Notification of Mohammed Ayyaz as a person with significant control on 2023-02-02

View PDF (2 pages)

15/02/2023

Registered office address changed from 40 Butlin Road Coventry CV6 4JS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-02-15

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

28/04/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

15/04/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

17/03/2021

Appointment of Mr Liam Edward Jukes as a director on 2021-02-16

View PDF (2 pages)

17/03/2021

Termination of appointment of a director

View PDF (1 pages)

16/03/2021

Registered office address changed from 3 Wheeler Close Lutterworth LE17 4DQ United Kingdom to 40 Butlin Road Coventry CV6 4JS on 2021-03-16

View PDF (1 pages)

16/03/2021

Cessation of Ann Marie Todd as a person with significant control on 2021-02-16

View PDF (1 pages)

16/03/2021

Notification of Liam Jukes as a person with significant control on 2021-02-16

View PDF (2 pages)

06/11/2020

Registered office address changed from 4 Pagan Drive Stockton on Tees TS17 5JS United Kingdom to 3 Wheeler Close Lutterworth LE17 4DQ on 2020-11-06

View PDF (1 pages)

06/11/2020

Notification of Ann Marie Todd as a person with significant control on 2020-10-21

View PDF (2 pages)

06/11/2020

Cessation of Connor Robinson as a person with significant control on 2020-10-21

View PDF (1 pages)

06/11/2020

Notice of removal of a director

View PDF (2 pages)

06/11/2020

Termination of appointment of Connor Robinson as a director on 2020-10-21

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (5 pages)

19/03/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

20/09/2019

Registered office address changed from 8 Terry Place Alvaston Derby DE24 8PR United Kingdom to 4 Pagan Drive Stockton on Tees TS17 5JS on 2019-09-20

View PDF (1 pages)

20/09/2019

Notification of Connor Robinson as a person with significant control on 2019-08-28

View PDF (2 pages)

20/09/2019

Cessation of Alan Barrett as a person with significant control on 2019-08-28

View PDF (1 pages)

20/09/2019

Appointment of Mr Connor Robinson as a director on 2019-08-28

View PDF (2 pages)

20/09/2019

Termination of appointment of Alan Barrett as a director on 2019-08-28

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (5 pages)

16/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

09/05/2019

Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 8 Terry Place Alvaston Derby DE24 8PR on 2019-05-09

View PDF (1 pages)

09/05/2019

Cessation of Terence Dunne as a person with significant control on 2019-04-23

View PDF (1 pages)

09/05/2019

Notification of Alan Barrett as a person with significant control on 2019-04-23

View PDF (2 pages)

09/05/2019

Appointment of Mr Alan Barrett as a director on 2019-04-23

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (5 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

07/11/2017

Registered office address changed from 10 Olivier Way Aylesbury HP20 1JG United Kingdom to 7 Limewood Way Leeds LS14 1AB on 2017-11-07

View PDF (1 pages)

07/11/2017

Notification of Terence Dunne as a person with significant control on 2017-09-26

View PDF (2 pages)

07/11/2017

Appointment of Mr Terence Dunne as a director on 2017-09-26

View PDF (2 pages)

07/11/2017

Cessation of Toseef Hanif as a person with significant control on 2017-09-26

View PDF (1 pages)

07/11/2017

Termination of appointment of Toseef Hanif as a director on 2017-09-26

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (5 pages)

11/09/2017

Notification of Toseef Hanif as a person with significant control on 2016-12-23

View PDF (2 pages)

11/09/2017

Cessation of Craig Mawby as a person with significant control on 2016-12-23

View PDF (1 pages)

10/05/2017

Micro company accounts made up to 2016-08-31

View PDF (4 pages)

30/12/2016

Registered office address changed from 29 Nook Close Shepshed Loughborough LE12 9DZ United Kingdom to 10 Olivier Way Aylesbury HP20 1JG on 2016-12-30

View PDF (1 pages)

30/12/2016

Appointment of Toseef Hanif as a director on 2016-12-23

View PDF (2 pages)

30/12/2016

Termination of appointment of Craig Mawby as a director on 2016-12-23

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

04/04/2016

Appointment of Craig Mawby as a director on 2016-03-29

View PDF (2 pages)

04/04/2016

Termination of appointment of Dawid Gogacz as a director on 2016-03-29

View PDF (1 pages)

04/04/2016

Registered office address changed from 15 Darfield Crescent Leeds LS8 5DA United Kingdom to 29 Nook Close Shepshed Loughborough LE12 9DZ on 2016-04-04

View PDF (1 pages)

03/11/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 15 Darfield Crescent Leeds LS8 5DA on 2015-11-03

View PDF (1 pages)

03/11/2015

Termination of appointment of Terence Dunne as a director on 2015-10-27

View PDF (1 pages)

03/11/2015

Appointment of Dawid Gogacz as a director on 2015-10-27

View PDF (2 pages)

11/08/2015

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Mr Alan Barrett	Director	23/04/2019 - 28/08/2019	-
Craig Mawby	Director	29/03/2016 - 23/12/2016	-
Mr Connor Robinson	Director	28/08/2019 - 21/10/2020	-
Ayyaz, Mohammed	Director	01/02/2023 - Present	5382
Dunne, Terence	Director	26/09/2017 - 20/09/2023	9200

Persons with Significant Control

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

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Description

About ALVASTON CERTAINTY LTD

ALVASTON CERTAINTY LTD is an(a) Dissolved company incorporated on 11/08/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALVASTON CERTAINTY LTD?

ALVASTON CERTAINTY LTD is currently Dissolved. It was registered on 11/08/2015 and dissolved on 11/06/2024.

Where is ALVASTON CERTAINTY LTD located?

ALVASTON CERTAINTY LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does ALVASTON CERTAINTY LTD do?

ALVASTON CERTAINTY LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does ALVASTON CERTAINTY LTD have?

ALVASTON CERTAINTY LTD had 1 employees in 2023.

What is the latest filing for ALVASTON CERTAINTY LTD?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.