ALVEDIUS LTD

Key Data

Status

Active

Company No.

09917711

Incorporation date

15/12/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2015)

16/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

15/05/2025

Registered office address changed from Morningside House Unit C, Harcourt Way Meridian Business Park Leicester LE19 1WP England to Nene House 4 Rushmills Northampton NN4 7YB on 2025-05-15

View PDF (1 pages)

15/05/2025

Change of details for Aitma Limited as a person with significant control on 2025-05-15

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

10/07/2023

Appointment of Mr Gary David Buckley as a director on 2023-07-06

View PDF (2 pages)

10/07/2023

Termination of appointment of Clifford Roy Fung as a director on 2023-07-06

View PDF (1 pages)

10/07/2023

Appointment of Mr Jonathan Charles May as a director on 2023-07-06

View PDF (2 pages)

10/07/2023

Termination of appointment of Ian Brace as a director on 2023-07-06

View PDF (1 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

13/02/2023

Appointment of Hp Secretarial Services Limited as a secretary on 2023-02-09

View PDF (2 pages)

13/01/2023

Registration of charge 099177110001, created on 2023-01-12

View PDF (16 pages)

10/01/2023

Resolutions

View PDF (3 pages)

10/01/2023

Memorandum and Articles of Association

View PDF (18 pages)

21/12/2022

Change of details for Aitma Limited as a person with significant control on 2018-05-21

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

03/10/2022

Termination of appointment of Danesh Vinodkumar Gadhia as a secretary on 2022-09-30

View PDF (1 pages)

03/10/2022

Termination of appointment of Sanjay Kishan Gadhia as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Termination of appointment of Danesh Vinodkumar Gadhia as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Termination of appointment of Mira Gadhia as a director on 2022-09-29

View PDF (1 pages)

03/10/2022

Termination of appointment of Sonal Danesh Gadhia as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of Mr Richard Michael Condon as a director on 2022-09-30

View PDF (2 pages)

16/09/2022

Appointment of Mr Ian Brace as a director on 2022-09-13

View PDF (2 pages)

16/09/2022

Appointment of Mr Clifford Roy Fung as a director on 2022-09-13

View PDF (2 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

19/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

22/11/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

20/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

02/01/2020

Change of details for Aitma Limited as a person with significant control on 2018-12-16

View PDF (2 pages)

03/09/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

04/06/2019

Full accounts made up to 2018-08-31

View PDF (17 pages)

05/03/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

05/03/2019

Registered office address changed from The Oval 57 New Walk Leicester LE1 7EA United Kingdom to Morningside House Unit C, Harcourt Way Meridian Business Park Leicester LE19 1WP on 2019-03-05

View PDF (1 pages)

25/06/2018

Notification of Aitma Limited as a person with significant control on 2018-05-21

View PDF (2 pages)

25/06/2018

Cessation of Sanjay Kishan Gadhia as a person with significant control on 2018-05-21

View PDF (1 pages)

25/06/2018

Cessation of Danesh Vinodkumar Gadhia as a person with significant control on 2018-05-21

View PDF (1 pages)

06/06/2018

Group of companies' accounts made up to 2017-08-31

View PDF (30 pages)

21/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

16/08/2017

Group of companies' accounts made up to 2016-08-31

View PDF (28 pages)

29/06/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

03/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (7 pages)

07/09/2016

Previous accounting period shortened from 2016-12-31 to 2016-08-31

View PDF (1 pages)

21/01/2016

Change of share class name or designation

View PDF (2 pages)

21/01/2016

Resolutions

View PDF (2 pages)

21/01/2016

Statement of capital following an allotment of shares on 2016-01-05

View PDF (4 pages)

21/01/2016

Statement of capital following an allotment of shares on 2016-01-05

View PDF (4 pages)

15/12/2015

Incorporation

View PDF (33 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

Check business linkages of ALVEDIUS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

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)

2022
0
9.69K
-
0.00
9.69K
-

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
HP SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/02/2023 - Present	212
Condon, Richard Michael	Director	30/09/2022 - Present	11
May, Jonathan Charles	Director	06/07/2023 - Present	15
Brace, Ian	Director	13/09/2022 - 06/07/2023	2
Fung, Clifford Roy	Director	13/09/2022 - 06/07/2023	4

Persons with Significant Control

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

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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 ALVEDIUS LTD

ALVEDIUS LTD is an(a) Active company incorporated on 15/12/2015 with the registered office located at Nene House, 4 Rushmills, Northampton NN4 7YB. There are currently 4 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 ALVEDIUS LTD?

ALVEDIUS LTD is currently Active. It was registered on 15/12/2015 .

Where is ALVEDIUS LTD located?

ALVEDIUS LTD is registered at Nene House, 4 Rushmills, Northampton NN4 7YB.

What does ALVEDIUS LTD do?

ALVEDIUS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALVEDIUS LTD?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-15 with no updates.