ALVI & CO LTD

Key Data

Status

Active

Company No.

09089158

Incorporation date

17/06/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2014)

22/04/2026

Director's details changed for Mr Muhammad Waseem Raza Alvi on 2026-04-13

View PDF (2 pages)

13/04/2026

Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Leman Street London E1W 9US on 2026-04-13

View PDF (1 pages)

01/04/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

28/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

25/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

19/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

15/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

22/02/2023

Previous accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

24/10/2022

Registration of charge 090891580001, created on 2022-10-14

View PDF (4 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

25/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

11/03/2022

Resolutions

View PDF (1 pages)

10/03/2022

Change of share class name or designation

View PDF (2 pages)

08/03/2022

Registered office address changed from 325 Ley Street Ilford Essex IG1 4AA England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2022-03-08

View PDF (1 pages)

08/03/2022

Change of details for Mr Muhammad Waseem Raza Alvi as a person with significant control on 2021-12-01

View PDF (2 pages)

08/03/2022

Appointment of Mrs Shabana Kousar as a director on 2021-12-01

View PDF (2 pages)

08/03/2022

Notification of Shabana Kousar as a person with significant control on 2021-12-01

View PDF (2 pages)

05/11/2021

Change of details for Mr Muhammad Waseem Raza Alvi as a person with significant control on 2016-04-06

View PDF (2 pages)

08/07/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

01/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

22/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

26/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

18/06/2018

Termination of appointment of Muhammad Alvi as a secretary on 2018-06-18

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

05/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

29/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

09/01/2017

Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 325 Ley Street Ilford Essex IG1 4AA on 2017-01-09

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

15/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

07/03/2016

Termination of appointment of Raza Hussain Alvi as a director on 2016-02-04

View PDF (1 pages)

07/03/2016

Appointment of Mr Muhammad Waseem Alvi as a director on 2016-02-04

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

24/07/2015

Secretary's details changed for Mr Muhammad Alvi on 2014-11-17

View PDF (1 pages)

23/07/2015

Registered office address changed from 325 Ley Street Ilford Essex IG1 4AA England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2015-07-23

View PDF (1 pages)

23/07/2015

Director's details changed for Mr Raza Hussain Alvi on 2014-11-17

View PDF (2 pages)

17/06/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

Check business linkages of ALVI & CO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

15/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
-
-
0.00
100.00
-

2022
2
-
-
0.00
100.00
-

2022
2
-
-
0.00
100.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alvi, Muhammad Waseem Raza	Director	04/02/2016 - Present	3
Mrs Shabana Kousar	Director	01/12/2021 - Present	2
Alvi, Muhammad	Secretary	17/06/2014 - 18/06/2018	-
Alvi, Raza Hussain	Director	17/06/2014 - 04/02/2016	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ALVI & CO LTD

ALVI & CO LTD is an(a) Active company incorporated on 17/06/2014 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALVI & CO LTD?

ALVI & CO LTD is currently Active. It was registered on 17/06/2014 .

Where is ALVI & CO LTD located?

ALVI & CO LTD is registered at 2 Leman Street, London E1W 9US.

What does ALVI & CO LTD do?

ALVI & CO LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ALVI & CO LTD have?

ALVI & CO LTD had 2 employees in 2022.

What is the latest filing for ALVI & CO LTD?

The latest filing was on 22/04/2026: Director's details changed for Mr Muhammad Waseem Raza Alvi on 2026-04-13.