ALVIS & COMPANY (ACCOUNTANTS) LTD.

Key Data

Status

Active

Company No.

04422967

Incorporation date

23/04/2002

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2002)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

01/05/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (4 pages)

04/04/2025

Cessation of James Robert Bolger as a person with significant control on 2025-04-04

View PDF (1 pages)

04/04/2025

Cessation of Brian Stuart Mason as a person with significant control on 2025-04-04

View PDF (1 pages)

04/04/2025

Notification of Kaymo Holdings Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

09/10/2024

Director's details changed for Mr Brian Stuart Mason on 2024-10-08

View PDF (2 pages)

09/10/2024

Change of details for Mr Brian Stuart Mason as a person with significant control on 2024-10-08

View PDF (2 pages)

24/07/2024

Resolutions

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

26/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

04/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

12/05/2022

Termination of appointment of Anne Patricia Alvis as a secretary on 2022-05-12

View PDF (1 pages)

12/05/2022

Appointment of Mr Brian Stuart Mason as a secretary on 2022-05-12

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

16/02/2022

Change of details for Mr Brian Stuart Mason as a person with significant control on 2022-02-15

View PDF (2 pages)

16/02/2022

Director's details changed for Mr Brian Stuart Mason on 2022-02-15

View PDF (2 pages)

27/10/2021

Change of details for Mr James Robert Bolger as a person with significant control on 2021-10-25

View PDF (2 pages)

27/10/2021

Director's details changed for Mr James Robert Bolger on 2021-10-25

View PDF (2 pages)

26/10/2021

Change of details for Mr Brian Stuart Mason as a person with significant control on 2021-10-23

View PDF (2 pages)

26/10/2021

Director's details changed for Mr Brian Stuart Mason on 2021-10-23

View PDF (2 pages)

23/10/2021

Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

View PDF (1 pages)

22/06/2021

Registration of charge 044229670001, created on 2021-06-17

View PDF (7 pages)

10/05/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (4 pages)

26/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

11/06/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

31/05/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (4 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

01/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

25/09/2017

Change of details for Mr James Robert Bolger as a person with significant control on 2017-01-09

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (7 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

10/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

18/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

07/05/2014

Annual return made up to 2014-04-22

View PDF (5 pages)

11/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (13 pages)

06/09/2013

Director's details changed for Mr Brian Stuart Mason on 2013-08-30

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-04-22

View PDF (5 pages)

09/05/2013

Secretary's details changed for Anne Patricia Alvis on 2013-01-20

View PDF (1 pages)

09/05/2013

Director's details changed for Mr Brian Stuart Mason on 2013-04-23

View PDF (2 pages)

09/05/2013

Director's details changed for Mr James Robert Bolger on 2013-04-23

View PDF (2 pages)

23/04/2013

Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 2013-04-23

View PDF (1 pages)

22/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (6 pages)

10/05/2012

Director's details changed for Mr Brian Stuart Mason on 2012-04-20

View PDF (2 pages)

10/05/2012

Director's details changed for Mr James Robert Bolger on 2012-04-20

View PDF (2 pages)

16/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-22

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

31/12/2009

Director's details changed for Brian Stuart Mason on 2009-12-11

View PDF (2 pages)

31/12/2009

Termination of appointment of David Alvis as a director

View PDF (1 pages)

22/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

21/08/2009

Resolutions

View PDF (1 pages)

23/04/2009

Director's change of particulars / brian mason / 22/04/2009

View PDF (1 pages)

23/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

25/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

29/12/2008

Director appointed brian stuart mason

View PDF (2 pages)

29/12/2008

Director appointed james robert bolger

View PDF (2 pages)

30/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

08/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

23/04/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

23/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

31/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

12/07/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

09/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

14/07/2004

Resolutions

View PDF (0 pages)

14/07/2004

Particulars of contract relating to shares

View PDF (3 pages)

14/07/2004

Resolutions

View PDF (1 pages)

14/07/2004

Ad 02/07/04--------- £ si [email protected]=2950 £ ic 1000/3950

View PDF (2 pages)

28/04/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

17/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

22/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

22/07/2003

Resolutions

View PDF (0 pages)

22/07/2003

Resolutions

View PDF (2 pages)

21/07/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

11/07/2003

Ad 01/11/02--------- £ si [email protected]=999 £ ic 1/1000

View PDF (2 pages)

12/11/2002

Accounting reference date extended from 30/04/03 to 31/05/03

View PDF (1 pages)

18/09/2002

Nc inc already adjusted 04/09/02

View PDF (1 pages)

18/09/2002

Resolutions

View PDF (0 pages)

18/09/2002

Resolutions

View PDF (16 pages)

18/09/2002

Resolutions

View PDF (0 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Registered office changed on 16/09/02 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

04/09/2002

Certificate of change of name

View PDF (2 pages)

23/04/2002

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-17 *

* 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

31/05/2025

Next confirmation date

22/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
16
913.96K
-
0.00
438.19K
-

2022
17
938.68K
-
0.00
95.57K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	23/04/2002 - 04/09/2002	6456
CHETTLEBURGH'S LIMITED	Nominee Director	23/04/2002 - 04/09/2002	3399
Bolger, James Robert	Director	19/12/2008 - Present	4
Mason, Brian Stuart	Director	19/12/2008 - Present	1
Alvis, David	Director	04/09/2002 - 31/12/2009	3

Persons with Significant Control

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

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Description

About ALVIS & COMPANY (ACCOUNTANTS) LTD.

ALVIS & COMPANY (ACCOUNTANTS) LTD. is an(a) Active company incorporated on 23/04/2002 with the registered office located at 143 Station Road, Hampton, Middlesex TW12 2AL. 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 ALVIS & COMPANY (ACCOUNTANTS) LTD.?

ALVIS & COMPANY (ACCOUNTANTS) LTD. is currently Active. It was registered on 23/04/2002 .

Where is ALVIS & COMPANY (ACCOUNTANTS) LTD. located?

ALVIS & COMPANY (ACCOUNTANTS) LTD. is registered at 143 Station Road, Hampton, Middlesex TW12 2AL.

What does ALVIS & COMPANY (ACCOUNTANTS) LTD. do?

ALVIS & COMPANY (ACCOUNTANTS) LTD. operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ALVIS & COMPANY (ACCOUNTANTS) LTD.?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.