ALLEVA LIMITED

ALLEVA LIMITED is an active private limited company, incorporated on 17 October 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Brighton Road, Coulsdon. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ALLEVA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09270045
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1103-105 BRIGHTON ROAD
Post TownCOULSDON
CountySURREY
PostcodeCR5 2NG

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ALLEVA LIMITED

Directors

(The company's officers)
MR IAN STUART PATRICK MAWHINNEY
(~58 year old British national)
3 HAMILTON LODGE KINGS ROAD, WINDSOR, BERKSHIRE, SL4 2AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANCY
  • Usually resident in ENGLAND
Appointed on 17/10/2014
TICK YIN LOH
3 HAMILTON LODGE KINGS ROAD, WINDSOR, BERKSHIRE, SL4 2AS, ENGLAND
  • Current Secretary
Appointed on 17/10/2014

Shareholders

(Persons of Significant Control)
Mr Ian Stuart Patrick Mawhinney
(~58 year old British national)
103-105, Brighton Road, Coulsdon, Surrey, CR5 2NG
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ASEP HEALTHCARE LIMITED
  • MR IAN STUART PATRICK MAWHINNEY
  • MR IAN STUART PATRICK MAWHINNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)