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 Number | 09270045 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 103-105 BRIGHTON ROAD |
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Post Town | COULSDON |
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County | SURREY |
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Postcode | CR5 2NG |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 14/11/2016 |
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Last Made Up Date | 17/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)