ALVAR ONE LIMITED

ALVAR ONE LIMITED is an active private limited company, incorporated on 18 April 2012. The nature of the business is Private security activities. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ALVAR ONE LIMITED previously had the company name ALVARONE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMP HOUSE 160
Address Line 2	CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From 23/04/2012 onwards:

ALVAR ONE LIMITED

Prior to 23/04/2012:

ALVARONE LIMITED

Directors

(The company's officers)

MR JASON PAUL RICKARDS

(~55 year old British national)

55 REDWING ROAD, WATERLOOVILLE, PO8 0LY, UNITED KINGDOM

Current Director
Gives occupation as SECURITY
Usually resident in ENGLAND

Appointed on 18/04/2012

Shareholders

(Persons of Significant Control)

Mr Jason Paul Rickards

(~55 year old British national)

Kemp House, 160, City Road, London, EC1V 2NX, England

Owns between 75% and 100% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)