ALVEAR CONSULTING LTD

ALVEAR CONSULTING LTD is an active private limited company, incorporated on 19 November 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Quarry Bank, Lightwater. 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: Micro Entity. ALVEAR CONSULTING LTD has two previous names, the most recent of which was ALVEAR MARKETING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 QUARRY BANK
Post Town	LIGHTWATER
County	SURREY
Country	ENGLAND
Postcode	GU18 5PE

Accounts

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

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 15/07/2019 onwards:

ALVEAR CONSULTING LTD

From 14/07/2016 to 15/07/2019:

ALVEAR MARKETING LTD

Prior to 14/07/2016:

ALVEAR CONSULTING LIMITED

Directors

(The company's officers)

MS MALENA ZUBCOV

(~54 year old British national)

2 QUARRY BANK, LIGHTWATER, SURREY, GU18 5PE, UNITED KINGDOM

Current Director
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 19/11/2008

Shareholders

(Persons of Significant Control)

Ms Malena Zubcov

(~54 year old British national)

2, Quarry Bank, Lightwater, Surrey, GU18 5PE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Peter-Paul Cutler

(~67 year old British national)

2, Quarry Bank, Lightwater, Surrey, GU18 5PE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/03/2018

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)