ALLIANCEVISAS LIMITED
| Status | ACTIVE |
| Company No. | 08115897 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2012 |
| Age | 11 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIANCEVISAS LIMITED is an active private limited company with number 08115897. It was incorporated 11 years, 11 months, 24 days ago, on 22 June 2012. The company address is 86 86 Regal Way, Harrow, HA3 0RY, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Cessation of a person with significant control
Date: 06 Jun 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arti Bhatia
Cessation date: 2022-05-20
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arti Bhatia
Termination date: 2022-05-20
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ritesh Saraf
Appointment date: 2021-12-14
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 31 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Change to a person with significant control
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-25
Psc name: Mr Ritesh Saraf
Documents
Change to a person with significant control
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-25
Psc name: Ms Arti Bhatia
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-21
Officer name: Ms Arti Bhatia
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ritesh Saraf
Termination date: 2020-12-21
Documents
Change to a person with significant control
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-12
Psc name: Mr Ritesh Saraf
Documents
Notification of a person with significant control
Date: 12 Nov 2020
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Arti Bhatia
Notification date: 2020-11-01
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 15 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Address
Type: AD01
New address: 86 86 Regal Way Harrow HA3 0RY
Change date: 2020-07-09
Old address: Crown House Suite 318 North Circular Road London NW10 7PN England
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-04
Old address: Suite 319 Crown House North Circular Road London NW10 7PN England
New address: Crown House Suite 318 North Circular Road London NW10 7PN
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arti Bhatia
Termination date: 2019-03-01
Documents
Appoint person director company with name date
Date: 08 Sep 2018
Action Date: 25 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-25
Officer name: Ms Arti Bhatia
Documents
Confirmation statement with no updates
Date: 13 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arti Bhatia
Termination date: 2018-07-01
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arti Bhatia
Termination date: 2018-07-01
Documents
Cessation of a person with significant control
Date: 13 Jul 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arti Bhatia
Cessation date: 2018-06-01
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Address
Type: AD01
New address: Suite 319 Crown House North Circular Road London NW10 7PN
Change date: 2017-11-10
Old address: Crown House North Circular Road Suite 605 London NW10 7PN England
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Arti Bhatia
Notification date: 2017-01-01
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ritesh Saraf
Notification date: 2017-01-01
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ritesh Saraf
Appointment date: 2017-03-20
Documents
Accounts with accounts type dormant
Date: 16 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company previous extended
Date: 15 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-30
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-15
Old address: 10 Margaret Street London W1W 8RL England
New address: Crown House North Circular Road Suite 605 London NW10 7PN
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Address
Type: AD01
New address: 10 Margaret Street London W1W 8RL
Old address: 86 Regal Way Harrow Middlesex HA3 0RY
Change date: 2016-11-30
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-10
Officer name: Ritesh Saraf
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Accounts with accounts type dormant
Date: 28 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 22 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-22
Documents
Accounts with accounts type dormant
Date: 09 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ritesh Saraf
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2014
Action Date: 22 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-22
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Arti Bhatia
Documents
Termination director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ritesh Saraf
Documents
Accounts with accounts type dormant
Date: 29 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 23 Jan 2014
Action Date: 23 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-23
Old address: 2 Windcott Court Draycott Avenue Harrow HA3 0BX England
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2013
Action Date: 22 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-22
Documents
Change person director company with change date
Date: 28 Jun 2013
Action Date: 24 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-24
Officer name: Mr Ritesh Saraf
Documents
Some Companies
KLM 1ST FLOOR,GLASGOW,G1 3BJ
| Number: | SC148915 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
239 BASEMENT FLAT,LONDON,SW5 9AH
| Number: | 10917319 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 HAMILTON CLOSE,SOUTH MIMMS,EN6 3PG
| Number: | 06419218 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 THACKERAY AVENUE,LONDON,N17 9DY
| Number: | 11561401 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 CLARENDON PLACE,MAIDSTONE,ME14 1BQ
| Number: | 08751975 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE CARTER & GEORGE PRACTICE LTD
2 MORNINGTON,WELWYN,AL6 0AJ
| Number: | 10850491 |
| Status: | ACTIVE |
| Category: | Private Limited Company |