ALVA CAPITAL LLP
Active - Accounts Filed
General Information
NAME
ALVA CAPITAL LLP
COMPANY NUMBER
OC393282
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/05/2014
(10 years and 6 months old)
WEBSITE
www.alvacapital.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/05/2014
22/07/2014
VASKEVITCH ASSET MANAGEMENT LLP
SAFFRON WALDEN
CB11 4AB
Telephone: 02078983200
TPS: No
52 Debden Road
SAFFRON WALDEN
CB11 4AB
Telephone: 78983200
Mortimer House
37-41 Mortimer Street
London
W1T 3JH
Telephone: 78983200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 24/11/2023 | New Board Member Bharat Kumar Kandregula (931626833) Appointed |
Credit Risk Overview
Want to learn more about ALVA CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALVA CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALVA CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2014 - Present (10 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/01/2020 - Present (4 years and 11 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2023 - Present (1years) Born in Dec 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in Jun 1964 |
Resigned | Director |
Current: 7 Past: 23 |
View Report |
|
14/07/2014 - 29/11/2018 (4 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 24/11/2023 | New Board Member Bharat Kumar Kandregula (931626833) Appointed |
| 16/10/2023 | Mihnea-Teodor Craciunescu (927646764) has left the board |
| 11/08/2023 | Lokesh Gusain (931130426) has left the board |
| 18/07/2023 | New Board Member Lokesh Gusain (931130426) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 07/04/2022 | DAG CREATIVE GROUP (925297180) has left the board |
| 16/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 16/11/2020 | New Board Member Mihnea-Teodor Craciunescu (927646764) Appointed |
| 19/10/2020 | Daniel Mititel (924516292) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Jelena Vaskevitch (926608216) Appointed |
| 28/08/2019 | New Accounts filed |
| 01/07/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 03/12/2018 | ALVA CAPITAL LIMITED (918934878) has left the board |
| 03/12/2018 | New Board Member DAG CREATIVE GROUP (925297180) Appointed |
| 15/09/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Daniel Mititel (924516292) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 27/06/2018 | New Confirmation Statement filed |
| 07/02/2018 | Andre Charles Henri Klotz (920056398) has left the board |
| 23/01/2018 | Guy Ronald Hart (917253139) has left the board |
| 09/12/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Guy Ronald Hart (917253139) Appointed |
| 24/05/2017 | New Annual Return filed |
| 04/04/2017 | Paul Christopher Clement (921272545) has left the board |
| 10/02/2017 | New Accounts filed |
| 24/08/2016 | New Board Member Paul Christopher Clement (921272545) Appointed |
| 14/06/2016 | Anisa Alikaj (920706958) has left the board |
| 28/05/2016 | New Annual Return filed |
| 11/05/2016 | Steven Francis Gladstone (905772365) has left the board |
| 14/04/2016 | New Board Member Anisa Alikaj (920706958) Appointed |
| 14/04/2016 | New Board Member Steven Francis Gladstone (905772365) Appointed |
| 14/04/2016 | Peter Wormald (920208475) has left the board |
| 21/11/2015 | New Accounts filed |
| 28/10/2015 | New Board Member Peter Wormald (920208475) Appointed |
| 27/10/2015 | Peter Wormald (919418307) has left the board |
| 02/09/2015 | New Board Member Andre Charles Henri Klotz (920056398) Appointed |
| 26/05/2015 | New Annual Return filed |
| 24/02/2015 | Ben Murison (919418311) has left the board |
| 22/01/2015 | New Board Member Ben Murison (919418311) Appointed |
| 22/01/2015 | New Board Member Peter Wormald (919418307) Appointed |
| 08/08/2014 | Neil Robert Warrender (912440487) has left the board |
| 08/08/2014 | Change in Reg. Office |
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