Alviez Publishing Ltd.

General information

Name:

Alviez Publishing Limited.

Office Address:

69 Lynmouth Drive HA4 9BY Ruislip

Number: 10545276

Incorporation date: 2017-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alviez Publishing Ltd. may be found at 69 Lynmouth Drive, in Ruislip. The company's postal code is HA4 9BY. Alviez Publishing has been active in this business since the firm was started on 2017-01-03. The company's registration number is 10545276. Despite the fact, that currently it is referred to as Alviez Publishing Ltd., it was not always so. It was known as Abbott Technologies until 2021-05-26, then the company name got changed to Alviez Capital. The final switch took place on 2022-01-24. This business's principal business activity number is 62012 and their NACE code stands for Business and domestic software development. 2023-01-31 is the last time account status updates were reported.

The info we posses regarding this firm's members reveals that there are two directors: Abdul A. and Bibi A. who became the part of the company on 2023-04-13 and 2017-08-14. In order to support the directors in their duties, this particular firm has been utilizing the skills of Bibi A. as a secretary since the appointment on 2017-08-14.

  • Previous company's names
  • Alviez Publishing Ltd. 2022-01-24
  • Alviez Capital Ltd. 2021-05-26
  • Abbott Technologies Ltd 2017-01-03

Financial data based on annual reports

Company staff

Abdul A.

Role: Director

Appointed: 13 April 2023

Latest update: 2 February 2024

Bibi A.

Role: Secretary

Appointed: 14 August 2017

Latest update: 2 February 2024

Bibi A.

Role: Director

Appointed: 14 August 2017

Latest update: 2 February 2024

People with significant control

Bibi A. is the individual who has control over this firm, has substantial control or influence over the company.

Bibi A.
Notified on 14 August 2017
Nature of control:
substantial control or influence
Abdulhaq A.
Notified on 3 January 2017
Ceased on 14 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-03
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 20th January 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 58290 : Other software publishing
  • 62011 : Ready-made interactive leisure and entertainment software development
  • 62030 : Computer facilities management activities
7
Company Age

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