Alavi Limited in Cardiff, CF23 9FP

Description

Data updated on: 01-11-2023

Started with Reg No. 05914214 eighteen years ago, Alavi Limited is a Private Limited Company. The present registration address is C/o Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road Cardiff. This firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest accounts cover the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2022-11-22.

For this business, just about all of director's assignments have so far been carried out by Mana A. who was arranged to perform management duties on 2017-10-09. That business had been controlled by Mohammed A. till seven years ago.

Mana A. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	141 878	155 487	171 152	185 183	203 709

Balance Sheet
Cash Bank On Hand					100	100	2 133
Current Assets	9 182	8 478	13 498	7 573	5 415	3 580	6 338	13 165	25 593	36 771	50 556	60 875
Debtors	9 182	8 478	13 398	7 473	5 315	3 480	4 205
Net Assets Liabilities					180 545	110 337	209 170	226 417	248 218	265 812	283 561	300 084
Property Plant Equipment					320 000	320 000	420 000
Cash Bank In Hand			100	100	100
Net Assets Liabilities Including Pension Asset Liability	141 878	155 487	171 152	185 183	203 709
Tangible Fixed Assets	320 001	320 000	320 000	320 000	320 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	19 863	33 472	49 137	63 168	81 694
Shareholder Funds	141 878	155 487	171 152	185 183	203 709

Other Financial Data
Accrued Liabilities Deferred Income										573	1 008	1 008
Creditors					8 610	85 513	76 717	78 712	75 759	75 633	77 904	76 477
Fixed Assets	320 001	320 000	320 000	320 000	320 000		420 000	420 000	420 000	420 000	420 000	420 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							100 000
Investment Property Fair Value Model							420 000
Net Current Assets Liabilities	-24 270	-10 668	-9 357	-9 898	-3 195	-81 933	-70 379	-65 547	-50 166	-38 862	-27 348	-15 602
Other Operating Expenses Format1									3 119	3 544
Other Operating Income Format1									8
Profit Loss									21 801	17 594
Property Plant Equipment Gross Cost						320 000	420 000
Provisions For Liabilities Balance Sheet Subtotal						23 164	42 164	42 164	42 164	42 164	42 164	42 164
Raw Materials Consumables Used									4 415	7 464
Tax Tax Credit On Profit Or Loss On Ordinary Activities									5 114	4 127
Total Assets Less Current Liabilities	295 731	309 332	310 643	310 102	316 805		349 621	354 453	369 834	381 138	392 652	404 398
Total Increase Decrease From Revaluations Property Plant Equipment							100 000
Turnover Revenue									34 441	32 729
Creditors Due After One Year	153 853	153 845	139 491	124 919	113 096
Creditors Due Within One Year	33 452	19 146	22 855	17 471	8 610
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Revaluation Reserve	121 915	121 915	121 915	121 915	121 915
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Cost Or Valuation	322 682	322 682	322 682	320 000	320 000
Tangible Fixed Assets Depreciation	2 681	2 682	2 682	2 682
Tangible Fixed Assets Depreciation Charged In Period		1

Company staff

Mana A.

Role: Director

Appointed: 09 October 2017

Latest update: 16 March 2024

People with significant control

Mana A.

Notified on 31 July 2017

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Abedi Limited

Address: 2 Alexandra Gate Ffordd Pengam, Cardiff, CF24 2SA, Wales

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered Wales

Place registered England And Wales Companies Register

Registration number 06799613

Notified on 29 September 2016

Ceased on 31 July 2017

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Pouria A.

Notified on 7 April 2016

Ceased on 29 September 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mercedeh A.

Notified on 7 April 2016

Ceased on 29 September 2016

Nature of control:

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	06 December 2023
Confirmation statement last made up date	22 November 2022

Annual Accounts 23 April 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	23 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
Annual Accounts 27 April 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	27 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	29 April 2016
Annual Accounts
Start Date For Period Covered By Report	1 September 2015
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 30 May 2014
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	30 May 2014

Alavi Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mana A.

Severnside Secretarial Ltd

Mohammed A.

People with significant control

Mana A.

Abedi Limited

Pouria A.

Mercedeh A.

Accounts Documents

Company filings

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