General information

Name:

Aluvista Ltd

Office Address:

Eltisley Business Park Potton Road Abbotsley PE19 6TX St. Neots

Number: 04769132

Incorporation date: 2003-05-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aluvista is a company located at PE19 6TX St. Neots at Eltisley Business Park Potton Road. This enterprise was set up in 2003 and is established under the identification number 04769132. This enterprise has been on the English market for twenty one years now and its last known status is active. From Wed, 25th Mar 2009 Aluvista Limited is no longer under the name Acrylland Gb. This enterprise's SIC code is 43999 - Other specialised construction activities not elsewhere classified. 2022-11-30 is the last time company accounts were reported.

As the data suggests, this firm was founded in May 2003 and has been guided by ten directors, out of whom four (Jason F., Matthew G., Simon P. and Michael G.) are still listed as current directors. In order to support the directors in their duties, the firm has been utilizing the expertise of Simon P. as a secretary since the appointment on Thu, 25th Mar 2021.

  • Previous company's names
  • Aluvista Limited 2009-03-25
  • Acrylland Gb Limited 2003-05-19

Company staff

Jason F.

Role: Director

Appointed: 16 November 2023

Latest update: 28 January 2024

Matthew G.

Role: Director

Appointed: 25 March 2021

Latest update: 28 January 2024

Simon P.

Role: Director

Appointed: 25 March 2021

Latest update: 28 January 2024

Simon P.

Role: Secretary

Appointed: 25 March 2021

Latest update: 28 January 2024

Michael G.

Role: Director

Appointed: 26 February 2019

Latest update: 28 January 2024

People with significant control

The companies that control this firm include: Moss Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Neots at Potton Road, Abbotsley, PE19 6TX and was registered as a PSC under the registration number 09027050.

Moss Uk Holdings Limited
Address: Eltisley Business Park Potton Road, Abbotsley, St. Neots, PE19 6TX, England
Legal authority Companies Act
Legal form Limited Ompany
Country registered United Kingdom
Place registered Uk
Registration number 09027050
Notified on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yfm Equity Partners Limited
Address: 5th Floor 14 South Parade, Leeds, LS1 5QS, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 2174994
Notified on 30 October 2016
Ceased on 16 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date (AD03)
filed on: 8th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
20
Company Age

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