General information

Name:

Alvamex Ltd

Office Address:

C/o Goldwyns 109 Baker Street W1U 6RP London

Number: 13454836

Incorporation date: 2021-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alvamex started its business in 2021 as a Private Limited Company under the ID 13454836. This particular company has been active for 3 years and it's currently active. The company's registered office is located in London at C/o Goldwyns. Anyone can also find the firm using its zip code, W1U 6RP. The firm's classified under the NACE and SIC code 46380: Wholesale of other food, including fish, crustaceans and molluscs. Alvamex Ltd filed its latest accounts for the period that ended on 2022-06-30. The company's latest annual confirmation statement was filed on 2023-06-13.

Within this specific limited company, many of director's duties have been met by Roberto A., Marysol G. and Carlos A.. As for these three executives, Roberto A. has supervised limited company for the longest period of time, having been a part of the Management Board for two years.

Financial data based on annual reports

Company staff

Roberto A.

Role: Director

Appointed: 27 September 2022

Latest update: 13 April 2024

Marysol G.

Role: Director

Appointed: 27 September 2022

Latest update: 13 April 2024

Carlos A.

Role: Director

Appointed: 27 September 2022

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cachamay Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hampstead Road, NW1 3EL and was registered as a PSC under the reg no 04427374.

Cachamay Limited
Address: 103 Hampstead Road, London, NW1 3EL, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England Companies Register
Registration number 04427374
Notified on 27 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carlos A.
Notified on 14 June 2021
Ceased on 27 September 2022
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 December 2023
Account last made up date 30 June 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 14 June 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
  • 10890 : Manufacture of other food products n.e.c.
  • 46390 :
2
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