ALUVISTA LIMITED
Active - Accounts Filed
General Information
NAME
ALUVISTA LIMITED
COMPANY NUMBER
04769132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
19/05/2003
(21 years and 6 months old)
WEBSITE
www.aluvista.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
19/05/2003
24/03/2009
ACRYLLAND GB LIMITED
ST. NEOTS
PE19 6TX
Telephone: 01536267870
TPS: No
Eltisley Business Park
Potton Road
Abbotsley
St. Neots, Cambridgeshire
PE19 6TX
Telephone: 267870
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 |
|---|---|---|
| MACRO ART HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALUVISTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Simon George Paul (928150387) has left the board |
| 22/08/2024 | Simon George Paul (922667031) has left the board |
| 22/08/2024 | New Board Member Gary Andrew Kennedy (929468810) Appointed |
Credit Risk Overview
Want to learn more about ALUVISTA LIMITED?
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 ALUVISTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALUVISTA LIMITED?
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 |
|---|---|---|---|---|
|
26/02/2019 - Present (5 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/11/2023 - Present (1years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/05/2003 - 30/11/2016 (13 years and 6 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACRO ART HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALUVISTA LIMITED | Active - Accounts Filed | View Report |
| MACRO ART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Simon George Paul (928150387) has left the board |
| 22/08/2024 | Simon George Paul (922667031) has left the board |
| 22/08/2024 | New Board Member Gary Andrew Kennedy (929468810) Appointed |
| 22/08/2024 | Simon George Paul (928150387) has left the board |
| 22/08/2024 | Simon George Paul (922667031) has left the board |
| 22/08/2024 | New Board Member Gary Andrew Kennedy (929468810) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Jason Fieber (931630065) Appointed |
| 14/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Company Secretary Simon George Paul (928150387) Appointed |
| 01/04/2021 | New Board Member Simon George Paul (922667031) Appointed |
| 01/04/2021 | New Board Member Matthew Guise (918863040) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | Alan Joseph Collins (917320978) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Michael Green (916726930) Appointed |
| 21/03/2019 | Michael Green (925623057) has left the board |
| 13/03/2019 | Nigel Frederick Luckett (903124824) has left the board |
| 13/03/2019 | New Board Member Michael Green (925623057) Appointed |
| 10/02/2019 | New Accounts filed |
| 25/01/2019 | Simon James Boswell (908449118) has left the board |
| 28/12/2018 | James Scott Jennings (918756871) has left the board |
| 07/06/2018 | Alan Joseph Collins (924685191) has left the board |
| 07/06/2018 | New Board Member Alan Joseph Collins (917320978) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Simon James Boswell (908449118) Appointed |
| 31/05/2018 | New Board Member Alan Joseph Collins (924685191) Appointed |
| 02/05/2018 | Simon Richard Eve (904938171) has left the board |
| 31/01/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 14/12/2016 | Kate Eve (910248339) has left the board |
| 14/12/2016 | New Board Member James Scott Jennings (918756871) Appointed |
| 14/12/2016 | New Board Member Nigel Frederick Luckett (903124824) Appointed |
| 14/12/2016 | Change in Reg. Office |
| 30/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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