ALEV UK SECURED CREDIT I LIMITED
Active - Accounts Filed
General Information
NAME
ALEV UK SECURED CREDIT I LIMITED
COMPANY NUMBER
07746707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/08/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
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 |
|---|---|---|
| ALEV REAL ESTATE CREDIT I LIMITED | Active - Accounts Filed | View Report |
| ALEV UK SECURED CREDIT I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALEV UK SECURED CREDIT I 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 ALEV UK SECURED CREDIT I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALEV UK SECURED CREDIT I 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 |
|---|---|---|---|---|
|
20/02/2018 - Present (6 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
20/02/2018 - Present (6 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
19/08/2011 - Present (13 years and 2 months) 19/08/2011 - Present (13 years and 2 months) 19/08/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1020 Past: 2019 |
View Report |
|
19/08/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Director |
Current: 292 Past: 768 |
View Report |
|
19/08/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 523 Past: 777 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEV REAL ESTATE CREDIT I LIMITED | Active - Accounts Filed | View Report |
| ALEV UK SECURED CREDIT I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 09/03/2018 | Vinoy Rajanah Nursiah (916540203) has left the board |
| 28/02/2018 | INTERTRUST DIRECTORS 2 LIMITED (907166361) has left the board |
| 28/02/2018 | INTERTRUST DIRECTORS 1 LIMITED (906935389) has left the board |
| 28/02/2018 | Paivi Helena Whitaker (907691307) has left the board |
| 28/02/2018 | New Board Member Jameel Abdulaziz Jesani (915355482) Appointed |
| 28/02/2018 | New Board Member Michael George Childress (914779978) Appointed |
| 27/02/2018 | INTERTRUST CORPORATE SERVICES LIMITED (907057849) has left the board |
| 27/02/2018 | Change in Reg. Office |
| 21/02/2018 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 04/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member SFM DIRECTORS (NO.2) LIMITED (907166361) Appointed |
| 03/07/2015 | SFM DIRECTORS (NO.2) LIMITED (916245871) has left the board |
| 24/06/2015 | SFM CORPORATE SERVICES LIMITED (916245869) has left the board |
| 24/06/2015 | SFM DIRECTORS LIMITED (916245870) has left the board |
| 24/06/2015 | New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
| 24/06/2015 | New Board Member SFM DIRECTORS LIMITED (906935389) Appointed |
| 30/09/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 18/09/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 24/09/2012 | New Board Member Vinoy Rajanah Nursiah Appointed |
| 24/09/2012 | Vinoy Rajanah Nursiah has left the board |
| 13/09/2012 | New Annual Return filed |
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