ALVARIA TECHNOLOGIES UK LIMITED: Filings
Overview
| Company Name | ALVARIA TECHNOLOGIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02181869 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ALVARIA TECHNOLOGIES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Lynn Seymour Parkin on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Lynn Seymour Parkin on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 021818690007 in full | 1 pages | MR04 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Termination of appointment of Brandon William Swank as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 021818690007 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a medium company made up to Dec 31, 2023 | 32 pages | AAMD | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registration of charge 021818690007, created on Apr 03, 2024 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 6-9 the Square Stockley Park Heathrow Uxbridge UB11 1FW | 1 pages | AD02 | ||||||||||
Termination of appointment of Abogado Nominees Limited as a secretary on Jan 22, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2023
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Michael Philip Gruet as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed aspect software uk LIMITED\certificate issued on 10/08/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Timothy John Dahltorp as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Lynn Seymour Parkin as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sherri Lynn Moyen as a director on Nov 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Brandon William Swank as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0