ALIVERO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALIVERO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04034231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALIVERO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ALIVERO LIMITED located?

    Registered Office Address
    The Low Barn 11 Whites Forge
    Appleton
    OX13 5LG Abingdon
    Oxon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALIVERO LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPEN OVERSIGHT LIMITEDJul 14, 2000Jul 14, 2000

    What are the latest accounts for ALIVERO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALIVERO LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for ALIVERO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 14, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew John Mcleod on Feb 20, 2019

    2 pagesCH01

    Director's details changed for Mrs Alison Meriel Mcleod on Feb 20, 2019

    2 pagesCH01

    Secretary's details changed for Mrs Alison Meriel Mcleod on Feb 20, 2019

    1 pagesCH03

    Registered office address changed from Meadowgrove Letcombe Road Wantage Oxfordshire OX12 9NA to The Low Barn 11 Whites Forge Appleton Abingdon Oxon OX13 5LG on Mar 26, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    6 pagesAAMD

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    6 pagesCS01

    Who are the officers of ALIVERO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, Alison Meriel
    11 Whites Forge
    Appleton
    OX13 5LG Abingdon
    The Low Barn
    Oxon
    England
    Secretary
    11 Whites Forge
    Appleton
    OX13 5LG Abingdon
    The Low Barn
    Oxon
    England
    British28905810002
    MCLEOD, Alison Meriel
    11 Whites Forge
    Appleton
    OX13 5LG Abingdon
    The Low Barn
    Oxon
    England
    Director
    11 Whites Forge
    Appleton
    OX13 5LG Abingdon
    The Low Barn
    Oxon
    England
    EnglandBritish28905810003
    MCLEOD, Andrew John
    11 Whites Forge
    Appleton
    OX13 5LG Abingdon
    The Low Barn
    Oxon
    England
    Director
    11 Whites Forge
    Appleton
    OX13 5LG Abingdon
    The Low Barn
    Oxon
    England
    United KingdomBritish28905800003
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    MCLEOD, Andrew John
    Meadowgrove
    Letcombe Road
    OX12 9NA Wantage
    Oxfordshire
    Director
    Meadowgrove
    Letcombe Road
    OX12 9NA Wantage
    Oxfordshire
    EnglandBritish28905800002
    MCLEOD, Isobel Charlotte
    Meadowgrove
    Letcombe Road
    OX12 9NA Wantage
    Oxon
    Director
    Meadowgrove
    Letcombe Road
    OX12 9NA Wantage
    Oxon
    British93451740001
    MCLEOD, Robert John
    Meadowgrove
    Letcombe Road
    OX12 9NA Wantage
    Oxon
    Director
    Meadowgrove
    Letcombe Road
    OX12 9NA Wantage
    Oxon
    British93451900001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of ALIVERO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Mcleod
    11 Whites Forge
    Appleton
    OX13 5LG Abingdon
    The Low Barn
    Oxon
    England
    Jul 14, 2016
    11 Whites Forge
    Appleton
    OX13 5LG Abingdon
    The Low Barn
    Oxon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Alison Meriel Mcleod
    11 Whites Forge
    Appleton
    OX13 5LG Abingdon
    The Low Barn
    Oxon
    England
    Jul 14, 2016
    11 Whites Forge
    Appleton
    OX13 5LG Abingdon
    The Low Barn
    Oxon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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