ALIVERO LIMITED
Overview
| Company Name | ALIVERO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04034231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ALIVERO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPEN OVERSIGHT LIMITED | Jul 14, 2000 | Jul 14, 2000 |
What are the latest accounts for ALIVERO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALIVERO LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for ALIVERO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew John Mcleod on Feb 20, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Meriel Mcleod on Feb 20, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Alison Meriel Mcleod on Feb 20, 2019 | 1 pages | CH03 | ||
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 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2016 | 6 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of ALIVERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEOD, Alison Meriel | Secretary | 11 Whites Forge Appleton OX13 5LG Abingdon The Low Barn Oxon England | British | 28905810002 | ||||||
| MCLEOD, Alison Meriel | Director | 11 Whites Forge Appleton OX13 5LG Abingdon The Low Barn Oxon England | England | British | 28905810003 | |||||
| MCLEOD, Andrew John | Director | 11 Whites Forge Appleton OX13 5LG Abingdon The Low Barn Oxon England | United Kingdom | British | 28905800003 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| MCLEOD, Andrew John | Director | Meadowgrove Letcombe Road OX12 9NA Wantage Oxfordshire | England | British | 28905800002 | |||||
| MCLEOD, Isobel Charlotte | Director | Meadowgrove Letcombe Road OX12 9NA Wantage Oxon | British | 93451740001 | ||||||
| MCLEOD, Robert John | Director | Meadowgrove Letcombe Road OX12 9NA Wantage Oxon | British | 93451900001 | ||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of ALIVERO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Mcleod | 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
| |||
| Mrs Alison Meriel Mcleod | 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
| |||
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