ALIUNDE LIMITED

Overview

Company Name	ALIUNDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05522057
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALIUNDE LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is ALIUNDE LIMITED located?

Registered Office Address	12 Hatherley Road Sidcup DA14 4DT Kent
Undeliverable Registered Office Address	No

What were the previous names of ALIUNDE LIMITED?

Previous Company Names
Company Name	From	Until
HOVERBED LIMITED	Jul 29, 2005	Jul 29, 2005

What are the latest accounts for ALIUNDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for ALIUNDE LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Nov 06, 2025	Cessation of Alven Bv as a person with significant control on Nov 06, 2025	1 pages	PSC07

Nov 06, 2025	Notification of P2-Cap Bv as a person with significant control on Nov 06, 2025	1 pages	PSC02

Aug 02, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 01, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with updates	4 pages	CS01

Apr 30, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Apr 21, 2022	Notification of Alven Bv as a person with significant control on Apr 21, 2022	1 pages	PSC02

Apr 21, 2022	Cessation of Bertrand Velge as a person with significant control on Jan 04, 2022	1 pages	PSC07

Apr 21, 2022	Confirmation statement made on Apr 21, 2022 with updates	4 pages	CS01

Jan 04, 2022	Statement of capital following an allotment of shares on Dec 23, 2021 Capital: GBP 400 Capital: EUR 3,000,000	3 pages	SH01

Aug 16, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

May 24, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Sep 21, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Aug 16, 2019	Termination of appointment of Povey Little Secretaries Limited as a secretary on Aug 16, 2019	1 pages	TM02

Aug 13, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Jan 29, 2019	Previous accounting period extended from May 31, 2018 to Jun 30, 2018	1 pages	AA01

Jan 16, 2019	Director's details changed for Mr Bertrand Velge on Jan 14, 2019	2 pages	CH01

View All Filings

Who are the officers of ALIUNDE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VELGE, Bertrand Roger

Jul 30, 2005

Director

Barnhouse Lane

Brookland

TN29 9TR Romney Marsh

Barnhouse Farm

England

Belgian

1959-11

103604740006

POVEY LITTLE SECRETARIES LIMITED

Jul 29, 2005

Aug 16, 2019

Secretary

Hatherley Road

DA14 4DT Sidcup

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	2978957

78899320002

POVEY LITTLE DIRECTORS LIMITED

Jul 29, 2005

Aug 22, 2005

Director

12 Hatherley Road

DA14 4DT Sidcup

Kent

67037110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALIUNDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P2-Cap Bv

Nov 06, 2025

2018 Antwerpen

Antwerpen

Lamorinièrestraat 235

Belgium

Legal Form	Limited Company
Legal Authority	The Belgian Companies And Associations Code

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Alven Bv

Apr 21, 2022

Lamorinierestraat

2018 Antwerpen

235

Belgium

Yes

Legal Form	Limited Company
Legal Authority	The Belgian Company Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Bertrand Velge

Apr 06, 2016

12 Hatherley Road

Sidcup

DA14 4DT Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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