AL

ALAVI LIMITED

Active

Company number 05914214

Cardiff, Wales · Incorporated 23 August 2006

C/O Accounted For Ltd, Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

Last updated on 7 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Mana Abedi
Born November 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
31 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2022 View
Second Filing Of Director Appointment With Name
Officers
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Termination Secretary Company With Name
Officers
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013 View
Gazette Filings Brought Up To Date
Gazette
12 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2010 View
Legacy
Annual Return
21 September 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Mortgage
7 April 2007 View
Incorporation Company
Incorporation
23 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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