Introduction
Watch Company
A
A L V TRADING LIMITED
A L V TRADING LIMITED is an active company incorporated on 2 April 2016 with the registered office located in Banbury. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. A L V TRADING LIMITED was registered 10 years ago.(SIC: 56101)
Status
active
Active since 10 years ago
Company No
10099016
LTD Company
Age
10 Years
Incorporated 2 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Previous Company Names
BANSOLS NINETY-FIVE LIMITED
From: 2 April 2016To: 7 June 2016
Address
12 North Bar Banbury, OX16 0TB,
Previous Addresses
The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB
From: 2 April 2016To: 6 February 2020
4 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANSWERBUY LIMITED
ActiveNorth Bar, BanburyOX16 0TB
Corporate secretary
Appointed 02 Apr 2016
ANSWERBUY LIMITED
North Bar, BanburyOX16 0TB
Corporate secretary
02 Apr 2016
Active
GREWAL, Satnam Singh
ActiveNorth Bar, BanburyOX16 0TB
Born January 1971
Director
Appointed 01 May 2016
GREWAL, Satnam Singh
North Bar, BanburyOX16 0TB
Born January 1971
Director
01 May 2016
Active
LADEFOGED, Niels
ActiveNorth Bar, BanburyOX16 0TB
Born June 1963
Director
Appointed 01 May 2016
LADEFOGED, Niels
North Bar, BanburyOX16 0TB
Born June 1963
Director
01 May 2016
Active
PEARCY, Rebecca Elizabeth
ResignedChapel Lane, BanburyOX15 4DB
Born April 1975
Director
Appointed 02 Apr 2016
Resigned 01 May 2016
PEARCY, Rebecca Elizabeth
Chapel Lane, BanburyOX15 4DB
Born April 1975
Director
02 Apr 2016
Resigned 01 May 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
A L Ventures Limited
ActiveNorth Bar, BanburyOX16 0TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2016
A L Ventures Limited
North Bar, BanburyOX16 0TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2016
Active
Filing History
28
Description
Type
Date Filed
Document
22 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2020
7 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 September 2020
6 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2020
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2017