Menna Overview

Here’s a quick overview of ALUVISTA SYSTEMS HOLDINGS LTD 👀 — a London based business that started in 1932.

ALUVISTA SYSTEMS HOLDINGS LTD

  • Company statusactive
  • Company No00266565
  • Age94 years 1 month Incorporated 28 June 1932
  • Officers3

Address

1 Kings Avenue, London, N21 3NA, United Kingdom

ALUVISTA SYSTEMS HOLDINGS LTD is an active company incorporated on 28 June 1932 and based in London, United Kingdom. The company was registered 94 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43330 Floor and wall covering, 43999 Other specialised construction activities n.e.c.

  • Accounts

    Available to 30 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Certificate Change Of Name Company

9 Months Ago on 02 Oct 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 25 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 17 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 17 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 17 Apr 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 17 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 17 Apr 2025

event
Certificate Change Of Name Company

1 Year Ago on 17 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 31 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 May 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 22 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

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Change Person Director Company With Change Date

4 Years Ago on 31 May 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 31 May 2022

event
Change To A Person With Significant Control

4 Years Ago on 31 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 19 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 01 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 04 May 2021

event
Confirmation Statement With Updates

6 Years Ago on 08 Apr 2020

event
Change To A Person With Significant Control

6 Years Ago on 08 Apr 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 08 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 31 Mar 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BILLINS, Roger Grahamsecretary 09 Nov 2007
MOGIA, Maria Elenidirector Feb 194129 Aug 2017
SAKELLARIOS, Konstantinosdirector Oct 196408 Apr 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Konstantinos Sakellarios Oct 196420 Dec 2017
Pisani (Holdings) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.