Menna Overview
Here’s a quick overview of RAEI ALVIN & CO LTD 👀 — a Wembley based business that started in 2020.
RAEI ALVIN & CO LTD
- Company statusactive
- Company No12494912
- Age6 years 4 months Incorporated 3 March 2020
- Officers2
Address
Raei Alvin & Co 7 The Broadway, Preston Road, Wembley, HA9 8JT, United Kingdom
RAEI ALVIN & CO LTD is an active company incorporated on 3 March 2020 and based in Wembley, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 24 Apr 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 20 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Incorporation Company
6 Years Ago on 03 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAEI, Ramin | secretary | 03 Mar 2020 | |
| RAEI, Fredon | director | Oct 1952 | 19 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Fredon Raei | 22 Jun 2021 | |
| Mr Massoud Alavi | Jun 1954 | 03 Mar 2020 |
Related Companies
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RAEI, Fredon are mutual persons.
RAEI, Fredon are mutual persons.
RAEI, Fredon are mutual persons.
RAEI, Fredon are mutual persons.
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Here’s a quick overview of RAEI ALVIN & CO LTD 👀 — a Wembley based business that started in 2020.