ALVAREZ & MARSAL DATA ANALYTICS LIMITED
Non-Trading
General Information
NAME
ALVAREZ & MARSAL DATA ANALYTICS LIMITED
COMPANY NUMBER
05506123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/07/2005
(19 years and 5 months old)
WEBSITE
alvarezandmarsal.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2005
10/12/2014
ALVAREZ & MARSAL DEUTSCHLAND HOLDINGS LIMITED
View all previous names
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALVAREZ & MARSAL DATA ANALYTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALVAREZ & MARSAL DATA ANALYTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALVAREZ & MARSAL DATA ANALYTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALVAREZ & MARSAL DATA ANALYTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Antonio Maximillian Alvarez Iii 07/12/2005 - Present (19years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
31/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2014 - Present (10years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
12/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
12/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 313 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 08/07/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Stephen Robert Gate (916021109) Appointed |
| 12/12/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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