ALVIERE FINANCIAL TECHNOLOGIES UK LTD
Active - Accounts Filed
General Information
NAME
ALVIERE FINANCIAL TECHNOLOGIES UK LTD
COMPANY NUMBER
13679593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
7 Bell Yard
LONDON
WC2A 2JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 17/01/2024 | Luis Trujillo (929164074) has left the board |
Credit Risk Overview
Want to learn more about ALVIERE FINANCIAL TECHNOLOGIES UK LTD?
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 ALVIERE FINANCIAL TECHNOLOGIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALVIERE FINANCIAL TECHNOLOGIES UK LTD?
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 |
|---|---|---|---|---|
|
16/11/2023 - Present (1years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/01/2022 - Present (2 years and 9 months) Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 17/01/2024 | Luis Trujillo (929164074) has left the board |
| 07/12/2023 | New Board Member Pedro Meunier Gouveia Madeira Da Silva (931673097) Appointed |
| 07/12/2023 | Yuval Brisker (923303028) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 24/03/2023 | Nigel Stone (929560145) has left the board |
| 24/03/2023 | Peter Wood (929567160) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Peter Wood (929567160) Appointed |
| 11/05/2022 | New Board Member Nigel Stone (929560145) Appointed |
| 24/01/2022 | New Board Member Luis Trujillo (929164074) Appointed |
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