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Aluvista Systems Ltd

Aluvista Systems Ltd is an active company incorporated on 28 June 1932 with the registered office located in London, Greater London. Aluvista Systems Ltd was registered 93 years ago.
Status
Active
Active since 7 years ago
Company No
00266565
Private limited company
Age
93 years
Incorporated 28 June 1932
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in UK • Born in Oct 1964
Director • Economist • Greek • Lives in Greece • Born in Feb 1941
Secretary • Solicitor • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pisani-John Sakellarios Investments Limited
Roger Graham Billins and Maria Eleni Mogia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £555 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£386.82K
Increased by £252.72K (+188%)
Total Liabilities
-£331.79K
Increased by £149.91K (+82%)
Net Assets
£55.03K
Increased by £102.81K (-215%)
Debt Ratio (%)
86%
Decreased by 49.85% (-37%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Konstantinos Sakellarios (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Konstantinos Sakellarios Details Changed
4 Months Ago on 17 Apr 2025
Maria Eleni Mogia Details Changed
4 Months Ago on 17 Apr 2025
Roger Graham Billins Details Changed
4 Months Ago on 17 Apr 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 25 Apr 2025
Certificate of change of name
Submitted on 17 Apr 2025
Director's details changed for Konstantinos Sakellarios on 17 April 2025
Submitted on 17 Apr 2025
Secretary's details changed for Roger Graham Billins on 17 April 2025
Submitted on 17 Apr 2025
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 1 Kings Avenue London N21 3NA on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Konstantinos Sakellarios as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Maria Eleni Mogia on 17 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 31 May 2024
Repayment History
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