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Alvaran Security Ltd

Alvaran Security Ltd is an active company incorporated on 11 February 2024 with the registered office located in Birmingham, West Midlands. Alvaran Security Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15482904
Private limited company
Age
1 year 7 months
Incorporated 11 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 11 November 2025 (1 month remaining)
Contact
Address
Suite 4 Aspley House,
36 Hylton Street
Birmingham
West Midlands
B18 6HN
United Kingdom
Address changed on 13 Dec 2024 (9 months ago)
Previous address was 36 Suite 4, Aspley House 36 Hylton Street Birmingham West Midlands B18 6HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in England • Born in Mar 1983
Alvaran Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alvaran Care Ltd
Burhanuddin Ahmed Mohamed is a mutual person.
Active
Ward End Unity Centre Ltd
Burhanuddin Ahmed Mohamed is a mutual person.
Active
Alvaran Group Ltd
Burhanuddin Ahmed Mohamed is a mutual person.
Active
Financials
Alvaran Security Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Burhanuddin Ahmed Mohamed (PSC) Resigned
9 Days Ago on 3 Sep 2025
Alvaran Group Ltd (PSC) Appointed
9 Days Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 13 Dec 2024
Registered Address Changed
9 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Incorporated
1 Year 7 Months Ago on 11 Feb 2024
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Documents
Cessation of Burhanuddin Ahmed Mohamed as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Notification of Alvaran Group Ltd as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Certificate of change of name
Submitted on 3 Sep 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Registered office address changed from 36 Suite 4, Aspley House 36 Hylton Street Birmingham West Midlands B18 6HN United Kingdom to Suite 4 Aspley House, 36 Hylton Street Birmingham West Midlands B18 6HN on 13 December 2024
Submitted on 13 Dec 2024
Registered office address changed from F1 15 Whitmore Road Birmingham B10 0NR England to 36 Suite 4, Aspley House 36 Hylton Street Birmingham West Midlands B18 6HN on 13 December 2024
Submitted on 13 Dec 2024
Registered office address changed from F1 15 F1 15 Whitmore Road Birmingham B10 0NR England to F1 15 Whitmore Road Birmingham B10 0NR on 21 March 2024
Submitted on 21 Mar 2024
Registered office address changed from 15 Whitmore Road Birmingham B10 0NR England to F1 15 F1 15 Whitmore Road Birmingham B10 0NR on 20 March 2024
Submitted on 20 Mar 2024
Incorporation
Submitted on 11 Feb 2024
Repayment History
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