OpenRegistry
Companies House/Cardiff/Company profile

ALAVI LIMITED

Active
05914214·incorporated 2006-08-23

ALAVI LIMITED is an active UK private limited company, incorporated on 23 August 2006 at Companies House (number 05914214; OpenRegistry canonical ID GB-05914214-alavi-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-23
Registered Address
C/O ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9FP, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALAVI LIMITED has 1 person with significant control on file:

  • Ms Mana Abedi born 1968 resident in United Kingdom, British national. Notified 2017-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Abedi Limited (Wales reg. 06799613). Notified 2016-09-29. Ceased 2017-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Pouria Alavi born 1975 resident in Wales, British national. Notified 2016-04-07. Ceased 2016-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Mercedeh Jaber Ansari born 1972 resident in Wales, Iran national. Notified 2016-04-07. Ceased 2016-09-29.
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: