CompaniesInTheUK

ALVASTON CERTAINTY LTD

Company number 09727102 ·

Dissolved

2 active / 6 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-02
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Ms Ann Marie Todd

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-21
Date of birth
March 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Wheeler Close, Lutterworth, LE17 4DQ, United Kingdom

Mr Liam Edward Jukes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-16
Ceased on
2023-02-02
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
40 Butlin Road, Coventry, CV6 4JS, United Kingdom

Mr Connor Robinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-28
Ceased on
2020-10-21
Date of birth
July 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Pagan Drive, Stockton On Tees, TS17 5JS, United Kingdom

Mr Alan Barrett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-23
Ceased on
2019-08-28
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Terry Place, Alvaston, Derby, DE24 8PR, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-26
Ceased on
2019-04-23
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Toseef Ahmed Hanif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-23
Ceased on
2017-09-26
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Olivier Way, Aylesbury, HP20 1JG, England

Craig Mawby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-12-23
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
10, Olivier Way, Aylesbury, HP20 1JG, United Kingdom