Alvagold Limited

Active02980769 Private limited company
Incorporated
19 October 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Kestrel House
Mount Avenue
Milton Keynes
MK1 1LS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born September 1995 (31)
Officer history (10 former)
16 January 2026
Resigned Stolzberg, Hershel as Director
16 January 2026
Appointed Sternlicht, Osher as Director
19 May 2025
Resigned Bathuruzamaan, Mustapha Lebbe as Secretary
19 May 2025
Resigned Bathuruzamaan, Mustapha Lebbe as Director
15 April 2024
Resigned Bookbinder, Norman Leonard as Director
15 April 2024
Appointed Stolzberg, Hershel as Director
15 April 2024
Resigned Dunlop, Colin as Director
19 April 2021
Appointed Bathuruzamaan, Mustapha Lebbe as Director
19 April 2021
Appointed Bathuruzamaan, Mustapha Lebbe as Secretary
5 January 2021
Resigned Dass, Pradip as Secretary
5 January 2021
Resigned Dass, Pradip as Director
27 September 2005
Resigned Gilbert, David as Director
28 March 1995
Appointed Dunlop, Colin as Director
28 March 1995
Appointed Dass, Pradip as Director
28 March 1995
Appointed Bookbinder, Norman Leonard as Director
16 November 1994
Appointed Gilbert, David as Director
16 November 1994
Appointed Dass, Pradip as Secretary
16 November 1994
Resigned Aa Company Services Limited as Corporate Nominee Secretary
16 November 1994
Resigned Buyview Ltd as Corporate Nominee Director
19 October 1994
Appointed Aa Company Services Limited as Corporate Nominee Secretary
19 October 1994
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16721945
Former controllers (3)
16 December 2025
Ceased Fineglatt Ltd — Owns 75–100% of shares
15 April 2024
Ceased Colin Dunlop — Owns 25–50% of shares
15 April 2024
Ceased Norman Bookbinder — Owns 25–50% of shares

Financials

Net Assets
£2,187,432
Balance sheet detail
2024
Fixed Assets£2,213,100
Debtors£204,180
Net Current Assets£204,180
Net Assets£2,187,432
Shareholder Funds£2,187,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts30 November 2025
20 February 2026Notification of a person with significant control
20 February 2026Cessation of a person with significant control
20 February 2026Confirmation statement with no updates16 November 2025
10 February 2026Termination of appointment of a director
Show all recent filings

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