Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
ALVA TRADE SOLUTIONS LTD
active • ltd • 451 Allison Street, Glasgow, G42 8SZ, Scotland
Company no.SC623717Officers2Documents17
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC623717
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-03-08
- Registered Office
- 451 Allison Street, Glasgow, G42 8SZ, Scotland
- Sic Codes
- development of building projects, buying and selling of own real estate, other letting and operating of own or leased real estate, other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 30 May 2024 | 1 Year |
| Change of Company Status | 30 May 2024 | 1 Year |
| Change of Company Status Detail | 30 May 2024 | 1 Year |
| Confirmation Statement Submitted | 30 May 2024 | 1 Year |
| Change of Date Of Creation | 30 May 2024 | 1 Year |
| Change of Jurisdiction | 30 May 2024 | 1 Year |
| Change of Registered Office Address | 30 May 2024 | 1 Year |
| Change of Type | 30 May 2024 | 1 Year |
| LACATUS, Liviu-Nicolae Appointed | 14 Jun 2022 | 3 Years |
| VALERAS, Alexis Resigned | 14 Jun 2022 | 3 Years |
| VALERAS, Alexis Appointed | 8 Mar 2019 | 7 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| dissolved-compulsory-strike-off-suspended | 2023-03-10 | Open PDF |
| gazette-notice-compulsory | 2023-02-28 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2022-12-29 | Open PDF |
| confirmation-statement-with-updates | 2022-06-22 | Open PDF |
| termination-director-company-with-name-termination-date | 2022-06-22 | Open PDF |
| cessation-of-a-person-with-significant-control | 2022-06-22 | Open PDF |
| notification-of-a-person-with-significant-control | 2022-06-22 | Open PDF |
| appoint-person-director-company-with-name-date | 2022-06-22 | Open PDF |
| gazette-filings-brought-up-to-date | 2022-06-15 | Open PDF |
| confirmation-statement-with-no-updates | 2022-06-14 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2022-03-10 | Open PDF |
| gazette-notice-compulsory | 2022-02-08 | Open PDF |