- Companies
- Floor and wall tilers
- London
- Aluvista Systems Holdings Ltd
Aluvista Systems Holdings Ltd
- Company number
- 00266565
- Incorporated
- 28 Jun 193294 years trading
- Registered office
- 1 Kings Avenue, London, N21 3NA
- Nature of business
- Floor and wall covering; Other specialised construction activities n.e.c.
Aluvista Systems Holdings Ltd is a 94-year-old private limited company registered in London, company number 00266565, one of 627 flooring and tiling companies in London. Its next accounts are due at Companies House on 30 December 2026, and its first CT600 is due at HMRC on 31 December 2026.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £103K (+215.2%) on the year before, to £55K.
- Net assets rose in 3 of 6 year-on-year comparisons on record.
- Current assets of £300K against £296K owed within a year: 1.0 times cover.
- 3 employees on average during the year.
- Balance sheets on record for 7 years, 2018 to 2024.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2024 | £55K | £300K | £296K | 3 | |
| 31 Dec 2023 | -£48K | £555 | £134K | £146K | 3 |
| 31 Dec 2022 | £5,857 | £53 | £197K | £162K | 2 |
| 31 Dec 2021 | £9,775 | £886 | £191K | £141K | 3 |
| 31 Dec 2020 | £2,471 | £210 | £177K | £174K | 1 |
| 31 Dec 2019 | £59K | £6 | £125K | £65K | |
| 31 Dec 2018 | £209 | £16K | £16K |
Who runs and owns Aluvista Systems Holdings Ltd
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| M*** M*** | Director | Aug 2017 |
| K*** S*** | Director | Apr 2020 |
12 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| R*** B*** | Secretary | Nov 2007 | Apr 2026 |
| O*** C*** | Secretary | Oct 1994 | May 1997 |
| T*** L*** | Secretary | May 1997 | Mar 2003 |
| T*** L*** | Secretary | Oct 1994 | |
| Simpart Secretarial Services Limited | Secretary (company) | Mar 2003 | Nov 2007 |
| D*** B*** | Director | Oct 1994 | |
| A*** B*** | Director | Mar 2003 | Mar 2011 |
| D*** K*** | Director | Mar 2003 | Mar 2011 |
| T*** L*** | Director | Oct 1994 | Mar 2003 |
| C*** S*** | Director | Jun 1996 | Aug 2017 |
| N*** T*** | Director | Mar 2003 | Apr 2011 |
| Simpart Secretarial Services Limited | Director (company) | Mar 2003 | Oct 2009 |
Person with significant control
Charges (secured borrowing)
All 5 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Alpha Credit Bank A.E. | Satisfied Feb 2010 | Jun 1996 |
| National Westminster Bank Ltd | Satisfied Dec 1991 | Oct 1979 |
| National Westminster Bank Ltd | Satisfied Dec 1991 | Oct 1979 |
| National Westminster Bank Ltd | Satisfied Dec 1991 | Aug 1979 |
| Midland Bank Ltd | Satisfied Feb 2010 | Apr 1971 |
Where Aluvista Systems Holdings Ltd is registered
The registered office is in London (N21), in the Enfield local authority area, London. Show N21 3NA on a map.
Other trade companies in N21
- Churchill Bespoke Tailors LtdRepair services
- Art of Tiling LtdBuilders
- Profinix LimitedBuilders
- Bleachy LimitedCleaning companies
- PP Carpentry LtdBuilders
- 6 Bourne Hill LtdMechanics and garages
- Empire Assessments NVQS LtdSpecialist contractors
- Emergency Sparkz LtdElectricians
Shared registered office
180 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Aluvista Systems Holdings Ltd files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 31 Dec 2026 to 30 Jan 2027 | £150 |
| 1 to 3 months late | 31 Jan 2027 to 30 Mar 2027 | £375 |
| 3 to 6 months late | 31 Mar 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 31 Mar 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00266565
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 28 June 1932 (94 years ago)
- Registered office
- 1 Kings Avenue, London, N21 3NA
- Nature of business
- Floor and wall covering (SIC 43330)
Other specialised construction activities n.e.c. (SIC 43999) - Year end
- 30 December (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 December 2024
- Last confirmation statement
- 8 April 2026
- Charges (mortgages)
- 0 outstanding of 5 registered
- Previous names
- Aluvista Systems Ltd (until 2 Oct 2025)
WM.Nankivell & Sons Limited (until 17 Apr 2025)
Filing notes for flooring and tiling companies
Tiling and flooring companies are mostly micro-entities. The van, tools and materials on hand are the main balance sheet items.
Similar companies in London
Other active flooring and tiling companies registered in London.
- Ampersand Floors Limited2021
- Anabelle Construction Limited2012
- Ap Pelosi Flooring Limited2008
- Apex Home Contractors Ltd2023
- Apollo Stone Group Limited2018
- Arch 26 Ltd2026
- Arcitile Group Ltd2019
- Arena Stone and Ceramics Ltd2002
All flooring and tiling companies in London · All trades in London · Floor and wall tilers across the UK
Frequently asked questions
When are Aluvista Systems Holdings Ltd's accounts due?
Aluvista Systems Holdings Ltd's next accounts are due at Companies House by 30 December 2026 (in 78 days), covering the period to 30 March 2026.
When is Aluvista Systems Holdings Ltd's CT600 due?
The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 December 2025, due by 31 December 2026, and one for the period to 30 March 2026, due by 30 March 2027. Corporation tax is payable 9 months and 1 day after the end of each.
Is Aluvista Systems Holdings Ltd still trading?
Aluvista Systems Holdings Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Aluvista Systems Holdings Ltd do?
Aluvista Systems Holdings Ltd is registered under Floor and wall covering (SIC 43330); Other specialised construction activities n.e.c. (SIC 43999).
How old is Aluvista Systems Holdings Ltd?
Aluvista Systems Holdings Ltd was incorporated on 28 June 1932, 94 years ago.
Who runs Aluvista Systems Holdings Ltd?
Aluvista Systems Holdings Ltd has 2 active directors, the longest-serving appointed in Aug 2017. Their names and service addresses are on the Companies House register.
Who owns Aluvista Systems Holdings Ltd?
One person or company has significant control of Aluvista Systems Holdings Ltd: an individual (owns 75% or more of the shares).
What is the penalty if Aluvista Systems Holdings Ltd files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Aluvista Systems Holdings Ltd on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.