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ALUVANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aluvance Limited. The company was founded 16 years ago and was given the registration number 06569731. The firm's registered office is in DIDCOT. You can find them at 14 Station Road, The Orchard Centre, Didcot, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALUVANCE LIMITED
Company Number:06569731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Station Road, The Orchard Centre, Didcot, Oxfordshire, OX11 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Orchard Place, London, England, SW1H 0BF

Director13 December 2023Active
14, Station Road, The Orchard Centre, Didcot, OX11 7LL

Secretary06 March 2017Active
14, Station Road, The Orchard Centre, Didcot, OX11 7LL

Secretary14 June 2021Active
C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ

Corporate Secretary18 April 2008Active
7, Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom, HP13 5RE

Corporate Secretary09 August 2010Active
14, Station Road, The Orchard Centre, Didcot, OX11 7LL

Director28 May 2012Active
14, Station Road, The Orchard Centre, Didcot, OX11 7LL

Director11 May 2011Active
14, Station Road, The Orchard Centre, Didcot, OX11 7LL

Director18 April 2008Active
14, Station Road, The Orchard Centre, Didcot, OX11 7LL

Director18 April 2008Active
14, Station Road, The Orchard Centre, Didcot, OX11 7LL

Director14 February 2023Active

People with Significant Control

Altus Exploration Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14, Station Road, Didcot, United Kingdom, OX11 7LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-02-29Address

Change registered office address company with date old address new address.

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2024-02-21Address

Change registered office address company with date old address new address.

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2024-02-16Officers

Change person director company with change date.

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2024-02-16Officers

Change person director company with change date.

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2024-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-07Accounts

Legacy.

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2024-02-07Other

Legacy.

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2024-02-07Other

Legacy.

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2024-01-11Officers

Termination director company with name termination date.

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2023-12-13Officers

Appoint person director company with name date.

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2023-12-13Officers

Termination director company with name termination date.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Termination secretary company with name termination date.

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2023-02-23Officers

Appoint person director company with name date.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-06-15Officers

Appoint person secretary company with name date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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