ALUFER MANAGEMENT SERVICES LIMITED

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ALUFER MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

09901496Copy
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Incorporation date

03/12/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Blossom Yard, Fourth Floor, London E1 6RSCopy
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Latest events (Record since 03/12/2015)
dot icon23/10/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon25/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/07/2025
Total exemption full accounts made up to 2023-12-31
dot icon17/07/2025
Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05
dot icon21/10/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon24/08/2024
Resolutions
dot icon24/08/2024
Memorandum and Articles of Association
dot icon16/08/2024
Appointment of Reed Smith Corporate Services Limited as a secretary on 2024-05-01
dot icon16/08/2024
Registered office address changed from Flat 3, 17 Basil Street, London Basil Street London SW3 1BA England to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-08-16
dot icon15/04/2024
Previous accounting period extended from 2023-12-30 to 2023-12-31
dot icon11/04/2024
Withdrawal of a person with significant control statement on 2024-04-11
dot icon11/04/2024
Notification of a person with significant control statement
dot icon09/01/2024
Amended full accounts made up to 2022-12-30
dot icon03/11/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon27/10/2023
Unaudited abridged accounts made up to 2022-12-30
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with no updates
dot icon20/10/2022
Registration of charge 099014960005, created on 2022-10-19
dot icon12/10/2022
Full accounts made up to 2021-12-30
dot icon11/05/2022
Registered office address changed from 123 Abbotsbury Road London W14 8EP England to Flat 3, 17 Basil Street, London Basil Street London SW3 1BA on 2022-05-11
dot icon28/04/2022
Total exemption full accounts made up to 2020-12-30
dot icon31/03/2022
Termination of appointment of Bernard Robert Pryor as a director on 2022-03-31
dot icon31/03/2022
Appointment of Mr Jeffrey Edmund Couch as a director on 2022-03-31
dot icon31/03/2022
Termination of appointment of James Edward Beams as a director on 2022-03-31
dot icon30/03/2022
Registered office address changed from 6 Millbrook Weybridge KT13 9st England to 123 Abbotsbury Road London W14 8EP on 2022-03-30
dot icon25/02/2022
Registration of charge 099014960004, created on 2022-02-22
dot icon27/01/2022
Notification of a person with significant control statement
dot icon27/01/2022
Cessation of Alufer Mining Limited as a person with significant control on 2022-01-26
dot icon16/12/2021
Confirmation statement made on 2021-12-02 with no updates
dot icon28/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon20/07/2021
Full accounts made up to 2019-12-31
dot icon02/02/2021
Registration of charge 099014960003, created on 2021-02-01
dot icon25/01/2021
Registered office address changed from 52-53 Conduit Street London W1S 2YX United Kingdom to 6 Millbrook Weybridge KT13 9st on 2021-01-25
dot icon15/12/2020
Confirmation statement made on 2020-12-02 with no updates
dot icon15/09/2020
Appointment of Mr James Edward Beams as a director on 2020-09-04
dot icon15/09/2020
Termination of appointment of Rachel Clare Rhodes as a director on 2020-09-04
dot icon16/12/2019
Confirmation statement made on 2019-12-02 with no updates
dot icon09/10/2019
Full accounts made up to 2018-12-31
dot icon03/12/2018
Confirmation statement made on 2018-12-02 with no updates
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon13/08/2018
Registration of charge 099014960002, created on 2018-08-08
dot icon13/12/2017
Confirmation statement made on 2017-12-02 with no updates
dot icon05/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon25/08/2017
Resolutions
dot icon25/08/2017
Resolutions
dot icon25/08/2017
Resolutions
dot icon11/08/2017
Resolutions
dot icon11/08/2017
Resolutions
dot icon11/08/2017
Resolutions
dot icon11/08/2017
Resolutions
dot icon04/08/2017
Registration of charge 099014960001, created on 2017-07-24
dot icon02/08/2017
Memorandum and Articles of Association
dot icon02/08/2017
Resolutions
dot icon28/07/2017
Resolutions
dot icon05/07/2017
Notification of Alufer Mining Limited as a person with significant control on 2016-12-01
dot icon05/07/2017
Withdrawal of a person with significant control statement on 2017-07-05
dot icon15/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon15/12/2016
Termination of appointment of Artemis Secretaries Limited as a secretary on 2016-12-15
dot icon29/02/2016
Termination of appointment of Adonis Pouroulis as a director on 2015-12-03
dot icon03/12/2015
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALUFER MANAGEMENT SERVICES LIMITED

ALUFER MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 03/12/2015 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALUFER MANAGEMENT SERVICES LIMITED?

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ALUFER MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 03/12/2015 .

Where is ALUFER MANAGEMENT SERVICES LIMITED located?

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ALUFER MANAGEMENT SERVICES LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does ALUFER MANAGEMENT SERVICES LIMITED do?

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ALUFER MANAGEMENT SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ALUFER MANAGEMENT SERVICES LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-21 with no updates.