ALUVANCE LIMITED

Key Data

Status

Dissolved

Company No.

06569731

Incorporation date

18/04/2008

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2008)

17/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

25/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

29/02/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-29

View PDF (1 pages)

21/02/2024

Registered office address changed from 14 Station Road the Orchard Centre Didcot Oxfordshire OX11 7LL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-21

View PDF (1 pages)

16/02/2024

Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 2024-02-14

View PDF (2 pages)

16/02/2024

Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 2024-02-14

View PDF (2 pages)

07/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

07/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

11/01/2024

Termination of appointment of Steven James Poulton as a director on 2024-01-01

View PDF (1 pages)

13/12/2023

Termination of appointment of William West Slater as a director on 2023-12-12

View PDF (1 pages)

13/12/2023

Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 2023-12-13

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

13/03/2023

Termination of appointment of Amilha Pio Young as a secretary on 2023-03-10

View PDF (1 pages)

23/02/2023

Appointment of Mr William West Slater as a director on 2023-02-14

View PDF (2 pages)

29/11/2022

Termination of appointment of Matthew Roy Grainger as a director on 2022-11-16

View PDF (1 pages)

29/11/2022

Termination of appointment of David George Netherway as a director on 2022-11-16

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

28/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

15/06/2021

Appointment of Ms Amilha Pio Young as a secretary on 2021-06-14

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

26/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

23/04/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

19/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

01/02/2018

Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 2018-01-31

View PDF (1 pages)

18/12/2017

Change of details for Altus Strategies Limited as a person with significant control on 2017-06-05

View PDF (2 pages)

18/12/2017

Termination of appointment of Diane Acha-Morfaw as a director on 2017-12-18

View PDF (1 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

27/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

27/03/2017

Director's details changed for Mr Steven James Poulton on 2017-03-17

View PDF (2 pages)

27/03/2017

Director's details changed for David George Netherway on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Diane Acha-Morfaw on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mr Matthew Roy Grainger on 2017-03-27

View PDF (2 pages)

07/03/2017

Appointment of Jeffrey Laszlo Karoly as a secretary on 2017-03-06

View PDF (2 pages)

07/03/2017

Termination of appointment of Hale Secretarial Limited as a secretary on 2017-03-06

View PDF (1 pages)

03/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

25/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (8 pages)

12/01/2016

Director's details changed for Mr Steven James Poulton on 2016-01-12

View PDF (2 pages)

21/12/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/12/2015

Re-registration of Memorandum and Articles

View PDF (28 pages)

21/12/2015

Resolutions

View PDF (4 pages)

21/12/2015

Re-registration from a public company to a private limited company

View PDF (2 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

20/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (8 pages)

17/12/2014

Statement of capital following an allotment of shares on 2014-11-24

View PDF (3 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

28/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (8 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

09/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (8 pages)

27/03/2013

Director's details changed for David George Netherway on 2011-08-17

View PDF (2 pages)

28/09/2012

Director's details changed for Mr Matthew Roy Grainger on 2012-09-21

View PDF (2 pages)

29/05/2012

Appointment of Diane Acha-Morfaw as a director

View PDF (2 pages)

10/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (7 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

10/05/2012

Director's details changed for Mr Steven James Poulton on 2011-07-08

View PDF (2 pages)

13/04/2012

Statement of capital following an allotment of shares on 2012-02-03

View PDF (3 pages)

13/04/2012

Statement of capital following an allotment of shares on 2012-02-03

View PDF (3 pages)

03/10/2011

Consolidation of shares on 2011-09-27

View PDF (5 pages)

07/09/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (4 pages)

13/07/2011

Appointment of Mr Matthew Roy Grainger as a director

View PDF (3 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

25/03/2011

Statement of capital following an allotment of shares on 2011-03-09

View PDF (4 pages)

25/11/2010

Memorandum and Articles of Association

View PDF (59 pages)

30/09/2010

Certificate of change of name

View PDF (3 pages)

28/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Resolutions

View PDF (1 pages)

20/09/2010

Statement of capital following an allotment of shares on 2010-08-01

View PDF (4 pages)

09/08/2010

Termination of appointment of Cobbetts (Secretarial) Limited as a secretary

View PDF (1 pages)

09/08/2010

Appointment of Hale Secretarial Limited as a secretary

View PDF (2 pages)

22/07/2010

Commence business and borrow

View PDF (1 pages)

22/07/2010

Trading certificate for a public company

View PDF (3 pages)

20/07/2010

Resolutions

View PDF (60 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

13/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

20/12/2009

Director's details changed for David George Netherway on 2009-12-18

View PDF (2 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

08/05/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

22/04/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

03/06/2008

Memorandum and Articles of Association

View PDF (67 pages)

03/06/2008

S-div

View PDF (1 pages)

03/06/2008

Resolutions

View PDF (1 pages)

18/04/2008

Incorporation

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

15/03/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALE SECRETARIAL LIMITED	Corporate Secretary	09/08/2010 - 06/03/2017	9
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	18/04/2008 - 09/08/2010	28
Grainger, Matthew Roy	Director	11/05/2011 - 16/11/2022	34
Poulton, Steven James	Director	18/04/2008 - 01/01/2024	41
Bell, Frederick Augustus Ronald Peter Mcmillan	Director	13/12/2023 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALUVANCE LIMITED

ALUVANCE LIMITED is an(a) Dissolved company incorporated on 18/04/2008 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALUVANCE LIMITED?

ALUVANCE LIMITED is currently Dissolved. It was registered on 18/04/2008 and dissolved on 17/02/2026.

Where is ALUVANCE LIMITED located?

ALUVANCE LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ALUVANCE LIMITED do?

ALUVANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALUVANCE LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.