ALVANCE ALUMINIUM SERVICE UK LTD

Key Data

Status

Active

Company No.

12781846

Incorporation date

30/07/2020

Size

Micro Entity

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2020)

19/09/2025

Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on 2025-09-19

View PDF (1 pages)

02/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

27/03/2025

Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-27

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

30/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/06/2024

Termination of appointment of Deepak Sogani as a director on 2024-05-08

View PDF (1 pages)

19/11/2023

Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-19

View PDF (1 pages)

10/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/10/2023

Director's details changed for Mr Sanjeev Gupta on 2023-10-01

View PDF (2 pages)

05/10/2023

Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-05

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

24/11/2022

Satisfaction of charge 127818460002 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 127818460003 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 127818460004 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 127818460001 in full

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

21/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/04/2022

Previous accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

14/12/2021

Termination of appointment of George Jay Hambro as a director on 2021-10-11

View PDF (1 pages)

30/11/2021

Termination of appointment of Dominic Wood as a director on 2021-08-09

View PDF (1 pages)

01/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

16/06/2021

Appointment of Mr. Iain Mark Hunter as a director on 2021-06-15

View PDF (2 pages)

16/06/2021

Appointment of Mr. Deepak Sogani as a director on 2021-06-15

View PDF (2 pages)

19/05/2021

Registration of charge 127818460004, created on 2021-05-14

View PDF (47 pages)

18/05/2021

Appointment of Mr. Dominic Wood as a director on 2021-04-27

View PDF (2 pages)

18/05/2021

Appointment of Mr. George Jay Hambro as a director on 2021-04-27

View PDF (2 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (24 pages)

06/05/2021

Resolutions

View PDF (3 pages)

29/04/2021

Registration of charge 127818460003, created on 2021-04-26

View PDF (47 pages)

22/11/2020

Change of details for Mr Sanjeev Gupta as a person with significant control on 2020-11-02

View PDF (2 pages)

22/11/2020

Director's details changed for Mr Sanjeev Gupta on 2020-11-02

View PDF (2 pages)

02/11/2020

Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2020-11-02

View PDF (1 pages)

08/10/2020

Registration of charge 127818460002, created on 2020-09-30

View PDF (49 pages)

01/10/2020

Registration of charge 127818460001, created on 2020-09-30

View PDF (46 pages)

30/07/2020

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hambro, George Jay	Director	27/04/2021 - 11/10/2021	14
Mr. Sanjeev Gupta	Director	30/07/2020 - Present	390
Hunter, Iain Mark	Director	15/06/2021 - Present	52
Sogani, Deepak, Mr.	Director	15/06/2021 - 08/05/2024	42
Wood, Dominic	Director	27/04/2021 - 09/08/2021	8

Persons with Significant Control

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

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Description

About ALVANCE ALUMINIUM SERVICE UK LTD

ALVANCE ALUMINIUM SERVICE UK LTD is an(a) Active company incorporated on 30/07/2020 with the registered office located at C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa CV31 3RG. 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 ALVANCE ALUMINIUM SERVICE UK LTD?

ALVANCE ALUMINIUM SERVICE UK LTD is currently Active. It was registered on 30/07/2020 .

Where is ALVANCE ALUMINIUM SERVICE UK LTD located?

ALVANCE ALUMINIUM SERVICE UK LTD is registered at C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa CV31 3RG.

What does ALVANCE ALUMINIUM SERVICE UK LTD do?

ALVANCE ALUMINIUM SERVICE UK LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for ALVANCE ALUMINIUM SERVICE UK LTD?

The latest filing was on 19/09/2025: Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on 2025-09-19.