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Aluvance Limited

Aluvance Limited is an active company incorporated on 18 April 2008 with the registered office located in London, Greater London. Aluvance Limited was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
06569731
Private limited company
Age
17 years
Incorporated 18 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (10 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 101 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 29 Feb 2024 (1 year 10 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1986
Altus Exploration Management Limited
PSC
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Mutual Companies
Altus Exploration Management Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Aeos Gold Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Altau Resources Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Auramin Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Elemental Resources Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Altus Strategies Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Altus Royalties Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Legend Gold Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £327 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£281.66K
Decreased by £92.46K (-25%)
Total Liabilities
-£21.2K
Increased by £390 (+2%)
Net Assets
£260.46K
Decreased by £92.85K (-26%)
Debt Ratio (%)
8%
Increased by 1.96% (+35%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Feb 2024
Mr Frederick Augustus Ronald Peter Mcmillan Bell Details Changed
1 Year 11 Months Ago on 14 Feb 2024
Mr Frederick Augustus Ronald Peter Mcmillan Bell Details Changed
1 Year 11 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Feb 2024
Steven James Poulton Resigned
2 Years Ago on 1 Jan 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 25 Mar 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 29 February 2024
Submitted on 29 Feb 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 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 14 February 2024
Submitted on 16 Feb 2024
Repayment History
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