ALPHA UNIVERSAL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPHA UNIVERSAL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALPHA UNIVERSAL MANAGEMENT LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: 05890789. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ALPHA UNIVERSAL MANAGEMENT LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: 05890789. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ALPHA UNIVERSAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
42-44 BISHOPSGATE
LONDON
EC2N 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOTUS RESOURCES PLC (until 21/12/2010)
LOTUS RESOURCES PLC (until 21/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GOBIND SAHNEY | Dec 1961 | American | Director | 2010-10-29 | CURRENT |
CHRISTOPHER ARTHUR MORGAN | Oct 1946 | British | Director | 2006-07-28 UNTIL 2007-07-02 | RESIGNED |
JONATHAN BRADLEY-HOARE | Secretary | 2011-01-01 UNTIL 2018-07-18 | RESIGNED | ||
DR DAVID ANDREW PEDLEY | Oct 1948 | British | Director | 2006-07-28 UNTIL 2006-10-15 | RESIGNED |
DR DAVID ANDREW PEDLEY | Oct 1948 | British | Secretary | 2006-07-28 UNTIL 2006-10-15 | RESIGNED |
DR PETER ROY MCNEILL | Feb 1942 | British | Director | 2009-11-30 UNTIL 2010-09-14 | RESIGNED |
MR JAMES PETER BENSON | Aug 1951 | British | Secretary | 2007-07-05 UNTIL 2011-01-01 | RESIGNED |
DR YI WANG | Sep 1957 | Australian | Director | 2007-03-21 UNTIL 2009-11-27 | RESIGNED |
EDWARD EUGENE JOSEPH RADCLIFFE | Dec 1969 | British | Director | 2006-07-28 UNTIL 2007-07-02 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-07-28 UNTIL 2006-07-28 | RESIGNED | ||
SIMON JOHN LONGWORTH | May 1958 | British | Director | 2006-07-28 UNTIL 2010-09-14 | RESIGNED |
LUKA LU | Dec 1968 | Chinese | Director | 2006-09-01 UNTIL 2010-09-14 | RESIGNED |
MR JONATHAN BRADLEY HOARE | May 1962 | British | Director | 2010-09-14 UNTIL 2018-07-18 | RESIGNED |
MR JAMES PETER BENSON | Aug 1951 | British | Director | 2007-05-01 UNTIL 2010-11-18 | RESIGNED |
CHT SECRETARIES LIMITED | Corporate Secretary | 2007-01-09 UNTIL 2007-07-05 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-07-28 UNTIL 2006-07-28 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-07-28 UNTIL 2006-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gobind Sahney | 2016-04-30 | 12/1961 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALPHA UNIVERSAL MANAGEMENT LIMITED - Accounts | 2023-11-29 | 31-03-2023 | £373,283 equity |
Micro-entity Accounts - ALPHA UNIVERSAL MANAGEMENT LIMITED | 2022-07-23 | 31-03-2022 | £337,491 equity |
Micro-entity Accounts - ALPHA UNIVERSAL MANAGEMENT LIMITED | 2021-07-30 | 31-03-2021 | £316,527 equity |
Micro-entity Accounts - ALPHA UNIVERSAL MANAGEMENT LIMITED | 2021-01-01 | 31-03-2020 | £260,367 equity |
Micro-entity Accounts - ALPHA UNIVERSAL MANAGEMENT LIMITED | 2019-10-04 | 31-03-2019 | £208,483 equity |
Micro-entity Accounts - ALPHA UNIVERSAL MANAGEMENT LIMITED | 2019-10-01 | 31-03-2018 | £135,792 equity |