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 - LONDON

This company is listed in the following categories:
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)

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

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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

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