ALUFER MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ALUFER MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
09901496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
03/12/2015
(9years old)
WEBSITE
www.alufermining.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
Telephone: 02074948204
TPS: No
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Flat 3
17 Basil Street
London
SW3 1BA
Telephone: 74948204
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALUFER MINING LTD | N/A | N/A |
| ALUFER MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 22/08/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Credit Risk Overview
Want to learn more about ALUFER MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALUFER MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALUFER MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2015 - Present (9years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 483 |
View Report |
|
REED SMITH CORPORATE SERVICES LIMITED 01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2015 - 04/09/2020 (4 years and 9 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
03/12/2015 - 03/12/2015 (0 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALUFER MINING LTD | N/A | N/A |
| ALUFER MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 22/08/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 20/08/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932622477) Appointed |
| 20/08/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932622477) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 02/07/2022 | James Edward Beams (908916603) has left the board |
| 13/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 27/01/2021 | Change in Reg. Office |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/09/2020 | Rachel Clare Rhodes (918762440) has left the board |
| 17/09/2020 | New Board Member James Edward Beams (908916603) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 19/12/2016 | ARTEMIS SECRETARIES LIMITED (920322397) has left the board |
| 02/03/2016 | Adonis Pouroulis (920322398) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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