ALVANCE ALUMINIUM SERVICE UK LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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27/03/2527 March 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

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30/07/2430 July 2024 Confirmation statement made on 2024-07-29 with no updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-12-31

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10/06/2410 June 2024 Termination of appointment of Deepak Sogani as a director on 2024-05-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/11/2319 November 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

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10/10/2310 October 2023 Micro company accounts made up to 2022-12-31

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06/10/236 October 2023 Director's details changed for Mr Sanjeev Gupta on 2023-10-01

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05/10/235 October 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

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14/08/2314 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Satisfaction of charge 127818460002 in full

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24/11/2224 November 2022 Satisfaction of charge 127818460001 in full

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24/11/2224 November 2022 Satisfaction of charge 127818460004 in full

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24/11/2224 November 2022 Satisfaction of charge 127818460003 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Termination of appointment of George Jay Hambro as a director on 2021-10-11

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30/11/2130 November 2021 Termination of appointment of Dominic Wood as a director on 2021-08-09

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01/08/211 August 2021 Confirmation statement made on 2021-07-29 with no updates

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16/06/2116 June 2021 Appointment of Mr. Iain Mark Hunter as a director on 2021-06-15

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16/06/2116 June 2021 Appointment of Mr. Deepak Sogani as a director on 2021-06-15

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30/07/2030 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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