AL

ALUVANCE LIMITED

Dissolved

Company number 06569731

London, United Kingdom · Incorporated 18 April 2008

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2014

Company history

Previous company names

AVANCE GOLD PLC · 18 April 2008 – 30 September 2010

ALUVANCE PLC · 30 September 2010 – 21 December 2015

Company overview

ALUVANCE LIMITED was a private limited company incorporated on 18 April 2008 and registered in England and Wales and dissolved on 17 February 2026. It has changed its name 2 times, most recently from ALUVANCE PLC on 30 September 2010. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Altus Exploration Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BELL, Frederick Augustus Ronald Peter Mcmillan (appointed 13 December 2023). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2023, were filed on 21 September 2024. The latest confirmation statement was made up to 15 March 2025. Companies House holds 94 filings for this company, most recently a gazette filing on 17 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
15 March 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

BF
BELL, Frederick Augustus Ronald Peter Mcmillan
Director
13 December 2023
SW
SLATER, William West
Director · Resigned
14 February 2023
YA
YOUNG, Amilha Pio
Secretary · Resigned
14 June 2021
KJ
KAROLY, Jeffrey Laszlo
Secretary · Resigned
6 March 2017
AD
ACHA-MORFAW, Diane
Director · Resigned
28 May 2012
GM
GRAINGER, Matthew Roy
Director · Resigned
11 May 2011
HS
HALE SECRETARIAL LIMITED
Corporate Secretary · Resigned
9 August 2010
CL
COBBETTS (SECRETARIAL) LIMITED
Corporate Secretary · Resigned
18 April 2008
ND
NETHERWAY, David George
Director · Resigned
18 April 2008
PS
POULTON, Steven James
Director · Resigned
18 April 2008

Persons with significant control

PS
Altus Exploration Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
24 November 2014
Shares allotted · 0 shares allotted
—
3 February 2012
Shares allotted · 0 shares allotted
—
3 February 2012
Shares allotted · 0 shares allotted
—
31 August 2011
Shares allotted · 0 shares allotted
—
9 March 2011
Shares allotted · 0 shares allotted
—
1 August 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
17 February 2026 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Legacy
Other
21 September 2024 View
Legacy
Other
21 September 2024 View
Legacy
Accounts
21 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Legacy
Other
7 February 2024 View
Legacy
Other
7 February 2024 View
Legacy
Accounts
7 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Reregistration Public To Private Company
Change Of Name
21 December 2015 View
Resolution
Resolution
21 December 2015 View
Re Registration Memorandum Articles
Incorporation
21 December 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 December 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Capital Allotment Shares
Capital
17 December 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Capital Alter Shares Consolidation
Capital
3 October 2011 View
Capital Allotment Shares
Capital
7 September 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Capital Allotment Shares
Capital
25 March 2011 View
Memorandum Articles
Incorporation
25 November 2010 View
Certificate Change Of Name Company
Change Of Name
30 September 2010 View
Resolution
Resolution
28 September 2010 View
Resolution
Resolution
22 September 2010 View
Capital Allotment Shares
Capital
20 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 August 2010 View
Termination Secretary Company With Name
Officers
9 August 2010 View
Application Trading Certificate
Reregistration
22 July 2010 View
Legacy
Incorporation
22 July 2010 View
Resolution
Resolution
20 July 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
20 December 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Accounts
22 April 2009 View
Resolution
Resolution
3 June 2008 View
Legacy
Capital
3 June 2008 View
Memorandum Articles
Incorporation
3 June 2008 View
Incorporation Company
Incorporation
18 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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