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Home > England & Wales Companies > ALPHA UNIVERSAL MANAGEMENT LIMITED
Company Information for

ALPHA UNIVERSAL MANAGEMENT LIMITED

42-44 BISHOPSGATE, LONDON, EC2N 4AH,
Company Registration Number
05890789
Private Limited Company
Active

Company Overview

About Alpha Universal Management Ltd
ALPHA UNIVERSAL MANAGEMENT LIMITED was founded on 2006-07-28 and has its registered office in London. The organisation's status is listed as "Active". Alpha Universal Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALPHA UNIVERSAL MANAGEMENT LIMITED
 
Legal Registered Office
42-44 BISHOPSGATE
LONDON
EC2N 4AH
Other companies in W1T
 
Previous Names
LOTUS RESOURCES PLC21/12/2010
Filing Information
Company Number 05890789
Company ID Number 05890789
Date formed 2006-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB826707416  
Last Datalog update: 2023-12-07 04:53:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA UNIVERSAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCMILLAN WOODS GLOBAL LIMITED   MCMILLAN WOODS INTERNATIONAL LIMITED   WELBECK AND BRADWELL LIMITED
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Company Officers of ALPHA UNIVERSAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GOBIND SAHNEY
 Director 2010-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BRADLEY-HOARE
 Company Secretary 2011-01-01 2018-07-18
JONATHAN BRADLEY HOARE
 Director 2010-09-14 2018-07-18
JAMES PETER BENSON
 Company Secretary 2007-07-05 2011-01-01
JAMES PETER BENSON
 Director 2007-05-01 2010-11-18
SIMON JOHN LONGWORTH
 Director 2006-07-28 2010-09-14
LUKA LU
 Director 2006-09-01 2010-09-14
PETER ROY MCNEILL
 Director 2009-11-30 2010-09-14
YI WANG
 Director 2007-03-21 2009-11-27
CHT SECRETARIES LIMITED
 Company Secretary 2007-01-09 2007-07-05
CHRISTOPHER ARTHUR MORGAN
 Director 2006-07-28 2007-07-02
EDWARD EUGENE JOSEPH RADCLIFFE
 Director 2006-07-28 2007-07-02
DAVID ANDREW PEDLEY
 Company Secretary 2006-07-28 2006-10-15
DAVID ANDREW PEDLEY
 Director 2006-07-28 2006-10-15
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-07-28 2006-07-28
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-07-28 2006-07-28
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Director 2006-07-28 2006-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOBIND SAHNEY ARGUS GLOBAL HOLDINGS LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active - Proposal to Strike off
GOBIND SAHNEY ARGUS GLOBAL LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-11CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Suite-B, 42-44 Bishopsgate London EC2N 4AH England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Suite-B, 42-44 Bishopsgate London EC2N 4AH England
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM 30 Percy Street London W1T 2DB
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-07-18TM02Termination of appointment of Jonathan Bradley-Hoare on 2018-07-18
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY HOARE
2018-07-18CERT10Certificate of re-registration from Public Limited Company to Private
2018-07-18MARRe-registration of memorandum and articles of association
2018-07-18RR02Re-registration from a public company to a private limited company
2018-07-18RES02Resolutions passed:
  • Resolution of re-registration
2018-04-10RES01ADOPT ARTICLES 14/03/2018
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 916450.9
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 916450.9
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-08-04AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-07-23DISS40Compulsory strike-off action has been discontinued
2016-06-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-28
2016-06-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-28
2016-06-23ANNOTATIONClarification
2016-06-22ANNOTATIONClarification
2016-06-13ANNOTATIONClarification
2016-06-13RP04
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 22233.915239
2015-07-29AR0128/07/15 NO MEMBER LIST
2015-07-29LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 916450.9
2015-07-29AR0128/07/15 NO MEMBER LIST
2015-07-23AUDAUDITOR'S RESIGNATION
2015-07-08DISS40Compulsory strike-off action has been discontinued
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 22233.915239
2014-07-28AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-01SH0113/06/13 STATEMENT OF CAPITAL GBP 22233.915239
2014-04-01SH0113/06/13 STATEMENT OF CAPITAL GBP 22233.915239
2014-04-01SH0113/06/13 STATEMENT OF CAPITAL GBP 22233.915239
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS UNITED KINGDOM
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, 31 HARLEY STREET, LONDON, W1G 9QS, UNITED KINGDOM
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, 31 HARLEY STREET, LONDON, W1G 9QS, UNITED KINGDOM
2013-09-02AR0128/07/13 NO MEMBER LIST
2013-08-02DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600061566Y2013 ASIN: GB00B3MH2362
2013-07-17DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600061566Y2013 ASIN: GB00B3MH2362
2013-06-28DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600061566Y2013 ASIN: GB00B3MH2362
2013-04-10AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-05AR0128/07/12 NO MEMBER LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-15AR0128/07/11 FULL LIST
2011-05-10SH0107/04/11 STATEMENT OF CAPITAL GBP 896450.90
2011-04-19SH0128/02/11 STATEMENT OF CAPITAL GBP 856450.90
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-04AP03SECRETARY APPOINTED JONATHAN BRADLEY-HOARE
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY JAMES BENSON
2010-12-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-29RES13INVESTMENT POLICY/ SHARE CAPITAL CONSOLIDATED - 50 ORDINARY SHARES OF 1P EACH INTO 1 ORDINARY SHARE OF 10P AND 1 DEFERRED SHARE OF 40P 20/12/2010
2010-12-21RES15CHANGE OF NAME 20/12/2010
2010-12-21CERTNMCOMPANY NAME CHANGED LOTUS RESOURCES PLC CERTIFICATE ISSUED ON 21/12/10
2010-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-06SH0130/11/10 STATEMENT OF CAPITAL GBP 770244
2010-12-02SH0117/11/10 STATEMENT OF CAPITAL GBP 770243.98
2010-11-30AP01DIRECTOR APPOINTED GOBIND SAHNEY
2010-11-30CH01CHANGE PERSON AS DIRECTOR
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENSON
2010-11-03SH0130/09/10 STATEMENT OF CAPITAL GBP 74243.98
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCNEILL
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LUKA LU
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LONGWORTH
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM TOWER BRIDGE HOUSE ST KATHERINES WAY LONDON E1W 1DD
2010-10-29AP01DIRECTOR APPOINTED MR JONATHAN BRADLEY HOARE
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, TOWER BRIDGE HOUSE, ST KATHERINES WAY, LONDON, E1W 1DD
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, TOWER BRIDGE HOUSE, ST KATHERINES WAY, LONDON, E1W 1DD
2010-09-21AR0128/07/10 BULK LIST
2010-09-21AD02SAIL ADDRESS CREATED
2010-09-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-05-12RES13COMPANY BUSINESS 30/03/2010
2010-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-29SH0116/03/10 STATEMENT OF CAPITAL GBP 720736.46
2010-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-02-23SH0109/02/10 STATEMENT OF CAPITAL GBP 693962.75
2009-12-23CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-23RES01ADOPT ARTICLES 02/09/2009
2009-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-23SH0108/12/09 STATEMENT OF CAPITAL GBP 642450.54
2009-12-11AP01DIRECTOR APPOINTED DR PETER ROY MCNEILL
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR YI WANG
2009-11-16SH0114/10/09 STATEMENT OF CAPITAL GBP 562269.25
2009-08-2588(2)AD 05/08/09 GBP SI 4442846@1=4442846 GBP IC 1399840.66/5842686.66
2009-08-19363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-12-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-30RES01ALTER ARTICLES 31/10/2008
2008-12-18RES13SECTION 239 ALLOTMENT AND ISSUE OF SHARES BE APPROVED 24/10/2007
2008-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-18RES13ACCOUNTS 07, RE-APPOINT AUDITORS 21/08/2008
2008-09-0288(2)AD 11/08/08 GBP SI 1000000@1=1000000 GBP IC 399840.66/1399840.66
2008-08-01363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-1888(2)AD 09/07/08 GBP SI 1500000@0.01=15000 GBP IC 384840.66/399840.66
2008-02-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2007-10-30CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2007-10-30117APPLICATION COMMENCE BUSINESS
2007-10-19288aNEW DIRECTOR APPOINTED
2007-08-29363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-15288bSECRETARY RESIGNED
2007-08-15288aNEW SECRETARY APPOINTED
2007-08-15123NC INC ALREADY ADJUSTED 14/06/06
2007-07-23RES04£ NC 200000/1000000000 1
2007-07-21225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288bDIRECTOR RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-01RES04£ NC 100000/200000 06/02
2007-04-01123NC INC ALREADY ADJUSTED 06/02/07
2007-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to ALPHA UNIVERSAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA UNIVERSAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA UNIVERSAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA UNIVERSAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA UNIVERSAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA UNIVERSAL MANAGEMENT LIMITED
Trademarks
We have not found any records of ALPHA UNIVERSAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA UNIVERSAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as ALPHA UNIVERSAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA UNIVERSAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA UNIVERSAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA UNIVERSAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 4AH