ALPHA UNIVERSAL MANAGEMENT LIMITED

dissolved Company number 05890789

Private Limited by Shares · Incorporated on 28th Jul 2006 · Closed on 17th Jun 2025

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SIC code: 07290
Registered office: London, EC2N 4AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALPHA UNIVERSAL MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jul 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Mining of other non-ferrous metal ores.

1 Director View directors

802 Companies at address View all 815 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

07290 — Mining of other non-ferrous metal ores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Warrender	Director	20th Mar 2025		British	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Jul 2006
Company type: Private Limited by Shares
SIC code: 07290
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

28th Jul 2006 Company incorporated
28th Jul 2006 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
28th Jul 2006 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
28th Jul 2006 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee director
28th Jul 2006 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee director
28th Jul 2006 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
28th Jul 2006 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
28th Jul 2006 David Pedley appointed as Director
28th Jul 2006 Christopher Morgan appointed as Director
28th Jul 2006 Edward Radcliffe appointed as Director
28th Jul 2006 Simon Longworth appointed as Director
28th Jul 2006 David Pedley appointed as Secretary
1st Sep 2006 Luka Lu appointed as Director
15th Oct 2006 David Pedley resigned as Director
15th Oct 2006 David Pedley resigned as Secretary
9th Jan 2007 CHT SECRETARIES LIMITED appointed as Secretary
21st Mar 2007 Yi Wang appointed as Director
1st May 2007 James Benson appointed as Director
2nd Jul 2007 Christopher Morgan resigned as Director
2nd Jul 2007 Edward Radcliffe resigned as Director
5th Jul 2007 CHT SECRETARIES LIMITED resigned as Secretary
5th Jul 2007 James Benson appointed as Secretary
27th Nov 2009 Yi Wang resigned as Director
30th Nov 2009 Peter McNeill appointed as Director
14th Sep 2010 Simon Longworth resigned as Director
14th Sep 2010 Luka Lu resigned as Director
14th Sep 2010 Peter McNeill resigned as Director
14th Sep 2010 Jonathan Bradley Hoare appointed as Director
29th Oct 2010 Gobind Sahney appointed as Director
18th Nov 2010 James Benson resigned as Director
1st Jan 2011 James Benson resigned as Secretary
1st Jan 2011 Jonathan Bradley-Hoare appointed as Secretary
18th Jul 2018 Jonathan Bradley Hoare resigned as Director
18th Jul 2018 Jonathan Bradley-Hoare resigned as Secretary
23rd Aug 2024 Confirmation statement made up
20th Mar 2025 Gobind Sahney resigned as Director
20th Mar 2025 Neil Warrender appointed as Director

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