Company NameAlium Consultancy Ltd
DirectorAnald Vilhete
Company StatusActive
Company Number12262995
CategoryPrivate Limited Company
Incorporation Date15 October 2019(4 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMs Anald Vilhete
Date of BirthMarch 1987 (Born 37 years ago)
NationalityPortuguese
StatusCurrent
Appointed21 May 2020(7 months, 1 week after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Canada Square
London
E14 5AA
Director NameMs Elsa Ferreira
Date of BirthDecember 1962 (Born 61 years ago)
NationalityPortuguese
StatusResigned
Appointed15 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 City Road
London
EC1V 2NX

Location

Registered Address1 Canada Square
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (6 months, 4 weeks from now)

Charges

20 June 2023Delivered on: 20 June 2023
Persons entitled: Sonovate Limited

Classification: A registered charge
Outstanding
21 November 2022Delivered on: 29 November 2022
Persons entitled: Sme Invoice Finance Limited

Classification: A registered charge
Particulars: Please refer to the instrument.
Outstanding
8 March 2022Delivered on: 8 March 2022
Persons entitled: Sonovate Limited

Classification: A registered charge
Outstanding

Filing History

23 November 2020Registered office address changed from 160 City Road London EC1V 2NX England to 1 White Collar Factory Old Street Yard London EC1Y 8AF on 23 November 2020 (1 page)
25 May 2020Notification of Anald Vilhete as a person with significant control on 25 May 2020 (2 pages)
25 May 2020Cessation of Elsa Ferreira as a person with significant control on 25 May 2020 (1 page)
25 May 2020Confirmation statement made on 25 May 2020 with updates (4 pages)
22 May 2020Termination of appointment of Elsa Ferreira as a director on 22 May 2020 (1 page)
21 May 2020Appointment of Ms Anald Vilhete as a director on 21 May 2020 (2 pages)
15 October 2019Incorporation
Statement of capital on 2019-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)