Aloura Limited

Company Registration Number: 02769083

Company registered in England and Wales

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Aloura Limited is a Private Company Limited by Shares first registered on 30 November 1992. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

28 BEECHWOOD AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6PL

There are 7 companies currently registered at this postcode, including this one.

All companies at HP6 6PL

Registration Data

Company Number

02769083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,008£8,812£12,487£16,250£8,641£3,437£1,899£0£0£0£2£2
of which Cash £5,843£8,498£11,805£11,292£3,167£2,103£386£0£0£0£0£0
Total Assets £6,008£8,812£12,487£16,250£8,641£3,437£1,899£0£0£0£2£2
Current Liabilities £708£1,883£792£5,196£6,441£2,884£2,503£0£0£0£0£0
Net Current Assets £5,300£6,929£11,695£11,054£2,200£553£-604£0£0£0£2£2
Total Net Worth £5,300£6,929£11,695£11,054£2,200£553£-504£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • ADAMS, Caroline Jane

    Secretary

    Appointed on 2 June 2010

     

    28
    Beechwood Avenue
    Amersham
    Buckinghamshire
    HP6 6PL
    England

  • ADAMS, Caroline Jane

    Director

    Appointed on 21 January 1993

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1953

    28 Beechwood Avenue
    Little Chalfont
    Buckinghamshire
    HP6 6PL

  • ADAMS, Victor Maurice

    Director

    Appointed on 2 June 2010

     

    Nationality: British Citizen

    Occupation: Company Director

    Month of birth: February 1954

    28
    Beechwood Avenue
    Amersham
    Buckinghamshire
    HP6 6PL
    England

  • ADAMS, Caroline Jane

    Secretary

    Appointed on 21 January 1993

    Resigned on 30 November 1999

    28 Beechwood Avenue
    Little Chalfont
    Buckinghamshire
    HP6 6PL

  • ADAMS, Victor Maurice

    Secretary

    Appointed on 30 November 1999

    Resigned on 1 June 2010

    Nationality: British Citizen

    Occupation: Businessman

    The Grapevines 28 Beechwood Avenue
    Little Chalfont
    Amersham
    Buckinghamshire
    HP6 6PL

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1992

    Resigned on 21 January 1993

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 30 November 1992

    Resigned on 21 January 1993

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9397. Transaction: MzE2Mzc5NzEyNWFkaXF6a2N4.

  2. 10 November 2016 Amended total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A5IX5GN6. Transaction: MzE2MTQ4NTAwOGFkaXF6a2N4.

  3. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKM83S. Transaction: MzE2MDczMTA3NWFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1XQY. Transaction: MzEzNjYwMDg0NmFkaXF6a2N4.

  5. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE0TWW. Transaction: MzEzNjU4ODE1NWFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKUJRT. Transaction: MzExMzM4NTM0NWFkaXF6a2N4.

  7. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJWG0I. Transaction: MzExMTMxNzQwM2FkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEK9YH. Transaction: MzA4OTg1NDU1N2FkaXF6a2N4.

  9. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPTO5S. Transaction: MzA4NDg1MDc2MGFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHG8L5. Transaction: MzA2OTEzMzg1OWFkaXF6a2N4.

  11. 29 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KJNXXM. Transaction: MzA2NjYyNTAzMWFkaXF6a2N4.

  12. 18 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OFOLTM. Transaction: MzA0OTE2Mjg5MmFkaXF6a2N4.

  13. 15 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O8140G. Transaction: MzA0OTA2NzU0MmFkaXF6a2N4.

  14. 28 February 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XVJQWRZN. Transaction: MzAzMjk0NzQ3NWFkaXF6a2N4.

  15. 12 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X74HPPVY. Transaction: MzAyODY0ODEzMmFkaXF6a2N4.

  16. 6 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4W7EPOV. Transaction: MzAyODI1NDA5M2FkaXF6a2N4.

  17. 5 December 2010 Registered office address changed from 28 Beechwood Avenue Little Chalfont Amersham Buckinghamshire HP6 6PL on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Address. Type: AD01. Barcode: X4W7DPOU. Transaction: MzAyODI1NDA4N2FkaXF6a2N4.

  18. 4 June 2010 Appointment of Mr Victor Maurice Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI70MKJB. Transaction: MzAxNjg2ODIyMmFkaXF6a2N4.

  19. 3 June 2010 Appointment of Mrs Caroline Jane Adams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI6VDKJW. Transaction: MzAxNjg2ODEzNmFkaXF6a2N4.

  20. 3 June 2010 Termination of appointment of Victor Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI68QKJM. Transaction: MzAxNjg2NzkyMGFkaXF6a2N4.

  21. 8 March 2010 Statement of capital following an allotment of shares on 6 April 2009 [View PDF]

    Action Date: 6 April 2009. Category: Capital. Type: SH01. Barcode: AYSO7I0D. Transaction: MzAxMDkyMTgyNmFkaXF6a2N4.

  22. 15 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PMNWFHF5. Transaction: MzAwOTQ0NzkxMGFkaXF6a2N4.

  23. 15 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PMNWGHF6. Transaction: MzAwOTQ0Nzg0M2FkaXF6a2N4.

  24. 12 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjkxMDYyMWFkaXF6a2N4.

  25. 12 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO3E9GFJ. Transaction: MzAwNjkxMDEyOWFkaXF6a2N4.

  26. 9 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XCO01FLY. Transaction: MzAwNDUxNDIxOWFkaXF6a2N4.

  27. 8 December 2009 Director's details changed for Caroline Jane Adams on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCO00FLX. Transaction: MzAwNDQyMzY3NGFkaXF6a2N4.

  28. 8 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOI4O6BP. Transaction: MjAyMjgxMjY0OGFkaXF6a2N4.

  29. 8 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjgxMjUxM2FkaXF6a2N4.

  30. 2 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FOF5B4. Transaction: MjAxOTE3NTQ0NmFkaXF6a2N4.

  31. 4 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDY1NjA0NWFkaXF6a2N4.

  32. 4 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY1Nzc0OGFkaXF6a2N4.

  33. 4 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MjM1OGFkaXF6a2N4.

  34. 5 February 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwMDAyMGFkaXF6a2N4.

  35. 29 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2OTUxMGFkaXF6a2N4.

  36. 8 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzkzMTQwMWFkaXF6a2N4.

  37. 7 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDUxNjQ3OGFkaXF6a2N4.

  38. 7 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjk1MzMzMGFkaXF6a2N4.

  39. 23 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjkyNDkyNmFkaXF6a2N4.

  40. 11 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjAxNzE0OGFkaXF6a2N4.

  41. 3 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3MTgyM2FkaXF6a2N4.

  42. 11 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTIxMjYyM2FkaXF6a2N4.

  43. 11 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDA5ODYwOWFkaXF6a2N4.

  44. 23 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExOTUyN2FkaXF6a2N4.

  45. 5 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTIxOTc5NGFkaXF6a2N4.

  46. 13 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjE2ODkyM2FkaXF6a2N4.

  47. 13 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODkzMDk1MWFkaXF6a2N4.

  48. 1 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk2MjQzOGFkaXF6a2N4.

  49. 8 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDI1NTMxNmFkaXF6a2N4.

  50. 8 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQ0NzcwMWFkaXF6a2N4.

  51. 28 November 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMyMjU1M2FkaXF6a2N4.

  52. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY1NTg5N2FkaXF6a2N4.

  53. 28 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNDU1OTAyM2FkaXF6a2N4.

  54. 11 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3NTA5NWFkaXF6a2N4.

  55. 9 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzU1MDg4N2FkaXF6a2N4.

  56. 9 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTI4MjM3MWFkaXF6a2N4.

  57. 9 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc1MDY2MWFkaXF6a2N4.

  58. 9 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwMTcyMmFkaXF6a2N4.

  59. 29 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNDAwMTUzM2FkaXF6a2N4.

  60. 29 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTczMzA1OGFkaXF6a2N4.

  61. 26 November 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzNTY1NGFkaXF6a2N4.

  62. 22 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2MTcyNWFkaXF6a2N4.

  63. 22 December 1997 Registered office changed on 22/12/97 from: 33A hill avenue amersham buckinghamshire HP6 5BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzUwMzU4MmFkaXF6a2N4.

  64. 22 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MTUzNjk4MWFkaXF6a2N4.

  65. 2 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMjA3MjM5NWFkaXF6a2N4.

  66. 2 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjM4OTg5NmFkaXF6a2N4.

  67. 18 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYxODMzOGFkaXF6a2N4.

  68. 4 December 1995 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU5NzMwMmFkaXF6a2N4.

  69. 17 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDI5ODc0MWFkaXF6a2N4.

  70. 17 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0ODUyOTM4NmFkaXF6a2N4.

  71. 12 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4Mjc5MGFkaXF6a2N4.

  72. 4 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM4MjYxNGFkaXF6a2N4.

  73. 4 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NTQ0NzYzMmFkaXF6a2N4.

  74. 22 December 1993 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwNTg3OWFkaXF6a2N4.

  75. 29 July 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0MTY2NzI0NmFkaXF6a2N4.

  76. 5 March 1993 Registered office changed on 05/03/93 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDE0NzI2NzE0OWFkaXF6a2N4.

  77. 1 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDE4NjE5OGFkaXF6a2N4.

  78. 22 February 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDQ5MDQ4NWFkaXF6a2N4.

  79. 22 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0OTAyNTk4N2FkaXF6a2N4.

  80. 30 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg3NTIzMGFkaXF6a2N4.

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