Alauro Limited

Company Registration Number: 09205796

Company registered in England and Wales

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Alauro Limited is a Private Company Limited by Shares first registered on 5 September 2014. Its current registered address is in London.

Registered Address

FOUNTAIN HOUSE
130 FENCHURCH STREET
LONDON
EC3M 5DJ

There are 652 companies currently registered at this postcode, including this one.

All companies at EC3M 5DJ

Registration Data

Company Number

09205796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £190,414£0
of which Cash £16,370£0
Total Assets £190,414£0
Current Liabilities £304,358£230,384
Net Current Assets £-113,944£-230,384
Total Net Worth £-238,608£-230,384

Previous Names

No previous names

Company Officers

  • ARGENTA SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 5 September 2014

     

    Fountain House
    130 Fenchurch Street
    London
    EC3M 5DJ
    England

  • JONES, Roger Anthony

    Director

    Appointed on 5 September 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1949

    Fountain House
    130 Fenchurch Street
    London
    EC3M 5DJ
    England

  • MACKAY, James Anthony

    Director

    Appointed on 7 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    1 Addison Road
    Hove
    East Sussex
    BN3 1TN
    England

  • APCL CORPORATE DIRECTOR NO.1 LIMITED

    Corporate Director

    Appointed on 5 September 2014

     

    Fountain House
    130 Fenchurch Street
    London
    EC3M 5DJ
    England

  • APCL CORPORATE DIRECTOR NO.2 LIMITED

    Corporate Director

    Appointed on 5 September 2014

     

    Fountain House
    130 Fenchurch Street
    London
    EC3M 5DJ
    England

  • REAMES, David Peter

    Director

    Appointed on 5 September 2014

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1968

    Fountain House
    130 Fenchurch Street
    London
    EC3M 5DJ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2T0LT. Transaction: MzE1NzAwNTQ1OWFkaXF6a2N4.

  2. 24 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MPYP5. Transaction: MzE1MTMwMjIzMmFkaXF6a2N4.

  3. 22 April 2016 Appointment of Mr James Anthony Mackay as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X55H7JI0. Transaction: MzE0Njk0ODc4M2FkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of David Peter Reames as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51WP9WJ. Transaction: MzE0MzEzMzk0MGFkaXF6a2N4.

  5. 22 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHYMI. Transaction: MzEzMTMyNzU1M2FkaXF6a2N4.

  6. 14 August 2015 Director's details changed for Mr David Peter Reames on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4DS11BE. Transaction: MzEyOTAxMzI1NmFkaXF6a2N4.

  7. 28 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C5NFYX. Transaction: MzEyNzc3NTM1M2FkaXF6a2N4.

  8. 30 September 2014 Registration of charge 092057960001, created on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Mortgage. Type: MR01. Barcode: R3HIOY75. Transaction: MzEwODY5MTgzN2FkaXF6a2N4.

  9. 25 September 2014 Current accounting period shortened from 30 September 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3H5HTBB. Transaction: MzEwODIwNzE1NGFkaXF6a2N4.

  10. 5 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FS5F8X. Transaction: MzEwNjk3NjkyNmFkaXF6a2N4.

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