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AB ALPHA LIMITED

Company Number
04986667
Status
Active
Incorporation Date
5 December 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6 New Street Square
  • London
  • EC4A 3BF
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alastair Paul Beveridge controls United Kingdom flag AB ALPHA LIMITED (United Kingdom, 5 Dec 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-05 Annual Accounts Accounts for a dormant company made up to 2017-09-30 details
2018-06-01 Confirmation Statement Confirmation statement made on 2018-03-31 with no updates details
2018-06-01 Change of registered office address Registered office address changed from 10 Fleet Place London EC4M 7RB to 6 New Street Square London EC4A 3BF on 2018-06-01 details
2017-06-26 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-04-18 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-04-28 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2016-02-25 Change of accounting reference date Previous accounting period extended from 2015-05-30 to 2015-09-30 details
2015-06-08 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2015-02-16 Annual Accounts Total exemption small company accounts made up to 2014-05-30 details
2014-04-15 Annual Return Annual return made up to 2014-03-31 with full list of shareholders details
2014-02-28 Annual Accounts Total exemption small company accounts made up to 2013-05-30 details
2013-06-03 Annual Return Annual return made up to 2013-03-31 with full list of shareholders details
2013-02-27 Annual Accounts Total exemption small company accounts made up to 2012-05-30 details
2012-05-17 Annual Return Annual return made up to 2012-03-31 with full list of shareholders details
2012-02-27 Annual Accounts Total exemption small company accounts made up to 2011-05-30 details
2011-05-23 Annual Return Annual return made up to 2011-03-31 with full list of shareholders details
2011-02-08 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details
2010-05-22 Annual Return Annual return made up to 2010-03-31 with full list of shareholders details
2010-05-22 Change of secretary's details Secretary's details changed for Paul Thompson on 2010-03-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 10 2018

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