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ALPHA TRADING SERVICES LIMITED

ALPHA TRADING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALPHA TRADING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04055330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHA TRADING SERVICES LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is ALPHA TRADING SERVICES LIMITED located?

    Registered Office Address
    19 Titan Court, Laporte Way
    Luton
    LU4 8EF Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA TRADING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ALPHA TRADING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for ALPHA TRADING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of King Street Secretaries Ltd as a secretary on Sep 10, 2025

    		1 pagesTM02

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Michael Tamkin as a person with significant control on Sep 10, 2025

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2014

    Statement of capital on Sep 27, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALPHA TRADING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAMKIN, Michael
    9 Greenways
    Bow Brickhill
    MK17 9JP Milton Keynes
    		Director
    9 Greenways
    Bow Brickhill
    MK17 9JP Milton Keynes
    		EnglandBritish74448520001
    KING STREET SECRETARIES LTD
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    Bedfordshire
    England
    		Secretary
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    Bedfordshire
    England
    Identification TypeUK Limited Company
    Registration Number03419227
    		54417870002
    KING STREET COMPANY DIRECTORS LTD
    39 King Street
    LU1 2DW Luton
    Bedfordshire
    		Director
    39 King Street
    LU1 2DW Luton
    Bedfordshire
    		77508610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA TRADING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Tamkin
    Greenways
    Bow Brickhill
    MK17 9JP Milton Keynes
    9
    England
    		Apr 06, 2016
    Greenways
    Bow Brickhill
    MK17 9JP Milton Keynes
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0