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ALPHA OMEGA CONSULTANTS LIMITED

ALPHA OMEGA CONSULTANTS LIMITED

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

    • Overview

    Company NameALPHA OMEGA CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04179021
    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 OMEGA CONSULTANTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALPHA OMEGA CONSULTANTS LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHA OMEGA CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALPHA OMEGA SYSTEMS LIMITEDMar 14, 2001Mar 14, 2001

    What are the latest accounts for ALPHA OMEGA CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALPHA OMEGA CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for ALPHA OMEGA CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALPHA OMEGA CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADJIJOSEPH, Joseph
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Director
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		EnglandBritish96296120002
    CHRISTOU, Maria
    39 Welbeck Road
    EN4 8RY Barnet
    Hertfordshire
    		Secretary
    39 Welbeck Road
    EN4 8RY Barnet
    Hertfordshire
    		British71519240001
    MICHAEL, Christine
    26 Myrtle Road
    Palmers Green
    N13 5QX London
    		Secretary
    26 Myrtle Road
    Palmers Green
    N13 5QX London
    		British76565470001
    ALPHA OMEGA SECRETARIES LTD
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    United Kingdom
    		Secretary
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberLONDON, UK
    		110815470001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KARP, Darren
    121 Longland Drive
    Totteridge
    N20 8HN London
    		Director
    121 Longland Drive
    Totteridge
    N20 8HN London
    		United KingdomBritish56864640001
    NICOLAIDES, Jim
    Flat 7 Blydon House
    33 Chaseville Park Road
    N21 1PQ Winchmore Hill
    London
    		Director
    Flat 7 Blydon House
    33 Chaseville Park Road
    N21 1PQ Winchmore Hill
    London
    		United KingdomBritish79252110002
    SHAH, Chatan
    1 Cranmer Road
    HA8 8UA Edgware
    Middlesex
    		Director
    1 Cranmer Road
    HA8 8UA Edgware
    Middlesex
    		EnglandBritish56818120001
    YOUSELLI, John
    60 Crown Lane
    N14 5ER Southgate
    		Director
    60 Crown Lane
    N14 5ER Southgate
    		EnglandBritish88302720001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA OMEGA CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Hadjijoseph
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Apr 06, 2016
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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