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ALPHA OMEGA GROUP LIMITED

ALPHA OMEGA GROUP LIMITED

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

    • Overview

    Company NameALPHA OMEGA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04179482
    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 GROUP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ALPHA OMEGA GROUP LIMITED located?

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

    What are the latest accounts for ALPHA OMEGA GROUP 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 GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for ALPHA OMEGA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		11 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Confirmation statement made on Dec 02, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Joseph Hadjijoseph as a person with significant control on Dec 16, 2021

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Change of details for Mr Joseph Hadjijoseph as a person with significant control on Nov 25, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 02, 2020 with updates

    		4 pagesCS01

    Cessation of John Youselli as a person with significant control on Nov 25, 2020

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Termination of appointment of John Youselli as a director on Apr 07, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of ALPHA OMEGA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 TypeUK Limited Company
    Registration Number03973403
    		110815470001
    HADJIJOSEPH, Joseph
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Director
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		EnglandBritish96296120002
    SHAH, Chatan
    1 Cranmer Road
    HA8 8UA Edgware
    Middlesex
    		Director
    1 Cranmer Road
    HA8 8UA Edgware
    Middlesex
    		EnglandBritish56818120001
    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
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    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
    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 GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Youselli
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Apr 06, 2016
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Chatan Shah
    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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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