ALPHA 365.COM LIMITED

Overview

Company Name	ALPHA 365.COM LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04297237
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALPHA 365.COM LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ALPHA 365.COM LIMITED located?

Registered Office Address	3 Grove Road Wrexham LL11 1DY
Undeliverable Registered Office Address	No

What are the latest accounts for ALPHA 365.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ALPHA 365.COM LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 02, 2024
Next Confirmation Statement Due	Oct 16, 2024
Next Confirmation Statement Made Up To	Oct 02, 2023
Overdue	Yes

What are the latest filings for ALPHA 365.COM LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jan 24, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 09, 2024	Application to strike the company off the register	1 pages	DS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Oct 13, 2022	Notification of Anne Jones as a person with significant control on Oct 13, 2022	2 pages	PSC01

Oct 13, 2022	Director's details changed for Anne Jones on Oct 13, 2022	2 pages	CH01

Oct 13, 2022	Confirmation statement made on Oct 02, 2022 with updates	4 pages	CS01

Aug 09, 2022	Cessation of Derek Ernest Jones as a person with significant control on Apr 20, 2022	1 pages	PSC07

Aug 09, 2022	Termination of appointment of Derek Ernest Jones as a director on Apr 20, 2022	1 pages	TM01

Dec 18, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 02, 2017 with updates	4 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Oct 07, 2016	Confirmation statement made on Oct 02, 2016 with updates	5 pages	CS01

Dec 22, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

View All Filings

Who are the officers of ALPHA 365.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Anne 26 Park Avenue LL12 7AH Wrexham	Oct 02, 2001		Secretary	26 Park Avenue LL12 7AH Wrexham		British			78350040001
JONES, Anne 3 Grove Road Wrexham LL11 1DY	Sep 30, 2003		Director	3 Grove Road Wrexham LL11 1DY	Wales	British	1951-5	Administrator	78350040001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 02, 2001	Oct 02, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
JONES, Derek Ernest 26 Park Avenue LL12 7AH Wrexham	Oct 02, 2001	Apr 20, 2022	Director	26 Park Avenue LL12 7AH Wrexham	Wales	British	1946-9	Management Consultant	78350460003
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 02, 2001	Oct 02, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA 365.COM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Jones 3 Grove Road Wrexham LL11 1DY	Oct 13, 2022	3 Grove Road Wrexham LL11 1DY	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Derek Ernest Jones 3 Grove Road Wrexham LL11 1DY	Sep 01, 2016	3 Grove Road Wrexham LL11 1DY	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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