ALPHA CONTROL SERVICES LTD

ALPHA CONTROL SERVICES LTD

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

    Company NameALPHA CONTROL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04355066
    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 CONTROL SERVICES LTD?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

    Where is ALPHA CONTROL SERVICES LTD located?

    Registered Office Address
    C/O Bishop Fleming Llp
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA CONTROL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALPHA CONTROL SERVICES LTD?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for ALPHA CONTROL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 19, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 19, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Notification of Andrew Bush as a person with significant control on Jul 24, 2019

    2 pagesPSC01

    Confirmation statement made on Nov 19, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Notification of Rhia Bush as a person with significant control on Jan 05, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 19, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    5 pagesCS01

    Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol Avon BS1 4NT to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on Nov 25, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Nov 29, 2016 with updates

    6 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    7 pagesCS01

    Termination of appointment of Catherine Ellen Bush as a secretary on Nov 29, 2016

    1 pagesTM02

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    1 pagesAA01

    Who are the officers of ALPHA CONTROL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Jonathan Paul
    Withey Close West
    Westbury-On-Trym
    BS9 3SX Bristol
    16
    United Kingdom
    Director
    Withey Close West
    Westbury-On-Trym
    BS9 3SX Bristol
    16
    United Kingdom
    United KingdomBritish49183470002
    BUSH, Catherine Ellen
    Withey Close West
    Westbury-On-Trym
    BS9 3SX Bristol
    16
    United Kingdom
    Secretary
    Withey Close West
    Westbury-On-Trym
    BS9 3SX Bristol
    16
    United Kingdom
    British79830450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of ALPHA CONTROL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rhia Bush
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    Jan 05, 2021
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Andrew Bush
    Edgewood Close
    Whitchurch
    BS14 9AR Bristol
    12
    United Kingdom
    Jul 24, 2019
    Edgewood Close
    Whitchurch
    BS14 9AR Bristol
    12
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Catherine Ellen Bush
    Withey Close West
    Westbury-On-Trym
    BS9 3SX Bristol
    16
    United Kingdom
    Apr 06, 2016
    Withey Close West
    Westbury-On-Trym
    BS9 3SX Bristol
    16
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Jonathan Paul Bush
    Withey Close West
    Westbury-On-Trym
    BS9 3SX Bristol
    16
    United Kingdom
    Apr 06, 2016
    Withey Close West
    Westbury-On-Trym
    BS9 3SX Bristol
    16
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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