ALPHA FINANCIAL MANAGEMENT LIMITED

ALPHA FINANCIAL MANAGEMENT LIMITED

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

    Company NameALPHA FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04405679
    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 FINANCIAL MANAGEMENT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ALPHA FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    22 Stuart Road, Waterloo
    Liverpool
    L22 4QS Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA FINANCIAL MANAGEMENT LIMITED?

    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 FINANCIAL MANAGEMENT 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 FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Cessation of Kathleen Margaret Richards as a person with significant control on Dec 02, 2024

    1 pagesPSC07

    Confirmation statement made on Dec 02, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Lee as a person with significant control on Jul 13, 2018

    2 pagesPSC04

    Director's details changed for Mr Stephen Lee on Jul 13, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 10,001
    SH01

    Annual return made up to Apr 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 10,000
    SH01

    Who are the officers of ALPHA FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Stephen
    22 Stuart Road, Waterloo
    Liverpool
    L22 4QS Merseyside
    Director
    22 Stuart Road, Waterloo
    Liverpool
    L22 4QS Merseyside
    United KingdomBritish81526110001
    LEE, Janine Margaret
    47 Forest Grove
    L34 2RY Prescot
    Merseyside
    Secretary
    47 Forest Grove
    L34 2RY Prescot
    Merseyside
    British81526170001
    RICHARDS, Kathleen Margaret
    57 Eleanor Road
    CH43 7QW Bidston
    Wirral
    Secretary
    57 Eleanor Road
    CH43 7QW Bidston
    Wirral
    British96110170001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    RICHARDS, Kathleen Margaret
    57 Eleanor Road
    CH43 7QW Bidston
    Wirral
    Director
    57 Eleanor Road
    CH43 7QW Bidston
    Wirral
    United KingdomBritish96110170001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ALPHA FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Margaret Richards
    22 Stuart Road, Waterloo
    Liverpool
    L22 4QS Merseyside
    Apr 06, 2016
    22 Stuart Road, Waterloo
    Liverpool
    L22 4QS Merseyside
    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.
    Mr Stephen Lee
    22 Stuart Road, Waterloo
    Liverpool
    L22 4QS Merseyside
    Apr 06, 2016
    22 Stuart Road, Waterloo
    Liverpool
    L22 4QS Merseyside
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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