AB ALPHA LIMITED

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

    Company NameAB ALPHA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04986667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AB ALPHA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AB ALPHA LIMITED located?

    Registered Office Address
    6 New Street Square
    EC4A 3BF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB ALPHA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for AB ALPHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 10 Fleet Place London EC4M 7RB to 6 New Street Square London EC4A 3BF on Jun 01, 2018

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 26
    SH01

    Previous accounting period extended from May 30, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 26
    SH01

    Total exemption small company accounts made up to May 30, 2014

    6 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 26
    SH01

    Total exemption small company accounts made up to May 30, 2013

    6 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 30, 2012

    6 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of AB ALPHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Paul
    Casewick
    Uffingham
    PE9 4RX Stamford
    The Wash House
    Lincolnshire
    United Kingdom
    Secretary
    Casewick
    Uffingham
    PE9 4RX Stamford
    The Wash House
    Lincolnshire
    United Kingdom
    British86249570001
    BEVERIDGE, Alastair
    31 Napoleon Road
    St Margarets
    TW1 3EW Twickenham
    Middlesex
    Director
    31 Napoleon Road
    St Margarets
    TW1 3EW Twickenham
    Middlesex
    United KingdomBritishChartered Accountant94327740001
    H W SECRETARIES LIMITED
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    Secretary
    Sterling House
    177-181 Farnham Road
    SL1 4XP Slough
    Berkshire
    70711230002

    Who are the persons with significant control of AB ALPHA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Paul Beveridge
    New Street Square
    EC4A 3BF London
    6
    England
    Apr 06, 2016
    New Street Square
    EC4A 3BF London
    6
    England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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