ALPHA FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | ALPHA FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05472405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FACILITIES MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALPHA FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | 1 Hawksworth Road Hawksworth Road Central Park TF2 9TU Telford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA FACILITIES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALPHA FACILITIES MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
What are the latest filings for ALPHA FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of capital on Nov 28, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Edward Evans on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to 1 Hawksworth Road Hawksworth Road Central Park Telford TF2 9TU on Mar 07, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Servest Aktrion Limited as a person with significant control on Jan 13, 2024 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Shane Peel as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Satisfaction of charge 054724050007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 054724050006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 054724050008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD | 1 pages | AD04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Who are the officers of ALPHA FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Thomas Edward | Director | Hawksworth Road Central Park TF2 9TU Telford 1 Hawksworth Road England | England | British | Company Director | 289303810001 | ||||
| MULHOLLAND, Margarette | Secretary | Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire | British | 105563110001 | ||||||
| NICHOLAS, Anthony Darrell | Secretary | Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire | 180741890001 | |||||||
| AIMÉ, Franck | Director | Quai Jules Guesde 94400, Vitry Sur Seine 111 - 113 France | France | French | Chief Human Resources Officer | 246161130001 | ||||
| BAUMANN, Christopher John | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire | United Kingdom | British | None | 102220130002 | ||||
| DE BAYNAST DE SEPTFONTAINES, Matthieu | Director | 110, Rue De L'Ourcq 75019, Paris La Financière Atalian France | France | French | Ceo | 245124870001 | ||||
| DICKSON, Daniel Grant | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | Company Director | 204646470001 | ||||
| GREEN, Claire-Jayne | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | Uk Ceo | 185836190002 | ||||
| LEGGE, Robert Andrew | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | Company Director | 199891530001 | ||||
| MORRIS, Phillip James | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | Company Director | 154417440001 | ||||
| MULHOLLAND, Margarette | Director | Chaworth Lodge NG15 0AS Annesley Nottingham | England | British | Company Director | 105563110001 | ||||
| NATHAN, Keith Anthony | Director | Chaworth Lodge Mansfield Road NG15 0AS Annesley Nottinghamshire | Great Britain | English | Company Director | 93070450001 | ||||
| NICHOLAS, Anthony | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire | England | British | None | 102090190001 | ||||
| PEEL, Graham Shane | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire | England | South African | Company Director | 251204880001 | ||||
| VERMERSCH, Stéphane | Director | 110, Rue De L'Ourcq 75019, Paris La Financière Atalian France | France | French | Group General Secretary | 246339950001 |
Who are the persons with significant control of ALPHA FACILITIES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Servest Aktrion Limited | Dec 30, 2019 | The Havens Ransomes Europark IP3 9SJ Ipswich New Century House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Aktrion Holdings Limited | Apr 06, 2016 | Stafford Park 1 TF3 3BD Telford Pemberton House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chris Baumann | Apr 06, 2016 | Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Nicholas | Apr 06, 2016 | Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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