ALPHA MANAGEMENT CONSULTANCY LIMITED

ALPHA MANAGEMENT CONSULTANCY LIMITED

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

    Company NameALPHA MANAGEMENT CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06554794
    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 ALPHA MANAGEMENT CONSULTANCY LIMITED?

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

    Where is ALPHA MANAGEMENT CONSULTANCY LIMITED located?

    Registered Office Address
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA MANAGEMENT CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for ALPHA MANAGEMENT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 25, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Janet Dorothy Howard as a person with significant control on Jul 01, 2018

    2 pagesPSC04

    Cessation of Colin Howard as a person with significant control on Jul 01, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    5 pagesAA

    Director's details changed for Mrs Janet Dorothy Howard on Apr 03, 2017

    2 pagesCH01

    Director's details changed for Mr Colin Howard on Apr 03, 2017

    2 pagesCH01

    Secretary's details changed for Mrs Janet Dorothy Howard on Apr 03, 2017

    1 pagesCH03

    Confirmation statement made on Apr 03, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Janet Dorothy Howard on Apr 04, 2013

    2 pagesCH01

    Secretary's details changed for Janet Dorothy Howard on Apr 04, 2013

    1 pagesCH03

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

    4 pagesAA

    Who are the officers of ALPHA MANAGEMENT CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Janet Dorothy
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    Secretary
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    British75224350001
    HOWARD, Colin
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    EnglandBritish36891190001
    HOWARD, Janet Dorothy
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United KingdomBritish75224350001
    Sameday Company Services Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    Secretary
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    129299690001
    Wildman & Battell Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    Director
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    129299700001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Howard
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    Apr 06, 2016
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Janet Dorothy Howard
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    Apr 06, 2016
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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