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ALPHINGTON VENTURES LTD

ALPHINGTON VENTURES LTD

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

    • Overview

    Company NameALPHINGTON VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09549969
    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 ALPHINGTON VENTURES LTD?

    • Licensed carriers (53201) / Transportation and storage

    Where is ALPHINGTON VENTURES LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHINGTON VENTURES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for ALPHINGTON VENTURES LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Apr 20, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Mohammed Ayyaz on Dec 09, 2022

    		2 pagesCH01

    Change of details for Mr Mohammed Ayyaz as a person with significant control on Dec 09, 2022

    		2 pagesPSC04

    Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Dec 09, 2022

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Appointment of Mr Mohammed Ayyaz as a director on Aug 26, 2022

    		2 pagesAP01

    Registered office address changed from 15 Canopus Way Canopus Way Staines-upon-Thames TW19 7TA United Kingdom to 191 Washington Street Bradford BD8 9QP on Aug 26, 2022

    		1 pagesAD01

    Notification of Mohammed Ayyaz as a person with significant control on Aug 26, 2022

    		2 pagesPSC01

    Cessation of Brandon Xavier Lobo as a person with significant control on Aug 26, 2022

    		1 pagesPSC07

    Termination of appointment of Brandon Xavier Lobo as a director on Aug 26, 2022

    		1 pagesTM01

    Appointment of Mr Brandon Xavier Lobo as a director on Mar 10, 2022

    		2 pagesAP01

    Notification of Brandon Xavier Lobo as a person with significant control on Mar 10, 2022

    		2 pagesPSC01

    Confirmation statement made on Apr 20, 2022 with updates

    		5 pagesCS01

    Director's details changed

    		2 pagesCH01

    Change of details for a person with significant control

    		2 pagesPSC04

    Cessation of Delia Ciobanu as a person with significant control on Mar 10, 2022

    		1 pagesPSC07

    Registered office address changed from 18 st Hildas Avenue Ashford TW15 3QZ United Kingdom to 15 Canopus Way Canopus Way Staines-upon-Thames TW19 7TA on Mar 21, 2022

    		1 pagesAD01

    Termination of appointment of Delia Ciobanu as a director on Mar 10, 2022

    		1 pagesTM01

    Appointment of Miss Delia Ciobanu as a director on Jan 28, 2022

    		2 pagesAP01

    Registered office address changed from 20 Canalside Gardens Southall UB2 5TJ United Kingdom to 18 st Hildas Avenue Ashford TW15 3QZ on Feb 08, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of ALPHINGTON VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritishDirector262113970515
    CIOBANU, Delia
    TW15 3QZ Ashford
    18 St Hildas Avenue
    United Kingdom
    		Director
    TW15 3QZ Ashford
    18 St Hildas Avenue
    United Kingdom
    		United KingdomRomanianWarehouse Operative289640250001
    DAWES, Aaron
    HP12 4RG High Wycombe
    220 New Road
    United Kingdom
    		Director
    HP12 4RG High Wycombe
    220 New Road
    United Kingdom
    		United KingdomBritish3.5 Tonne Driver249456210001
    DUNNE, Terence
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		Director
    Limewood Way
    LS14 1AB Leeds
    7
    West Yorkshire
    United Kingdom
    		United KingdomBritishCompany Director52322240003
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritishCompany Director52322240003
    EMERY, Samantha
    Colliers Water Lane
    CR7 7LF Thornton Heath
    71
    United Kingdom
    		Director
    Colliers Water Lane
    CR7 7LF Thornton Heath
    71
    United Kingdom
    		United KingdomBritishLeased Courier204007170001
    GARCZYNSKI, Tomasz
    CV23 0GD Rugby
    30 Longstork Road
    United Kingdom
    		Director
    CV23 0GD Rugby
    30 Longstork Road
    United Kingdom
    		United KingdomPolishWarehouse Operative278912320001
    HALL, Anthony John
    Clock Face
    WA9 4TZ St. Helens
    521 Clock Face Road
    England
    		Director
    Clock Face
    WA9 4TZ St. Helens
    521 Clock Face Road
    England
    		EnglandBritishLeased Courier231300270001
    HUSSAIN, Iftkhar
    Baslow Drive
    Beeston
    NG9 2SU Nottingham
    61
    United Kingdom
    		Director
    Baslow Drive
    Beeston
    NG9 2SU Nottingham
    61
    United Kingdom
    		United KingdomBritishLeased Courier197778660001
    JAMES, Nigel Howard
    LE4 9GF Leicester
    34 Huntingdon Road
    United Kingdom
    		Director
    LE4 9GF Leicester
    34 Huntingdon Road
    United Kingdom
    		United KingdomBritishChef251517930001
    LOBO, Brandon Xavier
    TW19 7TA Staines Upon Thames
    15 Canopus Way
    United Kingdom
    		Director
    TW19 7TA Staines Upon Thames
    15 Canopus Way
    United Kingdom
    		United KingdomPortugueseWarehouse Op296611460001
    MAKUNDE, Simbarashe
    LE3 1QP Leicester
    59 Didsbury Street
    United Kingdom
    		Director
    LE3 1QP Leicester
    59 Didsbury Street
    United Kingdom
    		United KingdomZimbabweanWarehouse Operative272789920001
    MUTU, Ioan
    PA1 2HR Paisley
    1/1 6 Sir Michael Place
    Scotland
    		Director
    PA1 2HR Paisley
    1/1 6 Sir Michael Place
    Scotland
    		United KingdomRomanianLeased Courier245395840001
    NEGRU, Adrian
    Westcott Way
    UB8 2RF Uxbridge
    47
    United Kingdom
    		Director
    Westcott Way
    UB8 2RF Uxbridge
    47
    United Kingdom
    		United KingdomRomanianLeased Courier199626800001
    NOR, Abdullaahi
    UB2 5TJ Southall
    20 Canalside Gardens
    United Kingdom
    		Director
    UB2 5TJ Southall
    20 Canalside Gardens
    United Kingdom
    		United KingdomSomaliDirector285839910001
    PENFOLD, Jordan
    M28 3WT Manchester
    21 Whittle Street
    United Kingdom
    		Director
    M28 3WT Manchester
    21 Whittle Street
    United Kingdom
    		United KingdomBritishWarehouse Op283959830001
    SIRMANIS, Olaf
    Michelle Close
    Stenson Fields
    DE24 3LZ Derby
    67
    United Kingdom
    		Director
    Michelle Close
    Stenson Fields
    DE24 3LZ Derby
    67
    United Kingdom
    		United KingdomLatvianWarehouse Operative204255120001
    TAYLOR, Derek
    TW13 5JU Feltham
    102 Sunningdale Avenue
    United Kingdom
    		Director
    TW13 5JU Feltham
    102 Sunningdale Avenue
    United Kingdom
    		United KingdomBritishWarehouse Operative257845080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHINGTON VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Aug 26, 2022
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brandon Xavier Lobo
    TW19 7TA Staines Upon Thames
    15 Canopus Way
    United Kingdom
    		Mar 10, 2022
    TW19 7TA Staines Upon Thames
    15 Canopus Way
    United Kingdom
    		Yes
    Nationality: Portuguese
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Delia Ciobanu
    TW15 3QZ Ashford
    18 St Hildas Avenue
    United Kingdom
    		Jan 28, 2022
    TW15 3QZ Ashford
    18 St Hildas Avenue
    United Kingdom
    		Yes
    Nationality: Romanian
    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.
    Mr Abdullaahi Nor
    UB2 5TJ Southall
    20 Canalside Gardens
    United Kingdom
    		Jul 22, 2021
    UB2 5TJ Southall
    20 Canalside Gardens
    United Kingdom
    		Yes
    Nationality: Somali
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jordan Penfold
    M28 3WT Manchester
    21 Whittle Street
    United Kingdom
    		May 25, 2021
    M28 3WT Manchester
    21 Whittle Street
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tomasz Garczynski
    CV23 0GD Rugby
    30 Longstork Road
    United Kingdom
    		Jan 07, 2021
    CV23 0GD Rugby
    30 Longstork Road
    United Kingdom
    		Yes
    Nationality: Polish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simbarashe Makunde
    LE3 1QP Leicester
    59 Didsbury Street
    United Kingdom
    		Oct 07, 2020
    LE3 1QP Leicester
    59 Didsbury Street
    United Kingdom
    		Yes
    Nationality: Zimbabwean
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Szopinski
    G33 5AF Glasgow
    118 Tillycairn Drive
    United Kingdom
    		Aug 24, 2020
    G33 5AF Glasgow
    118 Tillycairn Drive
    United Kingdom
    		Yes
    Nationality: Polish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Taylor
    TW13 5JU Feltham
    102 Sunningdale Avenue
    United Kingdom
    		Apr 11, 2019
    TW13 5JU Feltham
    102 Sunningdale Avenue
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Damian Adam Drewiecki
    NW10 0UA London
    110 Pitfield Way
    England
    		Mar 21, 2019
    NW10 0UA London
    110 Pitfield Way
    England
    		Yes
    Nationality: Polish
    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.
    Mr Nigel Howard James
    LE4 9GF Leicester
    34 Huntingdon Road
    United Kingdom
    		Oct 05, 2018
    LE4 9GF Leicester
    34 Huntingdon Road
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aaron Dawes
    HP12 4RG High Wycombe
    220 New Road
    United Kingdom
    		Aug 07, 2018
    HP12 4RG High Wycombe
    220 New Road
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ioan Mutu
    PA1 2HR Paisley
    1/1 6 Sir Michael Place
    Scotland
    		Apr 09, 2018
    PA1 2HR Paisley
    1/1 6 Sir Michael Place
    Scotland
    		Yes
    Nationality: Romanian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony John Hall
    Clock Face
    WA9 4TZ St. Helens
    521 Clock Face Road
    England
    		Oct 04, 2017
    Clock Face
    WA9 4TZ St. Helens
    521 Clock Face Road
    England
    		Yes
    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.
    Terence Dunne
    Clock Face
    WA9 4TZ St. Helens
    521 Clock Face Road
    England
    		Mar 15, 2017
    Clock Face
    WA9 4TZ St. Helens
    521 Clock Face Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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