ALPHA PROJECTS GROUP LIMITED

ALPHA PROJECTS GROUP LIMITED

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

    Company NameALPHA PROJECTS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10115513
    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 PROJECTS GROUP LIMITED?

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

    Where is ALPHA PROJECTS GROUP LIMITED located?

    Registered Office Address
    C/O May House Buckingham Road
    Edgcott
    HP18 0TR Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA PROJECTS GROUP 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 PROJECTS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for ALPHA PROJECTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Las Partnership, the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O May House Buckingham Road Edgcott Aylesbury HP18 0TR on Jul 30, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Termination of appointment of Lorraine Margaret O'sullivan as a director on Jun 03, 2021

    1 pagesTM01

    Cessation of Lorraine Margaret O'sullivan as a person with significant control on Jun 03, 2021

    1 pagesPSC07

    Confirmation statement made on Jun 03, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    8 pagesCS01

    Current accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Appointment of Miss Lorraine Margaret O'sullivan as a director on Apr 10, 2016

    2 pagesAP01

    Appointment of Mr Brian John Arscott as a director on Apr 10, 2016

    2 pagesAP01

    Who are the officers of ALPHA PROJECTS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARSCOTT, Brian John
    Buckingham Road
    Edgcott
    HP18 0TR Aylesbury
    C/O May House
    England
    Director
    Buckingham Road
    Edgcott
    HP18 0TR Aylesbury
    C/O May House
    England
    EnglandBritish207515640001
    CARTER, Malcolm John
    Buckingham Road
    Edgcott
    HP18 0TR Aylesbury
    C/O May House
    England
    Director
    Buckingham Road
    Edgcott
    HP18 0TR Aylesbury
    C/O May House
    England
    EnglandBritish172106660001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    EnglandBritish133664840001
    O'SULLIVAN, Lorraine Margaret
    White Horse Lane
    CM9 5QP Maldon
    C/O Las Partnership, The Rivendell Centre
    Essex
    United Kingdom
    Director
    White Horse Lane
    CM9 5QP Maldon
    C/O Las Partnership, The Rivendell Centre
    Essex
    United Kingdom
    United KingdomBritish207515440001

    Who are the persons with significant control of ALPHA PROJECTS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lorraine Margaret O'Sullivan
    White Horse Lane
    CM9 5QP Maldon
    C/O Las Partnership, The Rivendell Centre
    Essex
    United Kingdom
    Apr 06, 2017
    White Horse Lane
    CM9 5QP Maldon
    C/O Las Partnership, The Rivendell Centre
    Essex
    United Kingdom
    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.
    Mr Brian John Arscott
    Buckingham Road
    Edgcott
    HP18 0TR Aylesbury
    C/O May House
    England
    Apr 06, 2017
    Buckingham Road
    Edgcott
    HP18 0TR Aylesbury
    C/O May House
    England
    No
    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.
    Mr Malcolm John Carter
    Buckingham Road
    Edgcott
    HP18 0TR Aylesbury
    C/O May House
    England
    Apr 06, 2017
    Buckingham Road
    Edgcott
    HP18 0TR Aylesbury
    C/O May House
    England
    No
    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.

    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