ALPHA TAURI MARITIME LIMITED

ALPHA TAURI MARITIME LIMITED

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

    Company NameALPHA TAURI MARITIME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10251440
    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 TAURI MARITIME LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALPHA TAURI MARITIME LIMITED located?

    Registered Office Address
    3rd Floor, 201 Haverstock Hill
    NW3 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA TAURI MARITIME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALPHA TAURI MARITIME LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for ALPHA TAURI MARITIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 24, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Notification of Ronly Group Limited as a person with significant control on Dec 02, 2016

    2 pagesPSC02

    Cessation of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on Dec 02, 2016

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 24, 2020 with updates

    4 pagesCS01

    Termination of appointment of Marina Dimosthenous as a director on Jun 14, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Notification of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on Dec 02, 2016

    1 pagesPSC02

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Oct 21, 2016

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Nuri Bali as a director on Oct 21, 2016

    2 pagesTM01

    Who are the officers of ALPHA TAURI MARITIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEALE, Ashley Ross
    Haverstock Hill
    NW3 4QG London
    3rd Floor, 201
    United Kingdom
    Director
    Haverstock Hill
    NW3 4QG London
    3rd Floor, 201
    United Kingdom
    EnglandBritish183778760001
    BALI, Nuri
    Haverstock Hill
    NW3 4QG London
    3rd Floor, 201
    United Kingdom
    Director
    Haverstock Hill
    NW3 4QG London
    3rd Floor, 201
    United Kingdom
    United KingdomBritish209405440001
    BROWN, Madaleine
    Haverstock Hill
    NW3 4QG London
    3rd Floor, 201
    United Kingdom
    Director
    Haverstock Hill
    NW3 4QG London
    3rd Floor, 201
    United Kingdom
    United KingdomBritish83926530001
    DIMOSTHENOUS, Marina
    Stassinos Avenue
    2nd Floor Office/Flat 202
    1060 Nicosia
    8 Photiades Business Centre
    Nicosia
    Cyprus
    Director
    Stassinos Avenue
    2nd Floor Office/Flat 202
    1060 Nicosia
    8 Photiades Business Centre
    Nicosia
    Cyprus
    CyprusCypriot217763210001
    TELVI, Erol Gerard Yeroham
    Haverstock Hill
    NW3 4QG London
    3rd Floor, 201
    United Kingdom
    Director
    Haverstock Hill
    NW3 4QG London
    3rd Floor, 201
    United Kingdom
    EnglandBritish164808460001

    Who are the persons with significant control of ALPHA TAURI MARITIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aleman, Cordero, Galindo & Lee (Bvi) Limited
    Market Square
    Road Town
    Tortola
    3rd Floor, Yamraj Building
    Virgin Islands, British
    Dec 02, 2016
    Market Square
    Road Town
    Tortola
    3rd Floor, Yamraj Building
    Virgin Islands, British
    Yes
    Legal FormCompany Limited By Shares (Bvi Bc)
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredRegistrar Of Corporate Affairs Of The Bvi
    Registration Number7117
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ronly Group Limited
    Haverstock Hill
    NW3 4QG London
    201
    England
    Dec 02, 2016
    Haverstock Hill
    NW3 4QG London
    201
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06288615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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