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ALPHA R2 LIMITED

ALPHA R2 LIMITED

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

    • Overview

    Company NameALPHA R2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10338379
    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 R2 LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ALPHA R2 LIMITED located?

    Registered Office Address
    4 Tawe Business Village, Phoenix Way
    Enterprise Park
    SA7 9LA Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA R2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ALPHA R2 LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for ALPHA R2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Registered office address changed from Ystrad House Llandovery Carmarthenshire SA20 0ET Wales to 4 Tawe Business Village, Phoenix Way Enterprise Park Swansea SA7 9LA on Jan 12, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Ystrad House Ystrad House Llandovery Carmarthenshire SA20 0ET Wales to Ystrad House Llandovery Carmarthenshire SA20 0ET on Aug 23, 2019

    		1 pagesAD01

    Registered office address changed from 4 Lombardy Place Chelmsford CM1 1PZ United Kingdom to Ystrad House Ystrad House Llandovery Carmarthenshire SA20 0ET on Aug 23, 2019

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Oct 31, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of ALPHA R2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Andrew
    Tawe Business Village, Phoenix Way
    Enterprise Park
    SA7 9LA Swansea
    4
    Wales
    		Director
    Tawe Business Village, Phoenix Way
    Enterprise Park
    SA7 9LA Swansea
    4
    Wales
    		WalesBritish212570500001
    WAITE, Gary Raymond Charles
    1 Alexandra Road
    SA1 5ED Swansea
    5th Floor, Alexandra House
    Wales
    		Director
    1 Alexandra Road
    SA1 5ED Swansea
    5th Floor, Alexandra House
    Wales
    		United KingdomBritish212570490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA R2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Raymond Charles Waite
    Tawe Business Village, Phoenix Way
    Enterprise Park
    SA7 9LA Swansea
    4
    Wales
    		Aug 19, 2016
    Tawe Business Village, Phoenix Way
    Enterprise Park
    SA7 9LA Swansea
    4
    Wales
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Morgan
    Tawe Business Village, Phoenix Way
    Enterprise Park
    SA7 9LA Swansea
    4
    Wales
    		Aug 19, 2016
    Tawe Business Village, Phoenix Way
    Enterprise Park
    SA7 9LA Swansea
    4
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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