ALPHA RE SERVICES LTD
Overview
| Company Name | ALPHA RE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11847635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA RE SERVICES LTD?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is ALPHA RE SERVICES LTD located?
| Registered Office Address | Station House Station Road SW13 0HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA RE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ST IPCO LTD | Feb 26, 2019 | Feb 26, 2019 |
What are the latest accounts for ALPHA RE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALPHA RE SERVICES LTD?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for ALPHA RE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam Edward Baskind as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Edward Baskind as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Edward Baskind as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Alpha Re Ltd as a person with significant control on Jul 29, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Marc Stephen Osterley as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Alpha Re Ltd as a person with significant control on Jul 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of St Capital Ltd as a person with significant control on Jul 29, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed st ipco LTD\certificate issued on 29/07/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clive Michael Standish-White as a secretary on Jan 17, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Clive Michael Standish-White as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Director's details changed for Mr Clive Michael Standish-White on Dec 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Ralph Gardiner on May 26, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Jonathan James Hunter as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Who are the officers of ALPHA RE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Andrew Ralph | Director | Station Road SW13 0HT London Station House England | England | British | 294637320001 | |||||
| KEMSLEY, Christopher Neil | Director | Elm Bank Gardens SW13 0NU London 3 United Kingdom | United Kingdom | British | 124260940001 | |||||
| OSTERLEY, Marc Stephen | Director | Station Road SW13 0HT London Station House England | United Kingdom | British | 314240630001 | |||||
| VERDIN, Richard James | Director | Ledgemoor Weobley HR4 8QH Hereford The Estate Office United Kingdom | United Kingdom | British | 255725220001 | |||||
| STANDISH-WHITE, Clive Michael | Secretary | Vespasian Close Westhampnett PO18 0FS Chichester 20 United Kingdom | 255725240001 | |||||||
| BASKIND, Adam Edward | Director | Station Road SW13 0HT London Station House England | Andorra | British | 326186870001 | |||||
| BASKIND, Adam Edward | Director | Station Road SW13 0HT London Station House England | Andorra | British | 255725230001 | |||||
| HUNTER, Jonathan James | Director | Station Road SW13 0HT London Station House England | United Kingdom | British | 265455510001 | |||||
| STANDISH-WHITE, Clive Michael | Director | Vespasian Close Westhampnett PO18 0FS Chichester 20 United Kingdom | England | Irish | 255725200001 |
Who are the persons with significant control of ALPHA RE SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Re Ltd | Jul 29, 2024 | Station Road SW13 0HT London Station House United Kingdom | No | ||||||||||
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Natures of Control
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| St Capital Ltd | Feb 26, 2019 | Station Road SW13 0HT London Station House England | Yes | ||||||||||
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Natures of Control
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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