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ALPAIDA LTD

ALPAIDA LTD

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

    • Overview

    Company NameALPAIDA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13467303
    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 ALPAIDA LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALPAIDA LTD located?

    Registered Office Address
    Unit 1 Henry Boot Way
    HU4 7DY Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPAIDA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALPAIDA LTD?

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for ALPAIDA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Registered office address changed from Unit 6 Henry Boot Way Hull HU4 7DY England to Unit 1 Henry Boot Way Hull HU4 7DY on Nov 29, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 26 Cave Road Brough HU15 1HL England to Unit 6 Henry Boot Way Hull HU4 7DY on Jul 20, 2024

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2023 with updates

    		4 pagesCS01

    Change of details for Mrs Sally Ann Kelly as a person with significant control on Jun 20, 2023

    		2 pagesPSC04

    Notification of Simon John Davison as a person with significant control on Jun 20, 2023

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 200
    		3 pagesSH01

    Appointment of Mr Simon John Davison as a director on Jun 20, 2023

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 21, 2021

    Statement of capital on Jun 21, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALPAIDA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Simon John
    Woodlands Drive
    HU17 8BZ Beverley
    10
    England
    		Director
    Woodlands Drive
    HU17 8BZ Beverley
    10
    England
    		EnglandBritishDirector80063800002
    KELLY, Sally Ann
    Henry Boot Way
    HU4 7DY Hull
    Unit 1
    England
    		Director
    Henry Boot Way
    HU4 7DY Hull
    Unit 1
    England
    		EnglandBritishDirector And Company Secretary167844440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPAIDA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Davison
    Woodlands Drive
    HU17 8BZ Beverley
    10
    England
    		Jun 20, 2023
    Woodlands Drive
    HU17 8BZ Beverley
    10
    England
    		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.
    Mrs Sally Ann Kelly
    Henry Boot Way
    HU4 7DY Hull
    Unit 1
    England
    		Jun 21, 2021
    Henry Boot Way
    HU4 7DY Hull
    Unit 1
    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.
    • 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.
    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