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ALPHA PLUS (BVI) LIMITED

ALPHA PLUS (BVI) LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameALPHA PLUS (BVI) LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC035070
    External Registration Number1931901
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ALPHA PLUS (BVI) LIMITED located?

    Registered Office Address
    Craigmuir Chambers
    Road Town
    Tortola Vg 1110
    Virgin Islands, British
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA PLUS (BVI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    ALPHA PLUS (BVI) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityGeneral Commercial
    Legal FormBvi Business Company, Private, Limited
    Is a Credit or Financial InstitutionNo
    Governed ByBritish Virgin Islands Business Companies Act, 2004
    Originating Registry CountryVIRGIN ISLANDS
    Place RegisteredBvi Registry Of Corporate Affairs
    Company Number1931901

    What are the latest filings for ALPHA PLUS (BVI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark David Hanley-Browne as a director on Aug 25, 2023

    		2 pagesOSTM01

    Termination of appointment of James Edward Blake Bowden as a director on Aug 25, 2023

    		2 pagesOSTM01

    Appointment of Andrew David Parsons as a director on Aug 25, 2023

    		3 pagesOSAP01

    Appointment of Dv4 Administration Limited as a director on Aug 23, 2023

    		3 pagesOSAP02

    Full accounts made up to Aug 31, 2022

    		7 pagesAA

    Full accounts made up to Aug 31, 2021

    		7 pagesAA

    Appointment of Mr Mark David Hanley-Browne as a director on Jun 01, 2021

    		3 pagesOSAP01

    Termination of appointment of Mark John Sample as a director on May 31, 2021

    		2 pagesOSTM01

    Full accounts made up to Aug 31, 2020

    		7 pagesAA

    Termination of appointment of Graham George Able as a director on Jan 29, 2021

    		2 pagesOSTM01

    Appointment of Mr James Edward Blake Bowden as a director on Jan 04, 2021

    		3 pagesOSAP01

    Full accounts made up to Aug 31, 2019

    		7 pagesAA

    Full accounts made up to Aug 31, 2018

    		8 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Aug 31, 2018

    		3 pagesAA01

    Appointment at registration for BR020164 - person authorised to represent, Sample Mark John 50 Queen Anne Street London United Kingdomw1G 8Hj

    		 pagesOS-PAR

    Appointment at registration for BR020164 - person authorised to represent, Able Graham George 50 Queen Anne Street London United Kingdomw1G 8Hj

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		39 pagesOSIN01
    View All Filings

    Who are the officers of ALPHA PLUS (BVI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Andrew David
    4 Burnbury Streey
    Hamilton
    Thistle House
    Hm11
    Bermuda
    		Director
    4 Burnbury Streey
    Hamilton
    Thistle House
    Hm11
    Bermuda
    		BermudaBermudian315966630001
    DV4 ADMINISTRATION LIMITED
    Craigmuir Chambers
    Road Town
    PO BOX 71
    Tortola
    Virgin Islands, British
    		Director
    Craigmuir Chambers
    Road Town
    PO BOX 71
    Tortola
    Virgin Islands, British
    Legal FormBVI BUSINESS COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBVI BUSINESS COMPANIES ACT 2004
    Registration Number1405915
    		315965590001
    ABLE, Graham George
    Queen Anne Street
    W1G 8HJ London
    50
    United Kingdom
    		Director
    Queen Anne Street
    W1G 8HJ London
    50
    United Kingdom
    		EnglandBritish168896180001
    BOWDEN, James Edward Blake
    Queen Anne Street
    W1G 8HJ London
    50
    United Kingdom
    		Director
    Queen Anne Street
    W1G 8HJ London
    50
    United Kingdom
    		United KingdomBritish278099700001
    HANLEY-BROWNE, Mark David
    Queen Anne Street
    W1G 8HJ London
    50
    United Kingdom
    		Director
    Queen Anne Street
    W1G 8HJ London
    50
    United Kingdom
    		EnglandBritish237328130001
    SAMPLE, Mark John
    Queen Anne Street
    W1G 8HJ London
    50
    United Kingdom
    		Director
    Queen Anne Street
    W1G 8HJ London
    50
    United Kingdom
    		United KingdomBritish205576350001
    View Detailed Information on Officers and People 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