Alpha-Q Investment Management Limited

Company Registration Number: 03336529

Company registered in England and Wales

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Alpha-Q Investment Management Limited is a Private Company Limited by Shares first registered on 19 March 1997. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

146 COOMBE LANE WEST
KINGSTON UPON THAMES
SURREY
ENGLAND
KT2 7DE

There are 10 companies currently registered at this postcode, including this one.

All companies at KT2 7DE

Registration Data

Company Number

03336529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£35,223£23,204
Current Assets £189,155£221,818£274,048£360,192£413,735£382,901£1,041,216
of which Cash £3,395£27,856£75,086£145,408£201,307£22,142£688,149
Total Assets £189,155£221,818£274,048£360,192£413,735£418,124£1,064,420
Current Liabilities £95,018£103,100£105,204£92,370£73,134£4,593£16,788
Net Current Assets £94,137£118,718£168,844£267,822£340,601£378,308£1,024,428
Total Net Worth £111,946£139,552£193,354£295,981£372,485£413,531£1,047,632

Previous Names

No previous names

Company Officers

  • CLEMO, Pamela

    Secretary

    Appointed on 19 March 1997

     

    146 Coombe Lane West
    Kingston Upon Thames
    Surrey
    KT2 7DE

  • CLEMO, Pamela

    Director

    Appointed on 19 March 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1954

    146 Coombe Lane West
    Kingston Upon Thames
    Surrey
    KT2 7DE

  • TAYLOR, Roger William

    Director

    Appointed on 31 March 1998

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1954

    146 Coombe Lane West
    Coombe Hill
    Kingston Upon Thames
    Surrey
    KT2 7DE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1997

    Resigned on 19 March 1997

    120 East Road
    London
    N1 6AA

  • CLEMO, Charles Lyn

    Director

    Appointed on 19 March 1997

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    88 Copse Hill
    Wimbledon Common
    London
    SW20 0EF

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 March 1997

    Resigned on 19 March 1997

    120 East Road
    London
    N1 6AA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXVCG. Transaction: MzE1ODY1MzM3MWFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X57QH5RV. Transaction: MzE0OTM1MzEyOGFkaXF6a2N4.

  3. 25 May 2016 Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QZ to 146 Coombe Lane West Kingston upon Thames Surrey KT2 7DE on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QH5KY. Transaction: MzE0OTM1MjkwMWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG7M3. Transaction: MzEzMTk4Njc4OWFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44SXBYO. Transaction: MzEyMDcwNzI5M2FkaXF6a2N4.

  6. 3 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX8R7E. Transaction: MzEwMzA2MDQ5OGFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X36C21V6. Transaction: MzA5ODU1MzQ3OGFkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26OA9SA. Transaction: MzA3NzI4NjQ2N2FkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26SZXQH. Transaction: MzA3NjY0NjU0MmFkaXF6a2N4.

  10. 25 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17IKXWB. Transaction: MzA1NjQ2MDAxM2FkaXF6a2N4.

  11. 12 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q4VIZ. Transaction: MzA1NTcxMjc0OWFkaXF6a2N4.

  12. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFH0WU3Z. Transaction: MzAzNzE5NDEwNmFkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XLHF3U2D. Transaction: MzAzNzA4ODEyMmFkaXF6a2N4.

  14. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEDXON3C. Transaction: MzAyMjk2MTAxMWFkaXF6a2N4.

  15. 23 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XM8S2JEI. Transaction: MzAxNDE5NTIwNWFkaXF6a2N4.

  16. 23 April 2010 Director's details changed for Roger William Taylor on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XM8S1JEH. Transaction: MzAxNDE5NTA0M2FkaXF6a2N4.

  17. 23 April 2010 Director's details changed for Pamela Clemo on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XM8S0JEG. Transaction: MzAxNDE5NTA0MmFkaXF6a2N4.

  18. 23 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3Z8TAYL. Transaction: MjAzNTY0Mzk4N2FkaXF6a2N4.

  19. 1 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33IT8N9. Transaction: MjAyOTY3NDA1N2FkaXF6a2N4.

  20. 8 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADRDH18H. Transaction: MjAwODY1MjY0MWFkaXF6a2N4.

  21. 27 June 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5FK0X8. Transaction: MjAwODAzNjUxMmFkaXF6a2N4.

  22. 9 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4MDAzMmFkaXF6a2N4.

  23. 25 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ3OTY4N2FkaXF6a2N4.

  24. 3 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1ODcxNmFkaXF6a2N4.

  25. 3 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU0NjA0MGFkaXF6a2N4.

  26. 5 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTgzNzQ4NWFkaXF6a2N4.

  27. 21 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIwNjMwM2FkaXF6a2N4.

  28. 7 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjk1NTAzM2FkaXF6a2N4.

  29. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY1MTIzNWFkaXF6a2N4.

  30. 25 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU4OTE4MWFkaXF6a2N4.

  31. 6 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTkwMTA1OGFkaXF6a2N4.

  32. 24 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY4NTk2NmFkaXF6a2N4.

  33. 30 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTgyOTY3OGFkaXF6a2N4.

  34. 2 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3MzQwN2FkaXF6a2N4.

  35. 30 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjU5MzUyNmFkaXF6a2N4.

  36. 22 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIzNzYwMWFkaXF6a2N4.

  37. 24 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNzY4OTgzMmFkaXF6a2N4.

  38. 24 March 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAxNzUzN2FkaXF6a2N4.

  39. 20 April 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTk0OTUwN2FkaXF6a2N4.

  40. 19 April 1999 Registered office changed on 19/04/99 from: 146 coombe lane west kingston upon thames surrey KT2 7DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY3MjIyNmFkaXF6a2N4.

  41. 30 March 1999 Return made up to 19/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg5ODY2MWFkaXF6a2N4.

  42. 8 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjkwMTI3N2FkaXF6a2N4.

  43. 8 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjAxMjQzNWFkaXF6a2N4.

  44. 30 May 1998 Return made up to 19/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMxMTkyMGFkaXF6a2N4.

  45. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTczMTQ4NWFkaXF6a2N4.

  46. 9 February 1998 Ad 17/11/97--------- £ si [email protected]=118400 £ ic 102/118502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDE4MDI5MWFkaXF6a2N4.

  47. 9 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njk4NzkwOGFkaXF6a2N4.

  48. 22 September 1997 Ad 10/06/97--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzM3MDczMWFkaXF6a2N4.

  49. 22 September 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzMyODE5NWFkaXF6a2N4.

  50. 25 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ3MzY0MmFkaXF6a2N4.

  51. 25 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgwMTc4N2FkaXF6a2N4.

  52. 24 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkzMDE3OGFkaXF6a2N4.

  53. 24 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA5MDUyOGFkaXF6a2N4.

  54. 19 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTI4MjI3NGFkaXF6a2N4.

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