Alpha Connection Agency Limited

Company Registration Number: 03474684

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Connection Agency Limited is a Private Company Limited by Shares first registered on 2 December 1997. Its current registered address is in Hampshire.

Registered Address

CEDAR COURT, COLLEGE STREET
PETERSFIELD
HAMPSHIRE
GU31 4AE

There are 229 companies currently registered at this postcode, including this one.

All companies at GU31 4AE

Registration Data

Company Number

03474684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • COOK, Stephen

    Secretary

    Appointed on 2 December 1997

     

    11 Shearwater Drive
    Farlington
    Portsmouth
    Hampshire
    PO6 1LN

  • BREWSTER, Russell Mark

    Director

    Appointed on 2 December 1997

     

    Nationality: British

    Occupation: Entertainment Agent

    Month of birth: May 1963

    54
    Kings Road
    Cowplain
    Waterlooville
    Hampshire
    PO8 8UT
    England

  • COOK, Stephen

    Director

    Appointed on 2 December 1997

     

    Nationality: British

    Occupation: Entertainment Agent

    Month of birth: November 1959

    11 Shearwater Drive
    Farlington
    Portsmouth
    Hampshire
    PO6 1LN

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 2 December 1997

    Resigned on 2 December 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 2 December 1997

    Resigned on 2 December 1997

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIFBFC. Transaction: MzE1NzM5MjQ5OWFkaXF6a2N4.

  2. 18 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFW7LN. Transaction: MzEzNTQ0NTI5NGFkaXF6a2N4.

  3. 18 November 2015 Director's details changed for Russell Mark Brewster on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KFW7RC. Transaction: MzEzNTQ0NTA1MGFkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO45C9. Transaction: MzEzMTc3ODU3OGFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJG0W. Transaction: MzExMzIwNzE5M2FkaXF6a2N4.

  6. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87QYY. Transaction: MzEwODMzNTkxMmFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ40G. Transaction: MzA4OTg0MTkzNGFkaXF6a2N4.

  8. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4ZP1. Transaction: MzA4NTg1MTQ2M2FkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJ4AJ. Transaction: MzA2NzU5NDU5MWFkaXF6a2N4.

  10. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOY8R. Transaction: MzA2NDg5MDMyMmFkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XE05FZF9. Transaction: MzA0NzQ4MDA4M2FkaXF6a2N4.

  12. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSP7IXPP. Transaction: MzA0NDA3MzM4MmFkaXF6a2N4.

  13. 26 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X295APFR. Transaction: MzAyNzY5NTA5MmFkaXF6a2N4.

  14. 21 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD62MNLC. Transaction: MzAyMzcwMjgzM2FkaXF6a2N4.

  15. 18 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X31RHF2Q. Transaction: MzAwMzEyODc3NmFkaXF6a2N4.

  16. 18 November 2009 Director's details changed for Stephen Cook on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X31RGF2P. Transaction: MzAwMzEyNzYwOWFkaXF6a2N4.

  17. 18 November 2009 Director's details changed for Russell Mark Brewster on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X31RFF2O. Transaction: MzAwMzEyNzYwN2FkaXF6a2N4.

  18. 14 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XM27ZE38. Transaction: MzAwMDc1MzYwMWFkaXF6a2N4.

  19. 24 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DK0539. Transaction: MjAxODYyNTI3MWFkaXF6a2N4.

  20. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1K754CA. Transaction: MjAxNjU5NDQ3NmFkaXF6a2N4.

  21. 17 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg5MDcxMGFkaXF6a2N4.

  22. 17 December 2007 Registered office changed on 17/12/07 from: meon house college street petersfield hampshire GU32 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM3NDMxN2FkaXF6a2N4.

  23. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3OTY5MmFkaXF6a2N4.

  24. 15 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc0Nzk4M2FkaXF6a2N4.

  25. 26 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5NDYwNmFkaXF6a2N4.

  26. 8 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjAxMzQ4OGFkaXF6a2N4.

  27. 20 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTUyNDg4MmFkaXF6a2N4.

  28. 18 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2MzA5OGFkaXF6a2N4.

  29. 19 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM0ODE0OWFkaXF6a2N4.

  30. 25 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc1NDg2NWFkaXF6a2N4.

  31. 23 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzg4NDMzMGFkaXF6a2N4.

  32. 10 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwMzU2N2FkaXF6a2N4.

  33. 1 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTgxMzgzNmFkaXF6a2N4.

  34. 11 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcwMzc1MWFkaXF6a2N4.

  35. 23 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjQyMDc2NmFkaXF6a2N4.

  36. 19 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4NzEzNmFkaXF6a2N4.

  37. 10 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNTY1NDMwOWFkaXF6a2N4.

  38. 10 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzA3NzgzOGFkaXF6a2N4.

  39. 21 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM1MDgyM2FkaXF6a2N4.

  40. 13 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNjUyMjcwN2FkaXF6a2N4.

  41. 13 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM2MTEyNGFkaXF6a2N4.

  42. 2 February 1999 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYwNTQ3OGFkaXF6a2N4.

  43. 8 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU0NDIyM2FkaXF6a2N4.

  44. 8 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkyMDU3M2FkaXF6a2N4.

  45. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkzOTMzMmFkaXF6a2N4.

  46. 8 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU1MTAxMGFkaXF6a2N4.

  47. 2 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzExMDk2OGFkaXF6a2N4.

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