Alphaglen Asset Management Limited

Company Registration Number: 03964342

Company registered in England and Wales

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Alphaglen Asset Management Limited is a Private Company Limited by Shares first registered on 4 April 2000. Its current registered address is in Crowborough, East Sussex.

Registered Address

UNIT 12A MILLBROOK BUSINESS PARK
SYBRON WAY
CROWBOROUGH
EAST SUSSEX
TN6 3JZ

There are 13 companies currently registered at this postcode, including this one.

All companies at TN6 3JZ

Registration Data

Company Number

03964342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £75,023£75,023£75,023£75,023£75,023£75,023
Current Assets £0£4,516£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £75,023£79,539£75,023£75,023£75,023£75,023
Current Liabilities £38,416£51,674£44,803£53,731£62,127£52,345
Net Current Assets £-38,416£-47,158£-44,803£-53,731£-62,127£-52,345
Total Net Worth £36,607£27,865£30,220£21,292£12,896£22,678

Previous Names

No previous names

Company Officers

  • LUMSDEN, James Herbert

    Secretary

    Appointed on 10 April 2000

     

    10 Lawford Road
    London
    W4 3HS

  • MARSHALL, Stephen David

    Director

    Appointed on 10 April 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1962

    9 Swan Ridge
    Edenbridge
    Kent
    TN8 6AS

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 6 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54BDGX6. Transaction: MzE0NTc2NTg5M2FkaXF6a2N4.

  2. 26 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFNRZU. Transaction: MzE0MDU1MjQ3MGFkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X4694MFM. Transaction: MzEyMjE0NTE3MWFkaXF6a2N4.

  4. 20 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIKXEI. Transaction: MzExNTcwODUwM2FkaXF6a2N4.

  5. 9 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35H4G6B. Transaction: MzA5Nzk1MTMyN2FkaXF6a2N4.

  6. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KDWAP. Transaction: MzA5MzU2NDI5OWFkaXF6a2N4.

  7. 25 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X270WU0P. Transaction: MzA3Njk2NzU5N2FkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LA0H. Transaction: MzA3MTk4MTU5OGFkaXF6a2N4.

  9. 7 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16AVEP7. Transaction: MzA1NTQ4MTIzNGFkaXF6a2N4.

  10. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXRSQ. Transaction: MzA1MTU4MzQ2NGFkaXF6a2N4.

  11. 28 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XGZHVTO5. Transaction: MzAzNjI5OTI3NWFkaXF6a2N4.

  12. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIGPWR3N. Transaction: MzAzMTA1OTUyMWFkaXF6a2N4.

  13. 8 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XE9OIIZ7. Transaction: MzAxMzEyNTM4OWFkaXF6a2N4.

  14. 12 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A756HHF5. Transaction: MzAwOTMzNzM3NGFkaXF6a2N4.

  15. 13 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JF58W9. Transaction: MjAzMDQ1NTQzNWFkaXF6a2N4.

  16. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASEE47QV. Transaction: MjAyNzE4MTA2OWFkaXF6a2N4.

  17. 7 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS61AYOS. Transaction: MjAwMjc2NTQzNGFkaXF6a2N4.

  18. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXUDJXIC. Transaction: MjAwMDI4MDQyNWFkaXF6a2N4.

  19. 16 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkxNjg0NGFkaXF6a2N4.

  20. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyMTkyNGFkaXF6a2N4.

  21. 24 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYxNTE0N2FkaXF6a2N4.

  22. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgwNDgyNWFkaXF6a2N4.

  23. 19 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUxODU3NGFkaXF6a2N4.

  24. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODQwMzUyMWFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ0NjYzOGFkaXF6a2N4.

  26. 7 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQwNjYzNWFkaXF6a2N4.

  27. 15 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM2ODA4NGFkaXF6a2N4.

  28. 4 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MDMyODE1N2FkaXF6a2N4.

  29. 11 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1MDM5MWFkaXF6a2N4.

  30. 1 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyODAwODMwOWFkaXF6a2N4.

  31. 24 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYxMjcyMGFkaXF6a2N4.

  32. 7 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTU5MDEwOGFkaXF6a2N4.

  33. 2 August 2000 Registered office changed on 02/08/00 from: 9 swan ridge edenbridge kent TN8 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODgyNDc1NGFkaXF6a2N4.

  34. 29 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDUyNjAzNmFkaXF6a2N4.

  35. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg3NDUxMmFkaXF6a2N4.

  36. 21 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUxMjYwMmFkaXF6a2N4.

  37. 16 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzc5Mzg5N2FkaXF6a2N4.

  38. 14 April 2000 Registered office changed on 14/04/00 from: the studio 2 saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzkzMDAxM2FkaXF6a2N4.

  39. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAxNTg4OGFkaXF6a2N4.

  40. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQyNjQxN2FkaXF6a2N4.

  41. 4 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzkzMzY0OGFkaXF6a2N4.

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