Alpha International

Company Registration Number: 04157379

Company registered in England and Wales

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Alpha International is a Private Company Limited by Guarantee first registered on 9 February 2001. Its current registered address is in London.

Registered Address

HOLY TRINITY BROMPTON
BROMPTON ROAD
LONDON
SW7 1JA

There are 9 companies currently registered at this postcode, including this one.

All companies at SW7 1JA

Registration Data

Company Number

04157379

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9065487

Registration Start Date

23 May 2005

Registration Expiry Date

22 May 2018

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £6,598,379£6,227,210£5,871,714£6,017,768£5,811,409£5,317,810£5,143,165
Current Assets £4,288,213£2,992,997£2,200,267£2,533,393£1,897,071£1,605,938£1,399,782
of which Cash £2,772,713£2,395,502£1,324,447£1,410,055£1,245,452£774,793£521,201
Total Assets £10,886,592£9,220,207£8,071,981£8,551,161£7,708,480£6,923,748£6,542,947
Current Liabilities £2,384,777£1,252,377£1,246,999£1,206,683£962,773£1,202,662£900,445
Net Current Assets £1,903,436£1,740,620£953,268£1,326,710£934,298£403,276£499,337
Total Net Worth £8,501,815£7,967,830£6,824,982£7,344,478£6,745,707£5,721,086£5,642,502

Previous Names

No previous names

Company Officers

  • SHIPPEN, Jon Mark

    Secretary

    Appointed on 3 December 2015

     

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • GARDNER, David

    Director

    Appointed on 24 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • GORDON, Alexander, Reverand

    Director

    Appointed on 24 September 2016

     

    Nationality: British

    Occupation: Vicar

    Month of birth: May 1977

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • GUMBEL, Nicholas Glynn Paul, Revd

    Director

    Appointed on 9 February 2001

     

    Nationality: British

    Occupation: Clergyman

    Month of birth: April 1955

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • JONSSON, Jody

    Director

    Appointed on 24 September 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1963

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • MACKAY, John David Lockhart

    Director

    Appointed on 8 June 2004

     

    Nationality: Canada

    Occupation: Lawyer

    Month of birth: May 1950

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • MENSAH, Bernard Amponsah

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • MILLAR, John Alexander Kirkpatrick, Reverend

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Vicar

    Month of birth: November 1939

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • NEILL, Patricia

    Director

    Appointed on 9 February 2001

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: November 1950

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • SADLER, Christopher Alan

    Director

    Appointed on 19 July 2005

     

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1962

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • SEGEL, David Alexander

    Director

    Appointed on 22 December 2005

     

    Nationality: American

    Occupation: Ceo Founder

    Month of birth: April 1964

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • STEWART, Polly Rebecca

    Director

    Appointed on 16 October 2007

     

    Nationality: British

    Occupation: Executive

    Month of birth: December 1970

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • TIMMIS, Michael

    Director

    Appointed on 1 November 2009

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: November 1939

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • YEOH, Seok Hong

    Director

    Appointed on 22 December 2005

     

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: May 1959

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • BAILEY, Michael Bruce

    Secretary

    Appointed on 29 January 2015

    Resigned on 30 June 2015

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • COLES, Timothy James

    Secretary

    Appointed on 28 March 2014

    Resigned on 6 January 2015

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • JONES, Douglas

    Secretary

    Appointed on 4 June 2011

    Resigned on 28 March 2014

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • STEVENS, Nicholas John

    Secretary

    Appointed on 9 February 2001

    Resigned on 4 June 2011

    Nationality: British

    37 Grayham Road
    New Malden
    Surrey
    KT3 5HW

  • COSTA, Kenneth Johann

    Director

    Appointed on 30 April 2001

    Resigned on 24 September 2016

    Nationality: British

    Occupation: Banker

    Month of birth: October 1949

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

  • SOUSOU, Ramez Farid

    Director

    Appointed on 1 November 2009

    Resigned on 24 September 2016

    Nationality: American

    Occupation: Ceo

    Month of birth: November 1965

    Holy Trinity Brompton
    Brompton Road
    London
    SW7 1JA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L679B3A2. Transaction: MzE3NzI3MDExMmFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFI8J. Transaction: MzE2OTUxMTU4NmFkaXF6a2N4.

  3. 21 February 2017 Appointment of Mr Bernard Amponsah Mensah as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X60PS8KI. Transaction: MzE2OTQwNDM1MWFkaXF6a2N4.

  4. 16 February 2017 Appointment of Ms Jody Jonsson as a director on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: AP01. Barcode: X60CSBD6. Transaction: MzE2OTA4NDgyNmFkaXF6a2N4.

  5. 16 February 2017 Appointment of Mr David Gardner as a director on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: AP01. Barcode: X60CS9PE. Transaction: MzE2OTA4NDMzM2FkaXF6a2N4.

  6. 1 February 2017 Appointment of Rev Alexander Gordon as a director on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: AP01. Barcode: X5ZC4RIH. Transaction: MzE2Nzk4NDE5MWFkaXF6a2N4.

  7. 1 February 2017 Termination of appointment of Kenneth Johann Costa as a director on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: TM01. Barcode: X5ZC4P5L. Transaction: MzE2Nzk4MzU4MmFkaXF6a2N4.

  8. 30 September 2016 Termination of appointment of Ramez Farid Sousou as a director on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: TM01. Barcode: X5GLWCFN. Transaction: MzE1ODYzODgwNGFkaXF6a2N4.

  9. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4KVI9. Transaction: MzE1NzQ1MDc5MmFkaXF6a2N4.

  10. 9 February 2016 Annual return made up to 9 February 2016 no member list [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50DR95V. Transaction: MzE0MTU3MDMyMGFkaXF6a2N4.

  11. 2 February 2016 Termination of appointment of Michael Bruce Bailey as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4ZVHDUY. Transaction: MzE0MTAxMjgwMWFkaXF6a2N4.

  12. 3 December 2015 Appointment of Mr Jon Mark Shippen as a secretary on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP03. Barcode: X4LGOFAY. Transaction: MzEzNjcwNTE2NGFkaXF6a2N4.

  13. 5 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L466EL6B. Transaction: MzEyMjM4MjA5NWFkaXF6a2N4.

  14. 12 February 2015 Annual return made up to 9 February 2015 no member list [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X413UIRK. Transaction: MzExNzE1NTYxNGFkaXF6a2N4.

  15. 5 February 2015 Appointment of Mr Michael Bruce Bailey as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: X40LRFQJ. Transaction: MzExNjc3NTE4M2FkaXF6a2N4.

  16. 22 January 2015 Termination of appointment of Timothy James Coles as a secretary on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM02. Barcode: X3ZL910J. Transaction: MzExNTg3MDUzN2FkaXF6a2N4.

  17. 7 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L372FNJV. Transaction: MzA5OTU4NTU4NmFkaXF6a2N4.

  18. 28 March 2014 Appointment of Mr Timothy James Coles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34LWFI2. Transaction: MzA5NzIwMTE2MGFkaXF6a2N4.

  19. 28 March 2014 Termination of appointment of Douglas Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34LWEAW. Transaction: MzA5NzIwMDc1MWFkaXF6a2N4.

  20. 19 February 2014 Annual return made up to 9 February 2014 no member list [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X322RPQ9. Transaction: MzA5NDgwNzIzOWFkaXF6a2N4.

  21. 17 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2A9ZBXL. Transaction: MzA3OTg4Mjk2M2FkaXF6a2N4.

  22. 6 March 2013 Annual return made up to 9 February 2013 no member list [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23HY3CH. Transaction: MzA3Mzk1MzEyMWFkaXF6a2N4.

  23. 3 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0C30G. Transaction: MzA2MDE2ODgzN2FkaXF6a2N4.

  24. 29 February 2012 Annual return made up to 9 February 2012 no member list [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13N6705. Transaction: MzA1MzI3MjYwMmFkaXF6a2N4.

  25. 28 February 2012 Termination of appointment of Nicholas Stevens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N66ZT. Transaction: MzA1MzI3MjQ2OGFkaXF6a2N4.

  26. 23 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R10RPDMH. Transaction: MzA1MTE1Mzc2NGFkaXF6a2N4.

  27. 23 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTE1MzcxMGFkaXF6a2N4.

  28. 13 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L4KB0XIZ. Transaction: MzA0MzgwNDQ0N2FkaXF6a2N4.

  29. 25 August 2011 Appointment of Douglas Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGQSNWYP. Transaction: MzA0MjczNDE3OGFkaXF6a2N4.

  30. 4 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6DP1VE3. Transaction: MzAzOTg0NTczNWFkaXF6a2N4.

  31. 21 February 2011 Annual return made up to 9 February 2011 no member list [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XTIXLRUB. Transaction: MzAzMjYwNTYyMmFkaXF6a2N4.

  32. 16 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR205MGA. Transaction: MzAyMTQ2NDkzOGFkaXF6a2N4.

  33. 4 March 2010 Annual return made up to 9 February 2010 no member list [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XRV9GHZO. Transaction: MzAxMDczMTc0NmFkaXF6a2N4.

  34. 4 March 2010 Appointment of Mr Ramez Sousou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRV9EHZM. Transaction: MzAxMDY1NDYzM2FkaXF6a2N4.

  35. 4 March 2010 Director's details changed for Dato Seok Hong Yeoh on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XRV9DHZL. Transaction: MzAxMDY1NDYzMmFkaXF6a2N4.

  36. 4 March 2010 Director's details changed for David Alexander Segel on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XRV9BHZJ. Transaction: MzAxMDY1NDYzMGFkaXF6a2N4.

  37. 4 March 2010 Appointment of Mr Michael Timmis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRV9FHZN. Transaction: MzAxMDY1NDYzNGFkaXF6a2N4.

  38. 3 March 2010 Director's details changed for Christopher Alan Sadler on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XRV9AHZI. Transaction: MzAxMDY1NDYyOWFkaXF6a2N4.

  39. 3 March 2010 Director's details changed for John David Lockhart Mackay on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XRV97HZF. Transaction: MzAxMDY1NDYyNmFkaXF6a2N4.

  40. 3 March 2010 Director's details changed for Kenneth Johann Costa on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XRV95HZD. Transaction: MzAxMDY1NDYyNGFkaXF6a2N4.

  41. 3 March 2010 Director's details changed for Patricia Neill on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XRV99HZH. Transaction: MzAxMDY1NDYyOGFkaXF6a2N4.

  42. 3 March 2010 Director's details changed for Mrs Polly Rebecca Stewart on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XRV9CHZK. Transaction: MzAxMDY1NDYzMWFkaXF6a2N4.

  43. 3 March 2010 Director's details changed for Reverend John Alexander Kirkpatrick Millar on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XRV98HZG. Transaction: MzAxMDY1NDYyN2FkaXF6a2N4.

  44. 3 March 2010 Director's details changed for Revd Nicholas Glynn Paul Gumbel on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XRV96HZE. Transaction: MzAxMDY1NDYyNWFkaXF6a2N4.

  45. 28 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5UOMA6A. Transaction: MjAzMzkwMDQ3NmFkaXF6a2N4.

  46. 16 March 2009 Annual return made up to 09/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALNN282H. Transaction: MjAyODE5ODY4NGFkaXF6a2N4.

  47. 4 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LMCNT087. Transaction: MjAwNjYxNDg3M2FkaXF6a2N4.

  48. 5 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3OBNYMJ. Transaction: MjAwMzE0MTkxNGFkaXF6a2N4.

  49. 14 March 2008 Annual return made up to 09/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3DRXTG. Transaction: MjAwMTAwNTgyNGFkaXF6a2N4.

  50. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1NjM0MGFkaXF6a2N4.

  51. 24 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyMzUzOWFkaXF6a2N4.

  52. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ2MDY3OGFkaXF6a2N4.

  53. 23 May 2007 Annual return made up to 09/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ2MTIwN2FkaXF6a2N4.

  54. 24 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY5NzUwNmFkaXF6a2N4.

  55. 18 April 2006 Annual return made up to 09/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxMjYzN2FkaXF6a2N4.

  56. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk4NDA4OWFkaXF6a2N4.

  57. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxMjc3MGFkaXF6a2N4.

  58. 28 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTY0OTgwMGFkaXF6a2N4.

  59. 14 March 2005 Annual return made up to 09/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM1MzM0OWFkaXF6a2N4.

  60. 7 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTA4ODY5NWFkaXF6a2N4.

  61. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU0MTYxNGFkaXF6a2N4.

  62. 26 February 2004 Annual return made up to 09/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4ODc2OWFkaXF6a2N4.

  63. 15 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzcwMzIwMmFkaXF6a2N4.

  64. 12 March 2003 Annual return made up to 09/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg5NzYzMWFkaXF6a2N4.

  65. 28 January 2003 Registered office changed on 28/01/03 from: 61 brook street london W1K 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU5ODQ3MWFkaXF6a2N4.

  66. 30 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODc5ODUyOGFkaXF6a2N4.

  67. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU0MTY5M2FkaXF6a2N4.

  68. 21 February 2002 Annual return made up to 09/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1MzEwMWFkaXF6a2N4.

  69. 27 November 2001 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODE5MTcxNGFkaXF6a2N4.

  70. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM0Mjk1N2FkaXF6a2N4.

  71. 9 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDIwOTU2NGFkaXF6a2N4.

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