Alpha Omega Group Limited

Company Registration Number: 04179482

Company registered in England and Wales

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Alpha Omega Group Limited is a Private Company Limited by Shares first registered on 14 March 2001. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1767 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

04179482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing 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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £363,301£323,830£298,134£303,476£257,493£218,573
of which Cash £21,989£27,419£2£158£130£105
Total Assets £363,301£323,830£298,134£303,476£257,493£218,573
Current Liabilities £159,877£166,194£171,059£169,266£168,827£159,948
Net Current Assets £203,424£157,636£127,075£134,210£88,666£58,625
Total Net Worth £111,222£115,589£123,291£104,775£28,878£17,605

Previous Names

No previous names

Company Officers

  • ALPHA OMEGA SECRETARIES LTD

    Corporate Secretary

    Appointed on 12 March 2004

     

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA
    United Kingdom

  • HADJIJOSEPH, Joseph

    Director

    Appointed on 14 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    1 Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • SHAH, Chatan

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    1 Cranmer Road
    Edgware
    Middlesex
    HA8 8UA

  • YOUSELLI, John

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    60 Crown Lane
    Southgate
    N14 5ER

  • CHRISTOU, Maria

    Secretary

    Appointed on 14 March 2001

    Resigned on 14 October 2002

    39 Welbeck Road
    Barnet
    Hertfordshire
    EN4 8RY

  • MICHAEL, Christine

    Secretary

    Appointed on 14 October 2002

    Resigned on 12 March 2004

    26 Myrtle Road
    Palmers Green
    London
    N13 5QX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2001

    Resigned on 14 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • NICOLAIDES, Jim

    Director

    Appointed on 1 January 2004

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1955

    Flat 7 Blydon House
    33 Chaseville Park Road
    Winchmore Hill
    London
    N21 1PQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2001

    Resigned on 14 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZZMRSG. Transaction: MzE2ODY4NDI3NGFkaXF6a2N4.

  2. 27 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: X5GDSDBC. Transaction: MzE1ODI5OTY0N2FkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y221FS. Transaction: MzEzOTEyMzU5NWFkaXF6a2N4.

  4. 29 December 2015 Cancellation of shares. Statement of capital on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Capital. Type: SH06. Barcode: A4M8DASA. Transaction: MzEzODQ4ODIxMGFkaXF6a2N4.

  5. 29 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4M8DAS2. Transaction: MzEzODQ4NzY2MWFkaXF6a2N4.

  6. 21 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: X4GDJ9QW. Transaction: MzEzMTM0MDU4NmFkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X4C6P134. Transaction: MzEyNzUyNTgzN2FkaXF6a2N4.

  8. 9 March 2015 Registration of charge 041794820002, created on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Mortgage. Type: MR01. Barcode: X42UBBEH. Transaction: MzExODc4OTE3OWFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86OP7. Transaction: MzEwODMyNzYzOWFkaXF6a2N4.

  10. 19 May 2014 Termination of appointment of Jim Nicolaides as a director on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: TM01. Barcode: X387MKPV. Transaction: MzEwMDI3NzQ3OGFkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X37CHEP5. Transaction: MzA5OTQ5MzEwN2FkaXF6a2N4.

  12. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKY2GO. Transaction: MzA4NTY5Mjc4MWFkaXF6a2N4.

  13. 11 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2GPU7R7. Transaction: MzA4NDg1NzI0OWFkaXF6a2N4.

  14. 10 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTI0MTM1M2FkaXF6a2N4.

  15. 9 July 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X2C9MR4X. Transaction: MzA4MTI0MTA4MmFkaXF6a2N4.

  16. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDgxMTM3M2FkaXF6a2N4.

  17. 25 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: E0ZILRAI. Transaction: MzA2NjQ4MjA2M2FkaXF6a2N4.

  18. 27 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15KWWTF. Transaction: MzA1NDgzMjk1NmFkaXF6a2N4.

  19. 2 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASK3BYUS. Transaction: MzA0NjUxNzUyMWFkaXF6a2N4.

  20. 16 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X1IH1SG6. Transaction: MzAzMzkwOTc1M2FkaXF6a2N4.

  21. 16 March 2011 Secretary's details changed for Alpha Omega Secretaries Ltd on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH04. Barcode: X1IH0SG5. Transaction: MzAzMzg2NTExM2FkaXF6a2N4.

  22. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHE77NUB. Transaction: MzAyNDYwNjQ4MGFkaXF6a2N4.

  23. 19 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X4DY3IEB. Transaction: MzAxMTgxMjMzNGFkaXF6a2N4.

  24. 19 March 2010 Secretary's details changed for Alpha Omega Secretaries Ltd on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH04. Barcode: X4DY2IEA. Transaction: MzAxMTc3NTA4OGFkaXF6a2N4.

  25. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APYC3DYN. Transaction: MzAwMDQ1ODUzMGFkaXF6a2N4.

  26. 20 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X039B8B3. Transaction: MjAyODY1NDc5NWFkaXF6a2N4.

  27. 30 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9TIH3HV. Transaction: MjAxNDQzNzQxMWFkaXF6a2N4.

  28. 25 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBP2YBX. Transaction: MjAwMTk4NzU3OGFkaXF6a2N4.

  29. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU1MzIxM2FkaXF6a2N4.

  30. 27 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY2NTcwNGFkaXF6a2N4.

  31. 27 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTAzMjUxM2FkaXF6a2N4.

  32. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIzODYxNWFkaXF6a2N4.

  33. 4 November 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MTM3NDAxN2FkaXF6a2N4.

  34. 5 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgzMzgzOGFkaXF6a2N4.

  35. 5 April 2006 Return made up to 14/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEyMzI3NmFkaXF6a2N4.

  36. 28 February 2006 Registered office changed on 28/02/06 from: brook point, 1412 high road, london, N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQzMDY3MmFkaXF6a2N4.

  37. 26 April 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4MzcwNjA0OGFkaXF6a2N4.

  38. 26 April 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNjIwMTk0MWFkaXF6a2N4.

  39. 26 April 2005 Ad 01/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQ0MDMxMmFkaXF6a2N4.

  40. 21 March 2005 Ad 01/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzMxNjU2OGFkaXF6a2N4.

  41. 21 March 2005 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ1NzExNGFkaXF6a2N4.

  42. 21 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI4NzQ4NWFkaXF6a2N4.

  43. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTkyNjIwNWFkaXF6a2N4.

  44. 27 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE4MjcwN2FkaXF6a2N4.

  45. 26 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUwNjI1NmFkaXF6a2N4.

  46. 13 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTc0NDA0MWFkaXF6a2N4.

  47. 31 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIwMTYxOGFkaXF6a2N4.

  48. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEyMDk5OWFkaXF6a2N4.

  49. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEzNzkxMGFkaXF6a2N4.

  50. 22 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk5NTM5OGFkaXF6a2N4.

  51. 19 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjQ4MTA5M2FkaXF6a2N4.

  52. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIzOTU3OWFkaXF6a2N4.

  53. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg4MDQzNGFkaXF6a2N4.

  54. 28 May 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY2NTU1MWFkaXF6a2N4.

  55. 10 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTQwODgyMGFkaXF6a2N4.

  56. 10 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg3MjE1MmFkaXF6a2N4.

  57. 9 January 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTM4MzAxNGFkaXF6a2N4.

  58. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgwNDU1MGFkaXF6a2N4.

  59. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc4NDU5N2FkaXF6a2N4.

  60. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzE0MTEzMmFkaXF6a2N4.

  61. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE2NzQzNWFkaXF6a2N4.

  62. 14 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODIwMDQxNWFkaXF6a2N4.

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