Alpha1corp International Limited

Company Registration Number: 05408364

Company registered in England and Wales

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Alpha1corp International Limited is a Private Company Limited by Shares first registered on 31 March 2005. Its current registered address is in Marble Arch, London.

Registered Address

MARBLE ARCH TOWER
55 BRYANSTON STREET
MARBLE ARCH
LONDON
W1H 7AA

There are 24 companies currently registered at this postcode, including this one.

All companies at W1H 7AA

Registration Data

Company Number

05408364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,563£1,563£1,563£3,627£3,433£3,753£3,565
of which Cash £1,563£1,563£1,563£3,627£3,433£3,753£3,565
Total Assets £1,563£1,563£1,563£3,627£3,433£3,753£3,565
Current Liabilities £35,336£33,272£31,208£31,208£28,832£25,889£25,889
Net Current Assets £-33,773£-31,709£-29,645£-27,581£-25,399£-22,136£-22,324
Total Net Worth £-33,773£-31,709£-29,645£-27,581£-24,422£-21,159£-21,347

Previous Names

  • ALPHA1ESTATES LIMITED, active until 29 December 2015

Company Officers

  • ANITA BENGE ACCOUNTANCY SERVICES LTD

    Corporate Secretary

    Appointed on 31 March 2010

     

    Unit 8
    Chain Lane
    Battle
    East Sussex
    TN33 0GB
    England

  • MALIK, Talal Mahmood

    Director

    Appointed on 31 March 2005

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: October 1979

    ALPHA1CORP
    Devonshire House
    1 Mayfair Place
    Mayfair
    London
    W1H 8AJ
    United Kingdom

  • KAMAL, Idris

    Secretary

    Appointed on 31 March 2005

    Resigned on 31 March 2010

    93 Newbridge Road
    Birmingham
    B9 5JF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58J6FZF. Transaction: MzE1MDExNTg4NGFkaXF6a2N4.

  2. 5 June 2016 Director's details changed for Talal Mahmood Malik on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: CH01. Barcode: X58J6FZ7. Transaction: MzE1MDExNTg3NmFkaXF6a2N4.

  3. 5 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58J6ETD. Transaction: MzE1MDExNTY5NGFkaXF6a2N4.

  4. 10 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQHI1. Transaction: MzE0NjA0NTkyMGFkaXF6a2N4.

  5. 29 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4N7HH7K. Transaction: MzEzODQ3OTA3MGFkaXF6a2N4.

  6. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HD3N. Transaction: MzEzODQ0NzUzOGFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46H43VV. Transaction: MzEyMjQwNDMxMGFkaXF6a2N4.

  8. 21 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZL533N. Transaction: MzExNTc3ODc0OWFkaXF6a2N4.

  9. 27 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X38SAHTU. Transaction: MzEwMDc0NDczNGFkaXF6a2N4.

  10. 17 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J61K17. Transaction: MzA4NzE0MTMzOGFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X29TM1EI. Transaction: MzA3OTE1ODAzMmFkaXF6a2N4.

  12. 4 June 2013 Secretary's details changed for Anita Benge Accountancy Services Ltd on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH04. Barcode: X29TM1EA. Transaction: MzA3OTE1Nzk0NmFkaXF6a2N4.

  13. 19 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X175PZHJ. Transaction: MzA1NjA5ODc0NGFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWGUZ. Transaction: MzA1NTg4MjYwNWFkaXF6a2N4.

  15. 16 April 2012 Secretary's details changed for Anita Benge Accountancy Services Ltd on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH04. Barcode: X16XWGUR. Transaction: MzA1NTg4MjUxNWFkaXF6a2N4.

  16. 20 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEQZTTG2. Transaction: MzAzNTk3OTMzNWFkaXF6a2N4.

  17. 20 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XEQTATGD. Transaction: MzAzNTk3ODk5MWFkaXF6a2N4.

  18. 14 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYDSJLOS. Transaction: MzAxOTUwMjgyM2FkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XH3SMJ5J. Transaction: MzAxMzQ5NjUyM2FkaXF6a2N4.

  20. 14 April 2010 Appointment of Anita Benge Accountancy Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XH3SLJ5I. Transaction: MzAxMzQ5NTExMmFkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Talal Mahmood Malik on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XH3SKJ5H. Transaction: MzAxMzQ5NTExMWFkaXF6a2N4.

  22. 14 April 2010 Termination of appointment of Idris Kamal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH3SJJ5G. Transaction: MzAxMzQ5NTEwOGFkaXF6a2N4.

  23. 27 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8TEF9AA. Transaction: MjAzMTQ5Njk0NmFkaXF6a2N4.

  24. 24 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X8SXA9AN. Transaction: MjAzMTQyNDAxMGFkaXF6a2N4.

  25. 13 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JLB8XM. Transaction: MjAzMDQ1NTcxM2FkaXF6a2N4.

  26. 13 November 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58G54SR. Transaction: MjAxNzk2NTkwNWFkaXF6a2N4.

  27. 12 November 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: X4WPO4R5. Transaction: MjAxNzg2NTQyMGFkaXF6a2N4.

  28. 13 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1NjkyMGFkaXF6a2N4.

  29. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2NTA5NGFkaXF6a2N4.

  30. 2 August 2006 £ nc 100/12000 01/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDU5Njk3NmFkaXF6a2N4.

  31. 24 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgzMjE1N2FkaXF6a2N4.

  32. 31 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU3ODE0NWFkaXF6a2N4.

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