Alpha Motion Comp. Ltd

Company Registration Number: 05807163

Company registered in England and Wales

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Alpha Motion Comp. Ltd is a Private Company Limited by Shares first registered on 5 May 2006. Its current registered address is in London.

Registered Address

3RD FLOOR
49 FARRINGDON ROAD
LONDON
EC1M 3JP

There are 442 companies currently registered at this postcode, including this one.

All companies at EC1M 3JP

Registration Data

Company Number

05807163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,251,219£968,781£1,008,564£104,778£100£100£100£100£100£100
of which Cash £928,173£33,060£80,391£104,085£100£100£100£100£100£100
Total Assets £1,251,219£968,781£1,008,564£104,778£100£100£100£100£100£100
Current Liabilities £1,244,642£961,888£1,001,998£99,433£0£0£0£0£0£0
Net Current Assets £6,577£6,893£6,566£5,345£100£100£100£100£100£100
Total Net Worth £6,577£6,893£6,566£5,345£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • ABS SECRETARY SERVICES LTD

    Corporate Secretary

    Appointed on 14 December 2007

     

    103
    Sham Peng Tong Plaza
    Victoria
    Mahe
    Seychelles

  • SPASOV, Svilen

    Director

    Appointed on 15 April 2011

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: May 1989

    3rd Floor
    49 Farringdon Road
    London
    EC1M 3JP
    United Kingdom

  • MEMPHIS LIMITED

    Corporate Secretary

    Appointed on 5 May 2006

    Resigned on 14 December 2007

    Mossack Fonseca & Co. (Samoa)
    Limited Of Level, 2 Nia Mall,
    Vaea Street Apia
    Samoa

  • KERNER, Victoria

    Director

    Appointed on 8 December 2006

    Resigned on 15 April 2011

    Nationality: Russian

    Occupation: Businesswoman

    Month of birth: May 1983

    Suite 2
    23-24 Great James Street
    London
    WC1N 3ES

  • POLOCKIS, Pavels

    Director

    Appointed on 5 May 2006

    Resigned on 8 December 2006

    Nationality: Latvian

    Occupation: Director

    Month of birth: August 1978

    Schlangbader Str. 72
    Berlin
    10115
    FOREIGN
    Germany

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5HYMSD7. Transaction: MzE2MDM0ODUxM2FkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTRCI. Transaction: MzE1MDE3ODM2OGFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4I2VEH2. Transaction: MzEzMzQwNDgxN2FkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X49VGZ36. Transaction: MzEyNTQ4NTI2M2FkaXF6a2N4.

  5. 19 June 2015 Director's details changed for Mr Svilen Spasov on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: X49VGYUP. Transaction: MzEyNTQ4NTI1M2FkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424F4P7. Transaction: MzExODI1NzgzNWFkaXF6a2N4.

  7. 16 September 2014 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH04. Barcode: X3GKN1WO. Transaction: MzEwNzU5NzUwNmFkaXF6a2N4.

  8. 28 August 2014 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4V3L4. Transaction: MzEwNjI4NzMwNWFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X387OV36. Transaction: MzEwMDI5ODk2MmFkaXF6a2N4.

  10. 21 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2J8UQI3. Transaction: MzA4NzMyMTE2NGFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27VU1J4. Transaction: MzA3NzU3MTU1NmFkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1GBG90Y. Transaction: MzA2MzE2NDE1OGFkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18IOY7U. Transaction: MzA1NzEyNzAwNGFkaXF6a2N4.

  14. 2 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XN4YYX7O. Transaction: MzA0MzE3MTk5OGFkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XL39BU10. Transaction: MzAzNzAyOTQ2NmFkaXF6a2N4.

  16. 6 May 2011 Appointment of Mr Svilen Spasov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ866TWP. Transaction: MzAzNjY5ODE4N2FkaXF6a2N4.

  17. 6 May 2011 Termination of appointment of Victoria Kerner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ7SKTWO. Transaction: MzAzNjY5NzQxNmFkaXF6a2N4.

  18. 4 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUXT0OTY. Transaction: MzAyNjQyMzY5M2FkaXF6a2N4.

  19. 6 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XRRXYJQJ. Transaction: MzAxNDk3NDkyMmFkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Mrs Victoria Kerner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRRXXJQI. Transaction: MzAxNDkyOTk1NmFkaXF6a2N4.

  21. 5 May 2010 Secretary's details changed for Abs Secretary Services Ltd on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH04. Barcode: XRRXWJQH. Transaction: MzAxNDkyOTk1NWFkaXF6a2N4.

  22. 12 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XIZS8HGB. Transaction: MzAwOTM2MzM4MmFkaXF6a2N4.

  23. 12 February 2010 Director's details changed for Viktoriya Samoylenko on 30 October 2008 [View PDF]

    Action Date: 30 October 2008. Category: Officers. Type: CH01. Barcode: XIUARHG7. Transaction: MzAwOTM0OTM5MWFkaXF6a2N4.

  24. 14 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDP269UA. Transaction: MjAzMjk2MDk4MmFkaXF6a2N4.

  25. 2 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L9I8M7P2. Transaction: MjAyNzAzOTIyNWFkaXF6a2N4.

  26. 20 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UNU0Q6. Transaction: MjAwNzYxNjM5MmFkaXF6a2N4.

  27. 25 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LR5YTXFK. Transaction: MjAwMDE5MTE4OGFkaXF6a2N4.

  28. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYzNzUyNmFkaXF6a2N4.

  29. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzNjgwNGFkaXF6a2N4.

  30. 2 January 2008 Registered office changed on 02/01/08 from: 86-88 south ealing road ealing london W5 4QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk0ODAwNWFkaXF6a2N4.

  31. 1 August 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1OTI0NGFkaXF6a2N4.

  32. 15 June 2007 Registered office changed on 15/06/07 from: 311 shoreham street sheffield S2 4FA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk5NTAxNGFkaXF6a2N4.

  33. 19 April 2007 Registered office changed on 19/04/07 from: curzon house 64 clifton street london EC2A 4HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg4OTE0OWFkaXF6a2N4.

  34. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM2NTcwNGFkaXF6a2N4.

  35. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM2NDYxN2FkaXF6a2N4.

  36. 17 August 2006 Registered office changed on 17/08/06 from: maurice j bushell & co well court 14-16 farringdon lane london EC1R 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTAyNjU4M2FkaXF6a2N4.

  37. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQ5ODYwMWFkaXF6a2N4.

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