Alpha Winton Limited

Company Registration Number: 05821155

Company registered in England and Wales

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Alpha Winton Limited is a Private Company Limited by Shares first registered on 18 May 2006. Its current registered address is in London.

Registered Address

150 ALDERSGATE STREET
LONDON
EC1A 4AB

There are 690 companies currently registered at this postcode, including this one.

All companies at EC1A 4AB

Registration Data

Company Number

05821155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £553£1,493,052£1,281,643£1,358,824£1,340,133£1,251,594£1,258,731
of which Cash £553£19,459£685£6,119£29,254£5,322£393,031
Total Assets £553£1,493,052£1,281,643£1,358,824£1,340,133£1,251,594£1,258,731
Current Liabilities £12,820£67,403£2,082£87,337£55,963£61,400£124,851
Net Current Assets £-12,267£1,425,649£1,279,561£1,271,487£1,284,170£1,190,194£1,133,880
Total Net Worth £-12,267£1,425,649£1,279,561£1,271,487£1,284,170£1,190,194£1,133,880

Previous Names

  • WINTON ADVISORS LIMITED, active until 22 August 2006

Company Officers

  • VOSPER, Hazel Janet

    Secretary

    Appointed on 29 April 2016

     

    150
    Aldersgate Street
    London
    EC1A 4AB

  • BERENDJI, Darius John

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    150
    Aldersgate Street
    London
    EC1A 4AB

  • BUTT, Darren John

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    150
    Aldersgate Street
    London
    EC1A 4AB

  • HOWE, Nicola Pauline

    Secretary

    Appointed on 24 May 2011

    Resigned on 29 April 2016

    1
    Curzon Street
    London
    W1J 5HD
    England

  • MALTHOUSE, Christopher Laurie

    Secretary

    Appointed on 22 May 2006

    Resigned on 24 May 2011

    66 Buckingham Gate
    London
    SW1E 6AU

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 May 2006

    Resigned on 22 May 2006

    16 Old Bailey
    London
    EC4M 7EG

  • BARROW, Colin

    Director

    Appointed on 22 May 2006

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    15-17
    Grosvenor Gardens
    London
    SW1W 0BD
    England

  • CLARK, Colin Martin

    Director

    Appointed on 22 May 2006

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    66 Buckingham Gate
    London
    SW1E 6AU

  • HARDING, David Winton

    Director

    Appointed on 18 May 2006

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1961

    23 Elm Park Road
    London
    SW3 6DH

  • HUNT, Martin John

    Director

    Appointed on 18 May 2006

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1962

    1 Ballingdon Road
    London
    SW11 6AJ

  • MALTHOUSE, Christopher Laurie

    Director

    Appointed on 22 May 2006

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Financier

    Month of birth: October 1966

    66 Buckingham Gate
    London
    SW1E 6AU

  • MCKAY, Alistair Jonathon Hastings

    Director

    Appointed on 16 October 2012

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Financial Services

    Month of birth: November 1968

    1
    Curzon Street
    London
    W1J 5HD
    England

  • MEADEN GRENHAM, Nicola Marie, Doctor

    Director

    Appointed on 23 May 2011

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    66 Buckingham Gate
    London
    SW1E 6AU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 29 November 2016 Registered office address changed from 1 Curzon Street London W1J 5HD England to 150 Aldersgate Street London EC1A 4AB on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: A5JUHPIP. Transaction: MzE2MzAwMzA2OGFkaXF6a2N4.

  2. 25 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5JUHPI1. Transaction: MzE2Mjc4ODk3M2FkaXF6a2N4.

  3. 25 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKVUhQSTlhZGlxemtjeA.

  4. 25 November 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5JUHPIH. Transaction: MzE2Mjc4ODY0M2FkaXF6a2N4.

  5. 5 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5A8EUAU. Transaction: MzE1MjExNjY3MmFkaXF6a2N4.

  6. 1 July 2016 Termination of appointment of Alistair Jonathon Hastings Mckay as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AABCY1. Transaction: MzE1MjEwMjk0MWFkaXF6a2N4.

  7. 1 July 2016 Appointment of Mr Darren John Butt as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5AABCIB. Transaction: MzE1MjEwMjgyM2FkaXF6a2N4.

  8. 25 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHI1D. Transaction: MzE0OTM1NjczMGFkaXF6a2N4.

  9. 3 May 2016 Appointment of Ms Hazel Janet Vosper as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP03. Barcode: X567FKOH. Transaction: MzE0NzY1ODA1MmFkaXF6a2N4.

  10. 3 May 2016 Termination of appointment of Nicola Pauline Howe as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X567FKFK. Transaction: MzE0NzY1ODA2N2FkaXF6a2N4.

  11. 4 April 2016 Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD to 1 Curzon Street London W1J 5HD on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X5461JQ9. Transaction: MzE0NTU2OTQ5NWFkaXF6a2N4.

  12. 12 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0S39S. Transaction: MzEzMjU2MjE4OGFkaXF6a2N4.

  13. 22 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47X6E1T. Transaction: MzEyMzc1MTAxOWFkaXF6a2N4.

  14. 1 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3H83JC3. Transaction: MzEwODU5NjYyMmFkaXF6a2N4.

  15. 5 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39DC0D5. Transaction: MzEwMTM5NjU3OGFkaXF6a2N4.

  16. 11 February 2014 Termination of appointment of Colin Barrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HYZH6. Transaction: MzA5NDI5MDY4NmFkaXF6a2N4.

  17. 15 January 2014 Appointment of Mr Darius John Berendji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMMRJU. Transaction: MzA5MjY5MzMyOGFkaXF6a2N4.

  18. 2 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HS7C4I. Transaction: MzA4NjIzMDk1MGFkaXF6a2N4.

  19. 20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QVRTE. Transaction: MzA3ODI3NTAzMWFkaXF6a2N4.

  20. 5 January 2013 Registered office address changed from 66 Buckingham Gate London SW1E 6AU on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Address. Type: AD01. Barcode: X1ZELUQ9. Transaction: MzA3MDUzOTYwNmFkaXF6a2N4.

  21. 17 October 2012 Appointment of Mr Alistair Jonathan Hastings Mckay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR8HAZ. Transaction: MzA2NTk2Njc3NmFkaXF6a2N4.

  22. 4 October 2012 Termination of appointment of Nicola Meaden Grenham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITS21E. Transaction: MzA2NTI2MzM1MWFkaXF6a2N4.

  23. 3 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IF78NU. Transaction: MzA2NTE4NDk4MmFkaXF6a2N4.

  24. 22 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19G967F. Transaction: MzA1Nzg4NDA2MGFkaXF6a2N4.

  25. 27 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4G1NXSI. Transaction: MzA0NDQ4MDk3MWFkaXF6a2N4.

  26. 6 June 2011 Appointment of Ms Nicola Pauline Howe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTJRNUR8. Transaction: MzAzODMzMzkwOWFkaXF6a2N4.

  27. 6 June 2011 Termination of appointment of Christopher Malthouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTJQFURZ. Transaction: MzAzODMzMzgxNWFkaXF6a2N4.

  28. 1 June 2011 Director's details changed for Colin Barrow on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XSARRUMX. Transaction: MzAzODExNTk2N2FkaXF6a2N4.

  29. 1 June 2011 Appointment of Doctor Nicola Marie Meaden Grenham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS866UMP. Transaction: MzAzODEwODcyM2FkaXF6a2N4.

  30. 1 June 2011 Termination of appointment of Colin Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS5JRUMK. Transaction: MzAzODEwMDE2MmFkaXF6a2N4.

  31. 1 June 2011 Termination of appointment of Christopher Malthouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS5HDUM4. Transaction: MzAzODA5OTkzMWFkaXF6a2N4.

  32. 20 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XOHKTUAJ. Transaction: MzAzNzUwNjg2N2FkaXF6a2N4.

  33. 29 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LGQ9TOM3. Transaction: MzAyNjEwMTk3MmFkaXF6a2N4.

  34. 15 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XV0QHKVE. Transaction: MzAxNzYxNDY4MWFkaXF6a2N4.

  35. 3 June 2010 Director's details changed for Mr Colin Martin Clark on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIEPVKJG. Transaction: MzAxNjg3NTQ1N2FkaXF6a2N4.

  36. 1 June 2010 Director's details changed for Christopher Laurie Malthouse on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XGMO7KHV. Transaction: MzAxNjY2NTE0NmFkaXF6a2N4.

  37. 1 June 2010 Director's details changed for Colin Barrow on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XGMF9KHO. Transaction: MzAxNjY2NDcxNmFkaXF6a2N4.

  38. 1 June 2010 Secretary's details changed for Christopher Laurie Malthouse on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XGMBJKHU. Transaction: MzAxNjY2NDYxOWFkaXF6a2N4.

  39. 1 June 2010 Director's details changed for Mr Colin Martin Clark on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XGM75KHC. Transaction: MzAxNjY2NDE4NGFkaXF6a2N4.

  40. 28 January 2010 Director's details changed for Colin Martin Clark on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XWZCTH1F. Transaction: MzAwODEzMDYzOWFkaXF6a2N4.

  41. 15 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUSXIGLN. Transaction: MzAwNzE2MDU3N2FkaXF6a2N4.

  42. 2 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFK2UA9O. Transaction: MjAzNDIxODM3OGFkaXF6a2N4.

  43. 28 May 2009 Director and secretary's change of particulars / christopher malthouse / 26/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH3DXA7L. Transaction: MjAzMzkxODEyMGFkaXF6a2N4.

  44. 28 May 2009 Director's change of particulars / colin barrow / 08/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH3DWA7K. Transaction: MjAzMzkxODA3NGFkaXF6a2N4.

  45. 28 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBJC26VU. Transaction: MjAyNDQzOTEzMmFkaXF6a2N4.

  46. 9 July 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGZB199. Transaction: MjAwODY4OTAzMGFkaXF6a2N4.

  47. 5 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LQVKZXPB. Transaction: MjAwMDg1Mjc3NmFkaXF6a2N4.

  48. 10 September 2007 Registered office changed on 10/09/07 from: 8 barton street westminster london SW1P 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQyMTczOWFkaXF6a2N4.

  49. 12 July 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1MTk3MGFkaXF6a2N4.

  50. 22 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDA2MjM2N2FkaXF6a2N4.

  51. 22 June 2006 Accounting reference date shortened from 31/05/07 to 30/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjIxNzI2N2FkaXF6a2N4.

  52. 13 June 2006 Registered office changed on 13/06/06 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE1OTQxNmFkaXF6a2N4.

  53. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE2MzQxM2FkaXF6a2N4.

  54. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE2MzQxMmFkaXF6a2N4.

  55. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE2MzE4MWFkaXF6a2N4.

  56. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2MzA5MGFkaXF6a2N4.

  57. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1OTM0MGFkaXF6a2N4.

  58. 13 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2MzEzNGFkaXF6a2N4.

  59. 18 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDY1OTk0OGFkaXF6a2N4.

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