Alpha System Solutions Ltd

Company Registration Number: 05965765

Company registered in England and Wales

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Alpha System Solutions Ltd is a Private Company Limited by Shares first registered on 13 October 2006. Its current registered address is in London.

Registered Address

68 SOUTH LAMBETH ROAD
GROUND FLOOR WEST
LONDON
ENGLAND
SW8 1RL

There are 80 companies currently registered at this postcode, including this one.

All companies at SW8 1RL

Registration Data

Company Number

05965765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £474,938£1,041,508£651,060£657,486£657,813
of which Cash £48,966£691,320£685,239£692,159£692,433
Total Assets £474,938£1,041,508£651,060£657,486£657,813
Current Liabilities £755,555£1,321,736£638,867£640,684£639,290
Net Current Assets £-280,617£-280,228£12,193£16,802£18,523
Total Net Worth £280,617£280,228£11,762£16,802£18,523

Previous Names

No previous names

Company Officers

  • PALKO-SEITZINGER, Janos

    Secretary

    Appointed on 12 October 2016

     

    68
    South Lambeth Road
    Ground Floor West
    London
    SW8 1RL
    England

  • PALKO, Peter

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1981

    68
    South Lambeth Road
    Ground Floor West
    London
    SW8 1RL
    England

  • STEINBERG & PARTNERS BUSINESS CONSULTING CORP

    Corporate Nominee Secretary

    Appointed on 13 October 2006

    Resigned on 10 December 2009

    Suite 3
    95 Wilton Road
    London
    SW1V 1BZ

  • ALPHA SYSTEM LTD

    Corporate Director

    Appointed on 13 October 2006

    Resigned on 25 August 2016

    Suite 5, Garden City Plaza
    Mountainview Boulevard
    Belize City
    Belize

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2F6J. Transaction: MzE2MDM1Mzk1M2FkaXF6a2N4.

  2. 24 October 2016 Appointment of Mr Janos Palko-Seitzinger as a secretary on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP03. Barcode: X5IA2DB5. Transaction: MzE2MDM1MzUwN2FkaXF6a2N4.

  3. 7 September 2016 Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ to 68 South Lambeth Road Ground Floor West London SW8 1RL on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F06V5S. Transaction: MzE1NjkwMzI1NmFkaXF6a2N4.

  4. 7 September 2016 Termination of appointment of Alpha System Ltd as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5F06UW2. Transaction: MzE1NjkwMzE4NWFkaXF6a2N4.

  5. 31 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EKFD54. Transaction: MzE1NjI4OTQ0NWFkaXF6a2N4.

  6. 11 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV3QL7. Transaction: MzEzNDg5MTE3NGFkaXF6a2N4.

  7. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRSZHE. Transaction: MzEyODIwNjk5MmFkaXF6a2N4.

  8. 14 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODk0ODg2OWFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X42UJZNE. Transaction: MzExODkwMjc0MGFkaXF6a2N4.

  10. 10 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjM2NjY2NGFkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3FA35U8. Transaction: MzEwNjQyNDIzOGFkaXF6a2N4.

  12. 26 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODYyODcxN2FkaXF6a2N4.

  13. 23 April 2014 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X36C4T41. Transaction: MzA5ODU4MTU0MWFkaXF6a2N4.

  14. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI3NTg4OWFkaXF6a2N4.

  15. 12 December 2012 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1NMNAQ2. Transaction: MzA2OTI2NzQ2NmFkaXF6a2N4.

  16. 17 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR8WXK. Transaction: MzA2NTk3MTk4NGFkaXF6a2N4.

  17. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CGIHJU. Transaction: MzA2MDI2NDg5MWFkaXF6a2N4.

  18. 30 April 2012 Appointment of Mr Peter Palko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y58C1. Transaction: MzA1NjcyNzM3N2FkaXF6a2N4.

  19. 26 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X53NSYP7. Transaction: MzA0NjA4OTIzNGFkaXF6a2N4.

  20. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC3TNW8W. Transaction: MzA0MTI4NjQwNWFkaXF6a2N4.

  21. 13 December 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: X795SPWV. Transaction: MzAyODY5MTUyN2FkaXF6a2N4.

  22. 13 December 2010 Director's details changed for Alpha System Ltd on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH02. Barcode: X795RPWU. Transaction: MzAyODY5MTI3NGFkaXF6a2N4.

  23. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRHNJM52. Transaction: MzAyMDU1MjA0MmFkaXF6a2N4.

  24. 12 January 2010 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XJ021FTR. Transaction: MzAwNjkwMzc1MWFkaXF6a2N4.

  25. 12 January 2010 Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ03BFT2. Transaction: MzAwNjg4ODQ1MGFkaXF6a2N4.

  26. 12 January 2010 Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ020FTQ. Transaction: MzAwNjg4ODEyMGFkaXF6a2N4.

  27. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7JGNCSU. Transaction: MjA0MDIzNzM2NGFkaXF6a2N4.

  28. 24 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SOD482. Transaction: MjAxNjI1MjE2NmFkaXF6a2N4.

  29. 19 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LHSEA38T. Transaction: MjAxMzc0NjkzMWFkaXF6a2N4.

  30. 8 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3ODMwMGFkaXF6a2N4.

  31. 13 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTYyMzU2MGFkaXF6a2N4.

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