Alpha Advisory Ltd

Company Registration Number: 06057755

Company registered in England and Wales

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Alpha Advisory Ltd is a Private Company Limited by Shares first registered on 18 January 2007. Its current registered address is in Harrow, Middlesex.

Registered Address

1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD

There are 877 companies currently registered at this postcode, including this one.

All companies at HA1 1UD

Registration Data

Company Number

06057755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£139£10,640£5,656£3,673
of which Cash £0£0£0£139£10,640£1,983£0
Total Assets £0£0£0£139£10,640£5,656£3,673
Current Liabilities £8,811£8,811£8,691£7,173£16,431£16,784£10,065
Net Current Assets £-8,811£-8,811£-8,691£-7,034£-5,791£-11,128£-6,392
Total Net Worth £-8,335£-8,335£-8,215£-6,324£-4,731£-9,546£-6,390

Previous Names

No previous names

Company Officers

  • SCHULZ, Thomas

    Secretary

    Appointed on 18 January 2007

     

    Nationality: German

    Occupation: Executive

    1st Floor
    Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    England

  • SCHULZ, Thomas

    Director

    Appointed on 18 January 2007

     

    Nationality: German

    Occupation: Executive

    Month of birth: July 1969

    1 St Floor Healthaid House
    Marlborough Hill
    Harrow
    HA1 1UD
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2007

    Resigned on 19 January 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • WILKE, Peter Harry

    Director

    Appointed on 18 January 2007

    Resigned on 3 April 2017

    Nationality: German

    Occupation: Director

    Month of birth: December 1944

    Edelweissring 97 ,
    Konigsbrunn
    Bavaria 86343
    Germany

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2007

    Resigned on 19 January 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FG28RS. Transaction: MzE4NTg2ODg5NmFkaXF6a2N4.

  2. 10 April 2017 Secretary's details changed for Mr Thomas Schulz on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH03. Barcode: X6431Z6A. Transaction: MzE3MzI1NzM2OGFkaXF6a2N4.

  3. 4 April 2017 Termination of appointment of Peter Harry Wilke as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X63NA9C3. Transaction: MzE3Mjc4MjM0NmFkaXF6a2N4.

  4. 7 March 2017 Director's details changed for Mr Thomas Schulz on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X61QLDNJ. Transaction: MzE3MDU0MzcyOWFkaXF6a2N4.

  5. 10 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZPFGI. Transaction: MzE2ODcxNDU2M2FkaXF6a2N4.

  6. 10 February 2017 Previous accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5ZZPDI0. Transaction: MzE2ODcxNDEyMmFkaXF6a2N4.

  7. 27 October 2016 Director's details changed for Mr Thomas Schulz on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5IHXX5K. Transaction: MzE2MDYzNDQ4M2FkaXF6a2N4.

  8. 27 October 2016 Director's details changed for Mr Thomas Schulz on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5IHXON7. Transaction: MzE2MDYzMTcxNmFkaXF6a2N4.

  9. 27 October 2016 Secretary's details changed for Mr Thomas Schulz on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH03. Barcode: X5IHXN7F. Transaction: MzE2MDYzMTM2N2FkaXF6a2N4.

  10. 22 August 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DWVGWZ. Transaction: MzE1NTU3OTExMmFkaXF6a2N4.

  11. 29 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKXJTE. Transaction: MzE0MDc0MjY3MWFkaXF6a2N4.

  12. 17 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWM34. Transaction: MzEzNzgyMDI2MmFkaXF6a2N4.

  13. 13 May 2015 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C8K3C. Transaction: MzEyMzEwMTQwOGFkaXF6a2N4.

  14. 25 March 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X43XKCF7. Transaction: MzExOTkxNzY5MWFkaXF6a2N4.

  15. 25 March 2015 Secretary's details changed for Mr Thomas Schulz on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH03. Barcode: X43XKBNM. Transaction: MzExOTkxNzQ2NGFkaXF6a2N4.

  16. 25 March 2015 Director's details changed for Mr Thomas Schulz on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X43XK656. Transaction: MzExOTkxNjA4MWFkaXF6a2N4.

  17. 23 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDL13V. Transaction: MzExNDA5MzkzMmFkaXF6a2N4.

  18. 6 March 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X330LD5K. Transaction: MzA5NTcwNzMwOWFkaXF6a2N4.

  19. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N24O1E. Transaction: MzA5MDU5NzU4MmFkaXF6a2N4.

  20. 25 March 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X24V3609. Transaction: MzA3NTA4NjQxNmFkaXF6a2N4.

  21. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7G0U2. Transaction: MzA2OTcyNjU3M2FkaXF6a2N4.

  22. 27 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X13KH4ZE. Transaction: MzA1MzEzNDY0MGFkaXF6a2N4.

  23. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI8JI8. Transaction: MzA0OTIwNTE0NGFkaXF6a2N4.

  24. 21 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XTLUGRU6. Transaction: MzAzMjYxMjk1M2FkaXF6a2N4.

  25. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDL4RQ6A. Transaction: MzAyOTcxODQ2NmFkaXF6a2N4.

  26. 15 April 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XHV6BJ6F. Transaction: MzAxMzU5OTAzM2FkaXF6a2N4.

  27. 15 April 2010 Director's details changed for Peter Harry Wilke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHV6AJ6E. Transaction: MzAxMzU5ODU1MWFkaXF6a2N4.

  28. 15 April 2010 Director's details changed for Thomas Schulz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHV69J6D. Transaction: MzAxMzU5ODU0OGFkaXF6a2N4.

  29. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P89U0CDP. Transaction: MjAzOTIwNjM3NmFkaXF6a2N4.

  30. 18 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWYL83L. Transaction: MjAyODM0MTAzMWFkaXF6a2N4.

  31. 29 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A032C1QI. Transaction: MjAwOTgyMzYwOGFkaXF6a2N4.

  32. 7 July 2008 Ad 01/04/08\gbp si [email protected]=30\gbp ic 40/70\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBZWR172. Transaction: MjAwODU2NDcyN2FkaXF6a2N4.

  33. 7 July 2008 Ad 01/04/08\gbp si [email protected]=30\gbp ic 10/40\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBZVI17S. Transaction: MjAwODU2NDcwMGFkaXF6a2N4.

  34. 27 June 2008 Accounting reference date extended from 31/01/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XA41E0XN. Transaction: MjAwODAyOTQ0NWFkaXF6a2N4.

  35. 27 June 2008 Director and secretary's change of particulars / thomas schulz / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA3V60X8. Transaction: MjAwODAyODc5NWFkaXF6a2N4.

  36. 27 June 2008 Director and secretary's change of particulars / thomas schulz / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA3SU0XT. Transaction: MjAwODAyODc1NWFkaXF6a2N4.

  37. 5 June 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CO90BM. Transaction: MjAwNjcxMjE4MWFkaXF6a2N4.

  38. 5 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5CO70BK. Transaction: MjAwNjcwNDg3OGFkaXF6a2N4.

  39. 5 June 2008 Director's change of particulars / peter wilke / 18/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5CO80BL. Transaction: MjAwNjcwNDg3OWFkaXF6a2N4.

  40. 16 August 2007 Registered office changed on 16/08/07 from: 4 clareville grove mews london SW7 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI3NjI5NmFkaXF6a2N4.

  41. 27 June 2007 Ad 18/01/07--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTU3MDA5OGFkaXF6a2N4.

  42. 27 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI4MTM0NmFkaXF6a2N4.

  43. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI2NjM5N2FkaXF6a2N4.

  44. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMxNTY3NGFkaXF6a2N4.

  45. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMwMTI3NmFkaXF6a2N4.

  46. 18 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDc1NDk1MGFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 23:04:23 +0000