Alpolink (UK) Limited

Company Registration Number: 06209404

Company registered in England and Wales

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Alpolink (UK) Limited is a Private Company Limited by Shares first registered on 11 April 2007. Its current registered address is in London, London.

Registered Address

4TH FLOOR
86-90 PAUL ST
LONDON
LONDON
EC2A 4NE

There are 3309 companies currently registered at this postcode, including this one.

All companies at EC2A 4NE

Registration Data

Company Number

06209404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,347£15,721£20,445£13,521£7,230£10,584£6,546
of which Cash £7,479£2,621£1,479£203£177£6,179£1,886
Total Assets £23,347£15,721£20,445£13,521£7,230£10,584£6,546
Current Liabilities £23,073£16,072£21,531£14,654£9,987£10,757£6,429
Net Current Assets £274£-351£-1,086£-1,133£-2,757£-173£117
Total Net Worth £1,041£1,093£719£1,123£63£2,071£1,591

Previous Names

No previous names

Company Officers

  • DORT, Tim Van

    Director

    Appointed on 12 September 2016

     

    Nationality: Dutch

    Occupation: It Consultant

    Month of birth: September 1981

    Town House 3
    Palm Jumeirah
    Marina Residence 1
    PO BOX 390125
    Dubai
    United Arab Emirates

  • ALI, Zenith

    Secretary

    Appointed on 8 January 2008

    Resigned on 14 March 2008

    2 Colts Yard
    10 Aylmer Road
    London
    E11 3AD

  • ASLAM, Ashraf

    Secretary

    Appointed on 15 October 2007

    Resigned on 6 May 2009

    17 Hermitage Close
    London
    E18 2BW

  • KASHIF, Sumera

    Secretary

    Appointed on 1 April 2009

    Resigned on 1 April 2011

    44
    Spencer Road
    Walthamstow
    London
    E17 4BD

  • KASHIF, Sumera

    Secretary

    Appointed on 11 April 2007

    Resigned on 30 January 2008

    30 B Block B Phase Iii
    Gechs Model, Link
    Lahore
    54000
    PUNJAB
    Pakistan

  • ASLAM, Ashraf

    Director

    Appointed on 15 October 2007

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1968

    17 Hermitage Close
    London
    E18 2BW

  • AZHER, Saood

    Director

    Appointed on 20 June 2012

    Resigned on 5 May 2014

    Nationality: Pakistani

    Occupation: Consultant

    Month of birth: December 1987

    258
    N
    Model Town
    Lahore
    54000
    Pakistan

  • KASHIF, Sumera

    Director

    Appointed on 1 September 2013

    Resigned on 5 May 2014

    Nationality: Pakistani

    Occupation: Management Consultant

    Month of birth: July 1975

    26
    Martley
    Ilford
    London
    IG2 6HX
    England

  • KASHIF, Sumera

    Director

    Appointed on 11 April 2007

    Resigned on 30 January 2008

    Nationality: Pakistani

    Occupation: Director

    Month of birth: July 1975

    30 B Block B Phase Iii
    Gechs Model, Link
    Lahore
    54000
    PUNJAB
    Pakistan

  • RASHID, Kashif

    Director

    Appointed on 30 April 2014

    Resigned on 15 December 2016

    Nationality: Pakistani

    Occupation: Consultant

    Month of birth: March 1975

    26
    Martley Drive
    Ilford
    London
    IG2 6HX
    England

  • RASHID, Kashif

    Director

    Appointed on 1 April 2008

    Resigned on 31 December 2013

    Nationality: Pakistani

    Occupation: It Consultant

    Month of birth: March 1975

    44
    Spencer Road
    Walthamstow
    London
    E17 4BD

  • RASHID, Kashif

    Director

    Appointed on 11 April 2007

    Resigned on 10 January 2008

    Nationality: Pakistani

    Occupation: Director

    Month of birth: March 1975

    30 B Block B Phase Iii
    Gechs Model, Link
    Lahore
    Punjab
    54000
    Pakistan

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X62OR2S3. Transaction: MzE3MTU2MzQ4MWFkaXF6a2N4.

  2. 8 March 2017 Termination of appointment of Kashif Rashid as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X61QTAKZ. Transaction: MzE3MDY3ODgwNGFkaXF6a2N4.

  3. 14 September 2016 Appointment of Mr Tim Van Dort as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FIDGE9. Transaction: MzE1NzM2NjgxOGFkaXF6a2N4.

  4. 24 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZITCP. Transaction: MzE1NTY4OTUzNWFkaXF6a2N4.

  5. 10 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X52HPHN7. Transaction: MzE0MzgxODgzN2FkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOJ9UX. Transaction: MzEyNzEyMDM3N2FkaXF6a2N4.

  7. 23 May 2015 Registered office address changed from 4th Floor 86-90 Paut St London London EC2A 4NE England to 4th Floor 86-90 Paul St London London EC2A 4NE on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Address. Type: AD01. Barcode: X47ZP6FF. Transaction: MzEyMzgwODA3NGFkaXF6a2N4.

  8. 22 May 2015 Registered office address changed from 102 Bressey Grove South Woodford London E18 2HX to 4th Floor 86-90 Paut St London London EC2A 4NE on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: X47X6GRF. Transaction: MzEyMzc1MTYzOGFkaXF6a2N4.

  9. 16 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45GFZQG. Transaction: MzEyMTM0MDEwNGFkaXF6a2N4.

  10. 16 April 2015 Termination of appointment of Saood Azher as a director on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: TM01. Barcode: X45GD8HC. Transaction: MzEyMTMxMTE4NGFkaXF6a2N4.

  11. 16 April 2015 Termination of appointment of Sumera Kashif as a director on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: TM01. Barcode: X45GD6YW. Transaction: MzEyMTMxMDY3MWFkaXF6a2N4.

  12. 11 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YV5UGX. Transaction: MzExNTE2NzcxNGFkaXF6a2N4.

  13. 17 September 2014 Appointment of Mr Kashif Rashid as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: AP01. Barcode: X3GN862H. Transaction: MzEwNzY2NDIwMmFkaXF6a2N4.

  14. 16 May 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X3801TPK. Transaction: MzEwMDE5NjU4NmFkaXF6a2N4.

  15. 13 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6VEQ. Transaction: MzA5OTk2MjU1MGFkaXF6a2N4.

  16. 13 May 2014 Termination of appointment of Kashif Rashid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S6JN5. Transaction: MzA5OTk2MDU1NmFkaXF6a2N4.

  17. 13 May 2014 Appointment of Mrs Sumera Kashif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S6J0S. Transaction: MzA5OTk2MDQ5N2FkaXF6a2N4.

  18. 22 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JAJOBL. Transaction: MzA4NzM4NDIyN2FkaXF6a2N4.

  19. 21 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X28TG6TN. Transaction: MzA3ODMzNTkwMGFkaXF6a2N4.

  20. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209M16P. Transaction: MzA3MTQ2NzYzOGFkaXF6a2N4.

  21. 21 September 2012 Appointment of Mr Saood Azher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW56ZF. Transaction: MzA2NDQ2NTk3M2FkaXF6a2N4.

  22. 15 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y7U8P. Transaction: MzA1NzUwOTAwMWFkaXF6a2N4.

  23. 20 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OAGEYP. Transaction: MzA0OTMxMzkzMWFkaXF6a2N4.

  24. 6 June 2011 Director's details changed for Mr Kashif Rashid on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XT7Z1UOF. Transaction: MzAzODI1MjAyMWFkaXF6a2N4.

  25. 6 June 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XT8FIUOD. Transaction: MzAzODI1MzE0NGFkaXF6a2N4.

  26. 3 June 2011 Termination of appointment of Sumera Kashif as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT8EBUO5. Transaction: MzAzODI1MzA3NmFkaXF6a2N4.

  27. 3 June 2011 Registered office address changed from 44 Spencer Road Walthamstow London E17 4BD on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XT7RFUOL. Transaction: MzAzODI1MTQ5NWFkaXF6a2N4.

  28. 18 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ASPPHO9U. Transaction: MzAyNTM3OTQ1OWFkaXF6a2N4.

  29. 16 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XHYSIJ6B. Transaction: MzAxMzYwNjgwOWFkaXF6a2N4.

  30. 13 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQ6L4GMC. Transaction: MzAwNjk2Njk2MWFkaXF6a2N4.

  31. 24 July 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ953BQI. Transaction: MjAzNzgxMDg2OWFkaXF6a2N4.

  32. 3 June 2009 Appointment terminated secretary ashraf aslam [View PDF]

    Category: Officers. Type: 288b. Barcode: AFH2GAA8. Transaction: MjAzNDMxNjM4N2FkaXF6a2N4.

  33. 3 June 2009 Secretary appointed sumera kashif [View PDF]

    Category: Officers. Type: 288a. Barcode: AFH2OAAG. Transaction: MjAzNDMxNjMwOWFkaXF6a2N4.

  34. 3 June 2009 Director's change of particulars / kashif rashid / 04/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFH27AAZ. Transaction: MjAzNDMxNjEzM2FkaXF6a2N4.

  35. 3 June 2009 Registered office changed on 03/06/2009 from 2 colts yard 10 aylmer road london E11 3AD [View PDF]

    Category: Address. Type: 287. Barcode: AFH2NAAF. Transaction: MjAzNDMxNTk3MWFkaXF6a2N4.

  36. 11 May 2009 Director's change of particulars / kashif rashid / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS3M39NQ. Transaction: MjAzMjYzMzgwMWFkaXF6a2N4.

  37. 11 May 2009 Director's change of particulars / rashid kashif / 04/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: CZ9PL9PS. Transaction: MjAzMjYxODI5MmFkaXF6a2N4.

  38. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1G6E79R. Transaction: MjAyNTY2MDAwNGFkaXF6a2N4.

  39. 23 April 2008 Appointment terminate, secretary zenith ali logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AT0NYZ3Q. Transaction: MjAwMzkwOTQ0OGFkaXF6a2N4.

  40. 23 April 2008 Appointment terminate, director ashraf aslam logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AT0ODZ36. Transaction: MjAwMzkwOTM2NmFkaXF6a2N4.

  41. 23 April 2008 Director appointed rashid kashif [View PDF]

    Category: Officers. Type: 288a. Barcode: AT0OCZ35. Transaction: MjAwMzkwODk5MmFkaXF6a2N4.

  42. 23 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AT0OBZ34. Transaction: MjAwMzkwNzI5M2FkaXF6a2N4.

  43. 18 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUWYYYB. Transaction: MjAwMzYxMDYxMWFkaXF6a2N4.

  44. 18 April 2008 Appointment terminated director ashraf aslam [View PDF]

    Category: Officers. Type: 288b. Barcode: XUUWWYY9. Transaction: MjAwMzU5OTc3NWFkaXF6a2N4.

  45. 18 April 2008 Appointment terminated secretary zenith ali [View PDF]

    Category: Officers. Type: 288b. Barcode: XUUWVYY8. Transaction: MjAwMzU5OTc3NGFkaXF6a2N4.

  46. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc2OTkzM2FkaXF6a2N4.

  47. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3MDUzNWFkaXF6a2N4.

  48. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTEwNDU4N2FkaXF6a2N4.

  49. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTEwNDU4NmFkaXF6a2N4.

  50. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUyNDgyMmFkaXF6a2N4.

  51. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1NDYxMGFkaXF6a2N4.

  52. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA1NDM4MWFkaXF6a2N4.

  53. 17 July 2007 Registered office changed on 17/07/07 from: 11 murray street, camden london greater london NW1 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjUxODkyOGFkaXF6a2N4.

  54. 11 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQwNTYyMGFkaXF6a2N4.

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