Alpha Leonis - Vae Ltd

Company Registration Number: 06726336

Company registered in England and Wales

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Alpha Leonis - Vae Ltd is a Private Company Limited by Shares first registered on 17 October 2008. Its current registered address is in Polegate, East Sussex.

Registered Address

49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA

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

All companies at BN26 6EA

Registration Data

Company Number

06726336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,383£2,395£1,993£1,629£2,059£5,745
of which Cash £1,151£1,198£1,296£932£44£5,053
Total Assets £2,383£2,395£1,993£1,629£2,059£5,745
Current Liabilities £1,147£977£1,315£862£1,266£1,516
Net Current Assets £1,236£1,418£678£767£793£4,229
Total Net Worth £1,236£1,418£678£767£793£4,229

Previous Names

No previous names

Company Officers

  • DIMITROV, Aleksandar Vladimirov

    Secretary

    Appointed on 17 October 2013

     

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • DIMITROV, Aleksandar Vladimirov

    Director

    Appointed on 17 October 2008

     

    Nationality: Bulgarian

    Occupation: Self-Employed

    Month of birth: August 1962

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • DIMITROV, Emil Vladimirov

    Director

    Appointed on 1 June 2009

     

    Nationality: Bulgarian

    Occupation: Self-Employed

    Month of birth: February 1967

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • DIMITROV, Emil Vladimirov

    Secretary

    Appointed on 1 June 2009

    Resigned on 1 January 2010

    64
    Paulet Road
    Camberwell
    London
    England
    SE5 9HZ
    United Kingdom

  • DIMITROVA, Venera Ivanova

    Secretary

    Appointed on 3 January 2010

    Resigned on 15 March 2012

    64
    Paulet Road
    Camberwell
    London
    England
    SE5 9HZ
    United Kingdom

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

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Latest Filings

  1. 25 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MZXKMX. Transaction: MzEzODQwNzM5MGFkaXF6a2N4.

  2. 29 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2BTEG. Transaction: MzEzNDExMTAwMGFkaXF6a2N4.

  3. 29 October 2015 Director's details changed for Mr Emil Vladimirov Dimitrov on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X4J2BTI3. Transaction: MzEzNDExMDg1OGFkaXF6a2N4.

  4. 29 October 2015 Director's details changed for Mr Aleksandar Vladimirov Dimitrov on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X4J2BTE8. Transaction: MzEzNDExMDg1OWFkaXF6a2N4.

  5. 12 June 2015 Registered office address changed from Charrington Court Atlanta Boulevard Flat 34 Romford RM1 1TF to 49 Station Road Polegate East Sussex BN26 6EA on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49FP69E. Transaction: MzEyNTAyMzQ3NWFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV77J4. Transaction: MzExMzYwNTg5MGFkaXF6a2N4.

  7. 19 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOBG8O. Transaction: MzEwOTY3ODM3NWFkaXF6a2N4.

  8. 16 April 2014 Registered office address changed from 64 Paulet Road Camberwell London England SE5 9HZ on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WQ60A. Transaction: MzA5ODMxODQ5MWFkaXF6a2N4.

  9. 19 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: X2NKFADT. Transaction: MzA5MTE3NDA2NGFkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J63TBS. Transaction: MzA4NzE2NTgzMmFkaXF6a2N4.

  11. 17 October 2013 Appointment of Mr Aleksandar Vladimirov Dimitrov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J63TBK. Transaction: MzA4NzE2NTczMGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KJL1NK. Transaction: MzA2NjU5NTM5MmFkaXF6a2N4.

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

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRARFC. Transaction: MzA2NTk5ODgwMWFkaXF6a2N4.

  14. 17 October 2012 Director's details changed for Mr Emil Vladimirov Dimitrov on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1JRARF4. Transaction: MzA2NTk5ODY2OGFkaXF6a2N4.

  15. 22 August 2012 Termination of appointment of Venera Dimitrova as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTKGJV. Transaction: MzA2MjgyNDExNGFkaXF6a2N4.

  16. 26 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: X0P0DFR4. Transaction: MzA0OTY1NzQ1OWFkaXF6a2N4.

  17. 13 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XBI0JZ7F. Transaction: MzA0NzA1NDIxNWFkaXF6a2N4.

  18. 14 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XY30HP37. Transaction: MzAyNjk0MTEzNGFkaXF6a2N4.

  19. 12 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLD18LMB. Transaction: MzAxOTM0NjMxNGFkaXF6a2N4.

  20. 8 July 2010 Previous accounting period extended from 31 October 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XTWQ5LIK. Transaction: MzAxOTE2OTk0OWFkaXF6a2N4.

  21. 23 March 2010 Appointment of Mrs. Venera Ivanova Dimitrova as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6F63IJS. Transaction: MzAxMjA0NDgxMmFkaXF6a2N4.

  22. 4 March 2010 Termination of appointment of Emil Dimitrov as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRWIBI0V. Transaction: MzAxMDcwOTczNWFkaXF6a2N4.

  23. 29 December 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XL1QCG12. Transaction: MzAwNTgwMjgxNWFkaXF6a2N4.

  24. 23 December 2009 Director's details changed for Mr. Emil Vladimirov Dimitrov on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL1QBG11. Transaction: MzAwNTU5OTEyOGFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Mr Aleksandar Vladimirov Dimitrov on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL1QAG10. Transaction: MzAwNTU5OTEyN2FkaXF6a2N4.

  26. 23 December 2009 Secretary's details changed for Emil Vladimirov Dimitrov on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XL1Q9G1Z. Transaction: MzAwNTU5OTEyNmFkaXF6a2N4.

  27. 23 December 2009 Registered office address changed from 15 Spicer Close Stockwell London SW9 7UD on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: XL1Q8G1Y. Transaction: MzAwNTU5OTEyNGFkaXF6a2N4.

  28. 1 June 2009 Director and secretary appointed emil vladimirov dimitrov [View PDF]

    Category: Officers. Type: 288a. Barcode: PFGGRA9A. Transaction: MjAzNDA4NjAxMWFkaXF6a2N4.

  29. 17 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ2ON41E. Transaction: MjAxNTc0MzY4MmFkaXF6a2N4.

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