Alpha 1 Systems Ltd

Company Registration Number: 06973338

Company registered in England and Wales

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Alpha 1 Systems Ltd is a Private Company Limited by Shares first registered on 27 July 2009. Its current registered address is in Hounslow, Middlesex.

Registered Address

58 BURNS WAY
HOUNSLOW
MIDDLESEX
TW5 9BA

There are 16 companies currently registered at this postcode, including this one.

All companies at TW5 9BA

Registration Data

Company Number

06973338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

61100 - Wired telecommunications activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,437£11,339£4,054£2,410£13,682£664£3,825
of which Cash £3,425£0£4,054£741£107£664£20
Total Assets £3,437£11,339£4,054£2,410£13,682£664£3,825
Current Liabilities £8,893£596£7,597£21,755£19,584£5,552£25,117
Net Current Assets £-5,456£10,743£-3,543£-19,345£-5,902£-4,888£-21,292
Total Net Worth £-12,388£-11,941£-11,985£-26,318£-11,571£-5,098£-6,792

Previous Names

No previous names

Company Officers

  • SANGHERA, Sandeep

    Secretary

    Appointed on 27 July 2009

     

    58
    Burns Way
    Hounslow
    Middlesex
    TW5 9BA
    United Kingdom

  • SANGHERA, Sandeep Singh

    Director

    Appointed on 27 July 2009

     

    Nationality: British

    Occupation: Install Engineer

    Month of birth: January 1986

    58
    Burns Way
    Hounslow
    Middlesex
    TW5 9BA
    United Kingdom

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

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BK3DNU. Transaction: MzE4MTU5MTI1NGFkaXF6a2N4.

  2. 29 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65EB6G3. Transaction: MzE3NDczNzAwOGFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1TF0J. Transaction: MzE1NDg3OTg3OWFkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X596UZLC. Transaction: MzE1MDgxODkyM2FkaXF6a2N4.

  5. 15 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DUL55F. Transaction: MzEyOTA1NzExMmFkaXF6a2N4.

  6. 13 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X432GLWJ. Transaction: MzExOTE1MjA3N2FkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3E76PPT. Transaction: MzEwNTUyMjMzN2FkaXF6a2N4.

  8. 11 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31I2N8O. Transaction: MzA5NDMyOTY0M2FkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HN6O. Transaction: MzA4MzQ5MTU3N2FkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B7G6R. Transaction: MzA3NzEyNDAxOWFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE35C1. Transaction: MzA2MjQ4MDU0MmFkaXF6a2N4.

  12. 15 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1FE35BT. Transaction: MzA2MjQ4MDMzN2FkaXF6a2N4.

  13. 15 August 2012 Register inspection address has been changed from 15 Dickens Avenue Uxbridge Middlesex UB8 3DH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1FE35BL. Transaction: MzA2MjQ4MDMzNWFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y45R5. Transaction: MzA1NjcxODg1OGFkaXF6a2N4.

  15. 29 August 2011 Registered office address changed from 15 Dickens Avenue Hillingdon Middlesex UB8 3DH United Kingdom on 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Address. Type: AD01. Barcode: XLJMNX3A. Transaction: MzA0Mjg4NjY2NWFkaXF6a2N4.

  16. 29 August 2011 Director's details changed for Mr Sandeep Sanghera on 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Officers. Type: CH01. Barcode: XLJMHX34. Transaction: MzA0Mjg4NjY2MWFkaXF6a2N4.

  17. 29 August 2011 Secretary's details changed for Mr Sandeep Sanghera on 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Officers. Type: CH03. Barcode: XLJMAX3X. Transaction: MzA0Mjg4NjY0OGFkaXF6a2N4.

  18. 3 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XDT5YWDF. Transaction: MzA0MTUzMTQwNmFkaXF6a2N4.

  19. 16 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4W7JV1W. Transaction: MzAzODk4MTY4M2FkaXF6a2N4.

  20. 22 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFDKLTI5. Transaction: MzAzNjA1NTg3MGFkaXF6a2N4.

  21. 13 September 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X8OZPNAE. Transaction: MzAyMzA4OTM1NmFkaXF6a2N4.

  22. 10 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8OZNNAC. Transaction: MzAyMzA3MzIyM2FkaXF6a2N4.

  23. 10 September 2010 Director's details changed for Sandeep Sanghera on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X8OZMNAB. Transaction: MzAyMzA3MzIxOWFkaXF6a2N4.

  24. 27 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXE0UBW9. Transaction: MjAzNzg5MjU5N2FkaXF6a2N4.

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54.158.21.160 Tue, 26 Sep 2017 01:34:33 +0100