Alpex Architecture Limited

Company Registration Number: 07179641

Company registered in England and Wales

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Alpex Architecture Limited is a Private Company Limited by Shares first registered on 5 March 2010. Its current registered address is in London.

Registered Address

WORKSHOP 17 ROYAL VICTORIA PATRIOTIC BUILDING
JOHN ARCHER WAY
LONDON
ENGLAND
SW18 3SX

There are 59 companies currently registered at this postcode, including this one.

All companies at SW18 3SX

Registration Data

Company Number

07179641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £15,962£11,038£17,467£13,479£6,869£1,722
of which Cash £0£3,365£1,477£3,364£2,055£1,722
Total Assets £15,962£11,038£17,467£13,479£6,869£1,722
Current Liabilities £57,671£15,516£19,109£14,896£9,225£3,011
Net Current Assets £-41,709£-4,478£-1,642£-1,417£-2,356£-1,289
Total Net Worth £-32,437£248£2,861£3,296£1,093£1,153

Previous Names

  • P&P ARCHITECTURE LTD, active until 27 February 2017
  • ALPEX ARCHITECTURE LIMITED, active until 21 February 2017
  • ALPEX ARCHITECTURE & ENGINEERING LTD, active until 18 February 2014

Company Officers

  • PETRUSO, Laura

    Director

    Appointed on 5 March 2010

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: June 1967

    Workshop 17
    Royal Victoria Patriotic Building
    John Archer Way
    London
    SW18 3SX
    England

  • PETRUSO, Laura

    Secretary

    Appointed on 5 March 2010

    Resigned on 23 August 2011

    20a
    Grandison Road
    Battersea
    London
    SW11 6LW
    England

  • PETRUSO, Andrea

    Director

    Appointed on 5 March 2010

    Resigned on 21 July 2010

    Nationality: Italian

    Occupation: Architect

    Month of birth: December 1965

    20a
    Grandison Road
    Battersea
    London
    SW11 6LW
    England

  • TRAVERSO, Carlo

    Director

    Appointed on 5 March 2010

    Resigned on 16 March 2011

    Nationality: Italian

    Occupation: Engineer

    Month of birth: October 1964

    20a
    Grandison Road
    Battersea
    London
    SW11 6LW
    England

This information was most recently updated 03/05/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EER02. Transaction: MzE3MTM2MjY5MGFkaXF6a2N4.

  2. 27 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE2OTgzMjgwNGFkaXF6a2N4.

  3. 21 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X60N775L. Transaction: MzE2OTM3MzkyNGFkaXF6a2N4.

  4. 16 February 2017 Director's details changed for Mrs Laura Petruso on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: CH01. Barcode: X60CUXKU. Transaction: MzE2OTEyMTAxMGFkaXF6a2N4.

  5. 28 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSZ4JD. Transaction: MzE2NTQyOTY3NmFkaXF6a2N4.

  6. 6 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCB8G. Transaction: MzE0NTc1MzA0MWFkaXF6a2N4.

  7. 31 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: X4NFEOTU. Transaction: MzEzODcyOTQyMmFkaXF6a2N4.

  8. 26 October 2015 Registered office address changed from The Garden House 163a Trinity Road London SW17 7HL to Workshop 17 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IMOF94. Transaction: MzEzMzY5MjE0NWFkaXF6a2N4.

  9. 25 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43XL7NT. Transaction: MzExOTkyNjIzN2FkaXF6a2N4.

  10. 30 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: X3NT20Q1. Transaction: MzExNDQyMTQ2MGFkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34E06RE. Transaction: MzA5Njk1MjY4NWFkaXF6a2N4.

  12. 18 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3202CRS. Transaction: MzA5NDcwODAyNGFkaXF6a2N4.

  13. 30 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: X2OCKXEZ. Transaction: MzA5MTY0MDY3NWFkaXF6a2N4.

  14. 28 March 2013 Annual return made up to 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZT0Z. Transaction: MzA3NTM0ODY5OWFkaXF6a2N4.

  15. 19 October 2012 Director's details changed for Mrs Laura Petruso on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH01. Barcode: X1JTWJUR. Transaction: MzA2NjA4MDYxMmFkaXF6a2N4.

  16. 19 October 2012 Registered office address changed from 20a Grandison Road Battersea London SW11 6LW England on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JTWJVN. Transaction: MzA2NjA4MDYxNWFkaXF6a2N4.

  17. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HE5PVU. Transaction: MzA2NDIzNzExMmFkaXF6a2N4.

  18. 20 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X150AECJ. Transaction: MzA1NDM0NjMzN2FkaXF6a2N4.

  19. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2ZX5Y4F. Transaction: MzA0NTIxNDE2NWFkaXF6a2N4.

  20. 26 August 2011 Termination of appointment of Laura Petruso as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLBGLX0R. Transaction: MzA0MjgxMDI5NmFkaXF6a2N4.

  21. 16 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X1SA4SHD. Transaction: MzAzMzkxNzY0OGFkaXF6a2N4.

  22. 16 March 2011 Termination of appointment of Carlo Traverso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1SA3SHC. Transaction: MzAzMzkxNzQxMWFkaXF6a2N4.

  23. 22 July 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN283LVD. Transaction: MzAxOTk0MDk4M2FkaXF6a2N4.

  24. 22 July 2010 Director's details changed for Mr Andrea Petruso on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XN284LVE. Transaction: MzAxOTk0MDk4NGFkaXF6a2N4.

  25. 21 July 2010 Termination of appointment of Andrea Petruso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN29QLV1. Transaction: MzAxOTk0MTA1MWFkaXF6a2N4.

  26. 5 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSI80I0X. Transaction: MzAxMDc2Njc4MmFkaXF6a2N4.

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