Alpha Membrane Technologies Limited

Company Registration Number: 07251485

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Membrane Technologies Limited is a Private Company Limited by Shares first registered on 12 May 2010. Its current registered address is in Crawley, West Sussex.

Registered Address

4TH FLOOR GRIFFIN HOUSE
135 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DQ

There are 117 companies currently registered at this postcode, including this one.

All companies at RH10 1DQ

Registration Data

Company Number

07251485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£2,885,876£0£0£0
Current Assets £2,987,563£2,117,488£2,675,913£4,180,827£4,739,116£4,556,235
of which Cash £541,191£676,694£301,794£507,891£1,825,976£2,808,104
Total Assets £2,987,563£2,117,488£5,561,789£4,180,827£4,739,116£4,556,235
Current Liabilities £6,044,140£2,712,473£2,863,133£6,736,620£4,646,639£7,292,314
Net Current Assets £-3,056,577£-594,985£-187,220£-2,555,793£92,477£-2,736,079
Total Net Worth £54,243£909,996£2,698,656£-5,137,999£4,576,111£3,721,738

Previous Names

No previous names

Company Officers

  • CHANDRAN, Clarence Jaiwant

    Director

    Appointed on 24 June 2010

     

    Nationality: Canadian

    Occupation: Chairman And Corporate Director

    Month of birth: March 1949

    Suite 1300
    #4 King Street West
    Toronto
    Ontario
    M5H 1B6
    Canada

  • JUCHEM, Michael, Dr

    Director

    Appointed on 12 December 2013

     

    Nationality: German

    Occupation: General Manager

    Month of birth: February 1960

    Alpha Plan Gmbh
    Juri Gagarin Str 13a
    Radeberg
    Saxony D-01454
    Germany

  • SIMON, Rafael

    Director

    Appointed on 12 May 2010

     

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: June 1969

    4th Floor
    Griffin House
    135 High Street
    Crawley
    West Sussex
    RH10 1DQ
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 12 May 2010

    Resigned on 12 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • LUENING, Rudolph Gustav

    Director

    Appointed on 12 May 2010

    Resigned on 12 December 2013

    Nationality: German

    Occupation: General Manager

    Month of birth: April 1939

    ALPHA PLAN HOLDING GMBH
    13a
    Juri Gagarin Str.
    Radeberg
    Saxony D-01454
    Germany

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L58RTS3H. Transaction: MzE1MDUyMjQ1OWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58R6Q2J. Transaction: MzE1MDQ0MjQyNmFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X49D32GP. Transaction: MzEyNDk2NTQ4MWFkaXF6a2N4.

  4. 11 June 2015 Director's details changed for Mr Rafael Simon on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X49D32J5. Transaction: MzEyNDk2NTQwMWFkaXF6a2N4.

  5. 9 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48J6VK2. Transaction: MzEyNDYwMzU0NWFkaXF6a2N4.

  6. 19 September 2014 Registered office address changed from 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF to 4Th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: X3GSF5M1. Transaction: MzEwNzc5NDE5MWFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5PBSP. Transaction: MzEwMjAxNDIzN2FkaXF6a2N4.

  8. 17 June 2014 Director's details changed for Mr Rafael Simon on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X3A5PBSH. Transaction: MzEwMTk2NDk4OGFkaXF6a2N4.

  9. 16 June 2014 Director's details changed for Dr Michael Juchem on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH01. Barcode: X3A5PBS9. Transaction: MzEwMTk2NDk4N2FkaXF6a2N4.

  10. 16 June 2014 Director's details changed for Mr Rafael Simon on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Officers. Type: CH01. Barcode: X3A5O474. Transaction: MzEwMTk1MjM0NmFkaXF6a2N4.

  11. 16 June 2014 Director's details changed for Dr Michael Juchem on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Officers. Type: CH01. Barcode: X3A5O2S1. Transaction: MzEwMTk1MTc5MGFkaXF6a2N4.

  12. 4 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XHQZF. Transaction: MzEwMTIxNDA3MmFkaXF6a2N4.

  13. 17 February 2014 Appointment of Dr Michael Juchem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31M8WMH. Transaction: MzA5NDYyNjcyNGFkaXF6a2N4.

  14. 16 December 2013 Termination of appointment of Rudolph Luening as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCDZ3S. Transaction: MzA5MDgwMjk0MmFkaXF6a2N4.

  15. 25 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HI583D. Transaction: MzA4NTc3NTQ0NWFkaXF6a2N4.

  16. 12 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2CCM88R. Transaction: MzA4MTQ0NTg5M2FkaXF6a2N4.

  17. 5 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29R17WO. Transaction: MzA3OTE1OTk0M2FkaXF6a2N4.

  18. 4 June 2013 Director's details changed for Mr Rafael Simon on 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Officers. Type: CH01. Barcode: X29R17WG. Transaction: MzA3OTA4OTY3MWFkaXF6a2N4.

  19. 4 June 2013 Director's details changed for Mr Rudolph Gustav Luning on 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Officers. Type: CH01. Barcode: X29R17W8. Transaction: MzA3OTA4OTY2OGFkaXF6a2N4.

  20. 12 March 2013 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L23QUJPE. Transaction: MzA3NDM2MTAwNGFkaXF6a2N4.

  21. 18 June 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1B2SXYY. Transaction: MzA1OTMxMTQzNmFkaXF6a2N4.

  22. 11 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0KW1. Transaction: MzA1ODgzNzk5N2FkaXF6a2N4.

  23. 8 June 2012 Statement of capital following an allotment of shares on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Capital. Type: SH01. Barcode: X1AO0CIR. Transaction: MzA1ODgzNjMxN2FkaXF6a2N4.

  24. 8 June 2012 Statement of capital following an allotment of shares on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Capital. Type: SH01. Barcode: X1AO07DT. Transaction: MzA1ODgzNTE1OGFkaXF6a2N4.

  25. 28 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A19IH9H4. Transaction: MzA1ODE5NDg1OWFkaXF6a2N4.

  26. 26 March 2012 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A15B1RZL. Transaction: MzA1NDc0MzMzOGFkaXF6a2N4.

  27. 26 March 2012 Current accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: E0ZIKOJF. Transaction: MzA1NDc0MzE3OGFkaXF6a2N4.

  28. 7 November 2011 Registered office address changed from Imperial Buildings Victoria Road Horley Surrey RH6 7PZ United Kingdom on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: AQRG9YYC. Transaction: MzA0NjcyMTgwOGFkaXF6a2N4.

  29. 14 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XW620UYT. Transaction: MzAzODc5Mzg1NmFkaXF6a2N4.

  30. 14 June 2011 Director's details changed for Rafael Simon on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XW61ZUYR. Transaction: MzAzODc1MDYxMGFkaXF6a2N4.

  31. 13 June 2011 Director's details changed for Clarence Jaiwant Chandran on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XW61XUYP. Transaction: MzAzODc1MDYwOWFkaXF6a2N4.

  32. 13 June 2011 Director's details changed for Rudolph Gustav Luning on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XW61YUYQ. Transaction: MzAzODc1MDU5OGFkaXF6a2N4.

  33. 15 October 2010 Appointment of Clarence Jaiwant Chandran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASRKWO96. Transaction: MzAyNTMwNzg4NWFkaXF6a2N4.

  34. 6 August 2010 Statement of capital following an allotment of shares on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Capital. Type: SH01. Barcode: AZQT7LWG. Transaction: MzAyMDg5MzAxM2FkaXF6a2N4.

  35. 6 August 2010 Statement of capital following an allotment of shares on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Capital. Type: SH01. Barcode: AZQT9LWI. Transaction: MzAyMDg5Mjk0MGFkaXF6a2N4.

  36. 6 August 2010 Sub-division of shares on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Capital. Type: SH02. Barcode: AZQT8LWH. Transaction: MzAyMDg5Mjg5NmFkaXF6a2N4.

  37. 6 August 2010 Statement of capital following an allotment of shares on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Capital. Type: SH01. Barcode: AZQTBLWK. Transaction: MzAyMDg5MjgzM2FkaXF6a2N4.

  38. 6 August 2010 Redenomination of shares. Statement of capital 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Capital. Type: SH14. Barcode: AZQTCLWL. Transaction: MzAyMDg5MjcyMWFkaXF6a2N4.

  39. 6 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDg5MjQ5NWFkaXF6a2N4.

  40. 2 June 2010 Appointment of Rafael Simon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LNBHSKDP. Transaction: MzAxNjc3NDQ2NmFkaXF6a2N4.

  41. 2 June 2010 Appointment of Rudolph Gustav Luning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LNBHRKDO. Transaction: MzAxNjc3Mzk2OGFkaXF6a2N4.

  42. 28 May 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ4E1KCB. Transaction: MzAxNjUxMTc0NWFkaXF6a2N4.

  43. 12 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XURZVJXS. Transaction: MzAxNTM4MzU1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.