Alpha Offshore International Leasing Limited

Company Registration Number: 07251647

Company registered in England and Wales

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Alpha Offshore International Leasing Limited is a Private Company Limited by Shares first registered on 12 May 2010. Its current registered address is in London.

Registered Address

PEACHY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF

There are 114 companies currently registered at this postcode, including this one.

All companies at WC2B 4JF

Registration Data

Company Number

07251647

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

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £108,990,024£142,779,574£98,504,036£37,485,260£54,361,986£94,908,325
of which Cash £305,235£587,764£544,963£1,335,134£601,069£546,142
Total Assets £108,990,024£142,779,574£98,504,036£37,485,260£54,361,986£94,908,325
Current Liabilities £103,554,841£137,890,219£95,330,503£35,741,675£53,753,921£93,958,496
Net Current Assets £5,435,183£4,889,355£3,173,533£1,743,585£608,065£949,829
Total Net Worth £5,435,183£4,889,355£3,173,534£1,743,585£608,065£949,829

Previous Names

No previous names

Company Officers

  • KLEIN, Kevin

    Secretary

    Appointed on 6 October 2017

     

    PEACHY & CO LLP
    95
    Aldwych
    London
    WC2B 4JF

  • CROSS, Jonathan Paul

    Director

    Appointed on 6 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    PEACHY & CO LLP
    95
    Aldwych
    London
    WC2B 4JF

  • JACIUK, Nicholas

    Director

    Appointed on 6 October 2017

     

    Nationality: Argentine

    Occupation: Director

    Month of birth: July 1973

    PEACHY & CO LLP
    95
    Aldwych
    London
    WC2B 4JF

  • VAN BOHEMEN, Jan

    Director

    Appointed on 6 October 2017

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1964

    PEACHY & CO LLP
    95
    Aldwych
    London
    WC2B 4JF

  • FITZGERALD, Margaret Cole

    Director

    Appointed on 20 January 2016

    Resigned on 6 October 2017

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1966

    PEACHY & CO LLP
    95
    Aldwych
    London
    WC2B 4JF

  • POOLEY, Andrew Frank

    Director

    Appointed on 20 January 2016

    Resigned on 6 October 2017

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1953

    PEACHY & CO LLP
    95
    Aldwych
    London
    WC2B 4JF

  • STEWART, Mark William

    Director

    Appointed on 20 January 2016

    Resigned on 6 October 2017

    Nationality: Australian

    Occupation: Company Director

    Month of birth: December 1968

    PEACHY & CO LLP
    95
    Aldwych
    London
    WC2B 4JF

  • YOUNG, Bruce Alan

    Director

    Appointed on 12 May 2010

    Resigned on 20 January 2016

    Nationality: United States

    Occupation: Director

    Month of birth: May 1960

    PEACHY & CO LLP
    95
    Aldwych
    London
    WC2B 4JF

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 5 April 2018 Appointment of Mr Nicolas Jaciuk as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: AP01. Barcode: X738VKH5. Transaction: MzIwMTkxMDMwMGFkaXF6a2N4.

  2. 5 April 2018 Appointment of Mr Jan Van Bohemen as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: AP01. Barcode: X738V6U0. Transaction: MzIwMTkwOTk1MWFkaXF6a2N4.

  3. 5 April 2018 Appointment of Mr Jonathan Paul Cross as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: AP01. Barcode: X738V1NE. Transaction: MzIwMTkwOTg1OWFkaXF6a2N4.

  4. 5 April 2018 Appointment of Mr Kevin Klein as a secretary on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: AP03. Barcode: X738UTZV. Transaction: MzIwMTkwOTY5NWFkaXF6a2N4.

  5. 5 April 2018 Termination of appointment of Margaret Cole Fitzgerald as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X738U1LK. Transaction: MzIwMTkwOTA1N2FkaXF6a2N4.

  6. 5 April 2018 Termination of appointment of Andrew Frank Pooley as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X738U1AH. Transaction: MzIwMTkwOTA1NmFkaXF6a2N4.

  7. 5 April 2018 Termination of appointment of Mark William Stewart as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X738U0O9. Transaction: MzIwMTkwOTA0MGFkaXF6a2N4.

  8. 25 July 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L6AVGXQG. Transaction: MzE4MTEyMTU3OGFkaXF6a2N4.

  9. 25 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67595EG. Transaction: MzE3NjUxNTg5MWFkaXF6a2N4.

  10. 24 May 2017 Director's details changed for Mr Andrew Frank Pooley on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: CH01. Barcode: X674ZNJU. Transaction: MzE3NjUwMzQ4MGFkaXF6a2N4.

  11. 24 May 2017 Director's details changed for Margaret Cole Fitzgerald on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: CH01. Barcode: X674ZNHM. Transaction: MzE3NjUwMzQ2NWFkaXF6a2N4.

  12. 8 August 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5C91KQ8. Transaction: MzE1NDM0ODk1OWFkaXF6a2N4.

  13. 2 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: X588RHHS. Transaction: MzE0OTgzNzE0MmFkaXF6a2N4.

  14. 31 May 2016 Appointment of Margaret Cole Fitzgerald as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X57VTSXC. Transaction: MzE0OTU3MjExMWFkaXF6a2N4.

  15. 27 May 2016 Termination of appointment of Bruce Alan Young as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X57VTUYR. Transaction: MzE0OTU3MjU5OGFkaXF6a2N4.

  16. 27 May 2016 Appointment of Mr Mark William Stewart as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X57VTUO9. Transaction: MzE0OTU3MjUxOWFkaXF6a2N4.

  17. 27 May 2016 Appointment of Mr Andrew Frank Pooley as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X57VTR6Z. Transaction: MzE0OTU3MTY4MWFkaXF6a2N4.

  18. 6 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANPQE9. Transaction: MzEyNjQxMjg4N2FkaXF6a2N4.

  19. 27 May 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: X487D1ZU. Transaction: MzEyMzkwMTA1M2FkaXF6a2N4.

  20. 8 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60Y77. Transaction: MzEwMzM3MzY2N2FkaXF6a2N4.

  21. 19 May 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: X387N4UQ. Transaction: MzEwMDI4MjUwMWFkaXF6a2N4.

  22. 10 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29IMLO2. Transaction: MzA3OTQ4NTgzMGFkaXF6a2N4.

  23. 21 May 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: X28QV0ZD. Transaction: MzA3ODI2NzYwOWFkaXF6a2N4.

  24. 2 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BYIP4P. Transaction: MzA2MDEwMDIxNWFkaXF6a2N4.

  25. 2 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODQyNDc4MmFkaXF6a2N4.

  26. 30 May 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: X1A0XUJ4. Transaction: MzA1ODQyMTUzOGFkaXF6a2N4.

  27. 15 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzE1NjgzNmFkaXF6a2N4.

  28. 13 May 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: XLVR4U35. Transaction: MzAzNzEzNzgzOWFkaXF6a2N4.

  29. 24 September 2010 Current accounting period extended from 31 May 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A5O9NNM8. Transaction: MzAyMzk1MjI3OWFkaXF6a2N4.

  30. 12 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LOPN9JXA. Transaction: MzAxNTM5ODQ2OWFkaXF6a2N4.

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54.81.0.22 Tue, 22 May 2018 07:36:50 +0100