Alpha-Gamma Shares Limited

Company Registration Number: 07273071

Company registered in England and Wales

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Alpha-Gamma Shares Limited is a Private Company Limited by Shares first registered on 3 June 2010. Its current registered address is in London.

Registered Address

4TH FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 82 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

07273071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£35,612,273£0
Current Assets £35,229£2,979,763£2,964,803£2,941,483£10,415,338£49,450,189
of which Cash £35,229£2,979,763£2,657,214£2,379,392£3,438,062£0
Total Assets £35,229£2,979,763£2,964,803£2,941,483£46,027,611£49,450,189
Current Liabilities £3,700£19,808£26,592£27,657£14,215£0
Net Current Assets £31,529£2,959,955£2,938,211£2,913,826£10,401,123£49,450,189
Total Net Worth £31,529£2,959,955£2,938,211£2,913,826£46,013,396£49,450,189

Previous Names

No previous names

Company Officers

  • MCINTOSH, William Alan

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    23
    The Boltons
    London
    SW10 9SU
    England

  • OSMOND, Hugh Edward Mark

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    13
    Devonshire Place
    London
    W1G 6HU
    United Kingdom

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

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Latest Filings

  1. 8 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58OJM80. Transaction: MzE1MDMzNTYxMWFkaXF6a2N4.

  2. 4 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55FLFMJ. Transaction: MzE0NzMwMDkwNWFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48UYFVC. Transaction: MzEyNDU0MzkxN2FkaXF6a2N4.

  4. 30 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TOQHN. Transaction: MzEyMzg3NzE0OGFkaXF6a2N4.

  5. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8JGY. Transaction: MzEwNzgwMzA1M2FkaXF6a2N4.

  6. 31 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L3EN9ESZ. Transaction: MzEwNjUxNzEyMGFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLY85E. Transaction: MzEwNDA4MzAyNGFkaXF6a2N4.

  8. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN27G9. Transaction: MzA4NTkzMDczMmFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2F52T9D. Transaction: MzA4MzU1NTk0M2FkaXF6a2N4.

  10. 15 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1JEAA2J. Transaction: MzA2NTg0MjY3MGFkaXF6a2N4.

  11. 5 October 2012 Statement of capital on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Capital. Type: SH19. Barcode: L1IWQ09V. Transaction: MzA2NTMzMTExNGFkaXF6a2N4.

  12. 2 October 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1IMQ66Q. Transaction: MzA2NTExNDA4N2FkaXF6a2N4.

  13. 2 October 2012 Solvency statement dated 27/09/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1IMQ66I. Transaction: MzA2NTExMzk1OWFkaXF6a2N4.

  14. 2 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTExMzgyMmFkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13480. Transaction: MzA2MDcxMDA5MWFkaXF6a2N4.

  16. 12 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFPYVZU0. Transaction: MzA0ODg2MjkwMWFkaXF6a2N4.

  17. 28 November 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XGEXYZM7. Transaction: MzA0Nzk0NDcwOWFkaXF6a2N4.

  18. 30 August 2011 Statement of capital following an allotment of shares on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Capital. Type: SH01. Barcode: XLTD7X4W. Transaction: MzA0MjkzMTkwOGFkaXF6a2N4.

  19. 30 August 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XLBQDX0T. Transaction: MzA0MjgxMDc1OGFkaXF6a2N4.

  20. 4 June 2010 Appointment of Mr Hugh Edward Mark Osmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ0GPKKP. Transaction: MzAxNjkzODU2OWFkaXF6a2N4.

  21. 3 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHX4KKJ2. Transaction: MzAxNjg0Nzk0OWFkaXF6a2N4.

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