Alpha Consilium Ltd

Company Registration Number: 07602810

Company registered in England and Wales

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Alpha Consilium Ltd is a Private Company Limited by Shares first registered on 13 April 2011. Its current registered address is in Birmingham.

Registered Address

CORNWALL BUILDINGS 45 NEWHALL STREET
1ST FLOOR SUITE 104
BIRMINGHAM
UNITED KINGDOM
B3 3QR

There are 1279 companies currently registered at this postcode, including this one.

All companies at B3 3QR

Registration Data

Company Number

07602810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • GA SECRETARIAL SERVICE LIMITED

    Corporate Secretary

    Appointed on 1 February 2016

    Resigned on 25 January 2017

    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    Birmingham
    B3 3QR
    United Kingdom

  • PRIMARY SECRETARY SERVICES LTD.

    Corporate Secretary

    Appointed on 13 April 2011

    Resigned on 1 February 2016

    7
    Land Of Green Ginger, Suite 7a
    Hull
    HU1 2ED
    United Kingdom

  • GEORGE, Norman

    Director

    Appointed on 13 April 2011

    Resigned on 25 January 2017

    Nationality: German

    Occupation: Trader

    Month of birth: January 1982

    5
    In Der Mühle
    Schrecksbach
    34637
    Germany

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 13 April 2017 Termination of appointment of Ga Secretarial Service Limited as a secretary on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM02. Barcode: X64AZVEB. Transaction: MzE3MzU3MzQ1MmFkaXF6a2N4.

  2. 25 January 2017 Termination of appointment of Norman George as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: X5YW2DRT. Transaction: MzE2NzQwODQ1MmFkaXF6a2N4.

  3. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYA7F. Transaction: MzE1ODY1NzE0MWFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54TNA81. Transaction: MzE0NjI2NjEyMGFkaXF6a2N4.

  5. 22 March 2016 Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X53AHLFM. Transaction: MzE0NDU4Mzg2MmFkaXF6a2N4.

  6. 22 March 2016 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP04. Barcode: X53AHLEQ. Transaction: MzE0NDU4MzgzNGFkaXF6a2N4.

  7. 22 March 2016 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AHK6W. Transaction: MzE0NDU4MzYxMmFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X458F2UI. Transaction: MzEyMTAzNzYyMmFkaXF6a2N4.

  9. 1 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DHRJ6. Transaction: MzEyMDQyMjQ3NWFkaXF6a2N4.

  10. 7 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DRO9OT. Transaction: MzEwNTE5MTgwNmFkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2FAQ. Transaction: MzA5ODU1NzU0NmFkaXF6a2N4.

  12. 7 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1UKSW. Transaction: MzA5MjE1Mzg2M2FkaXF6a2N4.

  13. 10 December 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2MWSXGZ. Transaction: MzA5MDM5ODgzNmFkaXF6a2N4.

  14. 15 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDGZF. Transaction: MzA3NjIzMDQ2M2FkaXF6a2N4.

  15. 14 December 2012 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH04. Barcode: X1NRVHB5. Transaction: MzA2OTM5NDAxN2FkaXF6a2N4.

  16. 4 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N20BCW. Transaction: MzA2ODcyODc1MmFkaXF6a2N4.

  17. 4 December 2012 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N20AYQ. Transaction: MzA2ODcyODYxNmFkaXF6a2N4.

  18. 30 November 2012 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: A1MMVPPT. Transaction: MzA2ODQ5NzczOWFkaXF6a2N4.

  19. 28 November 2012 Registered office address changed from C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMGE4Q. Transaction: MzA2ODMyMTAwOGFkaXF6a2N4.

  20. 24 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILSN4. Transaction: MzA1NjM5MTI4NmFkaXF6a2N4.

  21. 24 April 2012 Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH04. Barcode: X17ILSMW. Transaction: MzA1NjM5MTA5MmFkaXF6a2N4.

  22. 13 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBZV3T97. Transaction: MzAzNTUzMTI5NGFkaXF6a2N4.

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