Alpha-Helix Consulting Services Limited

Company Registration Number: 07695184

Company registered in England and Wales

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Alpha-Helix Consulting Services Limited is a Private Company Limited by Shares first registered on 6 July 2011. Its current registered address is in London.

Registered Address

10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AA

There are 1631 companies currently registered at this postcode, including this one.

All companies at E14 5AA

Registration Data

Company Number

07695184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £97,870£76,170£53,296£65,247£57,537
of which Cash £79,595£70,650£53,296£45,931£53,604
Total Assets £97,870£76,170£53,296£65,247£57,537
Current Liabilities £20,477£22,294£19,535£22,292£28,000
Net Current Assets £77,393£53,876£33,761£42,955£29,537
Total Net Worth £79,876£54,193£34,407£44,136£30,812

Previous Names

  • PHA-HELIX CONSULTING SERVICES LIMITED, active until 6 July 2011

Company Officers

  • ABISH, Nisha

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1981

    10th Floor K & B Accountancy Group
    One Canada Square
    Canary Wharf
    London
    E14 5AA

  • ASHARAF, Abish

    Director

    Appointed on 6 July 2011

     

    Nationality: Indian

    Occupation: Information Technology

    Month of birth: October 1979

    2
    Downside Road
    Sutton
    Surrey
    SM2 5HP
    England

  • KARIM, Nisha

    Secretary

    Appointed on 1 January 2012

    Resigned on 31 December 2015

    2
    Downside Road
    Sutton
    Surrey
    SM2 5HP
    England

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

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62BPK6B. Transaction: MzE3MTI1MTQxMWFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVM34. Transaction: MzE1MzM3ODgwM2FkaXF6a2N4.

  3. 22 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51BKW2R. Transaction: MzE0MjQzNDE2OGFkaXF6a2N4.

  4. 7 January 2016 Appointment of Mrs Nisha Abish as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4M534. Transaction: MzEzOTE5ODY2N2FkaXF6a2N4.

  5. 7 January 2016 Termination of appointment of Nisha Karim as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4Y4M4FC. Transaction: MzEzOTE5ODI5MmFkaXF6a2N4.

  6. 12 November 2015 Secretary's details changed for Mrs Nisha Karim on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH03. Barcode: X4K0A7BM. Transaction: MzEzNTAzMjA2MmFkaXF6a2N4.

  7. 12 November 2015 Director's details changed for Abish Asharaf on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4K0A6WO. Transaction: MzEzNTAzMTk3NWFkaXF6a2N4.

  8. 8 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6FENE. Transaction: MzEyNjcwOTYxMGFkaXF6a2N4.

  9. 16 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43A141T. Transaction: MzExOTIxNzQzMmFkaXF6a2N4.

  10. 13 January 2015 Director's details changed for Abish Asharaf on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0DOOG. Transaction: MzExNTI5MDM3OWFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLOL3E. Transaction: MzEwMzI3NTg4M2FkaXF6a2N4.

  12. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HB0MP. Transaction: MzA5ODcxMTg3OGFkaXF6a2N4.

  13. 18 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUD66I. Transaction: MzA4MTcyNzAwMmFkaXF6a2N4.

  14. 26 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24XSLRK. Transaction: MzA3NTIxMDYwMGFkaXF6a2N4.

  15. 6 February 2013 Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MP8VL. Transaction: MzA3MjM3NzQyM2FkaXF6a2N4.

  16. 20 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8W1V. Transaction: MzA2MTE0MTQ0NWFkaXF6a2N4.

  17. 19 January 2012 Appointment of Mrs Nisha Karim as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10UM6RM. Transaction: MzA1MDk5MTUxMWFkaXF6a2N4.

  18. 6 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46UXVLE. Transaction: MzAzOTk5MzQ1N2FkaXF6a2N4.

  19. 6 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45BWVLT. Transaction: MzAzOTk4Mzc1MGFkaXF6a2N4.

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