Alpha Security Options Limited

Company Registration Number: 07778288

Company registered in England and Wales

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Alpha Security Options Limited is a Private Company Limited by Shares first registered on 19 September 2011. It was dissolved on 12 January 2016.

Registered Address

4 Darwin Court
Oxon Business Park
Shrewsbury
Shropshire
SY3 5AL

There are 111 companies currently registered at this postcode, including this one.

All companies at SY3 5AL

Registration Data

Company Number

07778288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 September 2011

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

19 September 2014

Returns Next Due

17 October 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £196£2,220
of which Cash £0£0
Total Assets £196£2,220
Current Liabilities £0£2,034
Net Current Assets £196£186
Total Net Worth £196£186

Previous Names

No previous names

Company Officers

  • BEVAN, Jamie

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: January 1979

    31
    James Street
    Tredegar
    Gwent
    NP22 4JF
    Wales

  • RICHARDS, Adrian Robert

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: August 1958

    10
    Cross Hill
    Shrewsbury
    Shropshire
    SY1 1JH
    United Kingdom

  • CARTER, Anita Helen

    Director

    Appointed on 19 September 2011

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1951

    11
    Regency Close
    Hampton
    London
    TW12 3EW
    United Kingdom

  • HARBORD-SUFFIELD, Stewart

    Director

    Appointed on 19 October 2011

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1943

    4
    4 Darwin Court
    Oxon Business Park
    Shrewsbury
    Shropshire
    SY3 5AL
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODkzODY5OWFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4NTI1NmFkaXF6a2N4.

  3. 4 November 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYXK54. Transaction: MzExMDY5NTI5OGFkaXF6a2N4.

  4. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39STL8I. Transaction: MzEwMTcyODI2NWFkaXF6a2N4.

  5. 16 January 2014 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X2ZP93W0. Transaction: MzA5Mjc2OTk1N2FkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2ZP93MZ. Transaction: MzA5Mjc2OTkwMWFkaXF6a2N4.

  7. 23 December 2013 Termination of appointment of Stewart Harbord-Suffield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUR52Z. Transaction: MzA5MTQxNjczNWFkaXF6a2N4.

  8. 23 December 2013 Appointment of Mr Jamie Bevan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NUR3RM. Transaction: MzA5MTQxNjM1M2FkaXF6a2N4.

  9. 23 December 2013 Appointment of Mr Adrian Robert Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NUR2MZ. Transaction: MzA5MTQxNjAzOGFkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ARALS0. Transaction: MzA3OTk3ODExMGFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM8WXS. Transaction: MzA2NjY4NzEzMGFkaXF6a2N4.

  12. 20 October 2011 Appointment of Mr Stewart Harbord-Suffield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38RHYJX. Transaction: MzA0NTc5NTY2NGFkaXF6a2N4.

  13. 20 October 2011 Termination of appointment of Anita Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38Y2YJP. Transaction: MzA0NTc5NjA4N2FkaXF6a2N4.

  14. 19 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS6MFXOH. Transaction: MzA0NDAwMjQ1MGFkaXF6a2N4.

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