Alphaclub Business Solutions Ltd

Company Registration Number: 07795759

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alphaclub Business Solutions Ltd is a Private Company Limited by Shares first registered on 3 October 2011. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

99 CHURCH HILL
CHEDDINGTON
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0SX

There are 5 companies currently registered at this postcode, including this one.

All companies at LU7 0SX

Registration Data

Company Number

07795759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £1£1£0£0
Current Assets £0£0£0£659
of which Cash £0£0£0£659
Total Assets £1£1£0£659
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£659
Total Net Worth £1£1£0£659

Previous Names

No previous names

Company Officers

  • LATOUR, David

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Independent Business Owner

    Month of birth: June 1973

    99
    Church Hill
    Cheddington
    Leighton Buzzard
    Bedfordshire
    LU7 0SX
    England

  • SAIL BUSINESS SOLUTIONS SECRETARIES LTD

    Corporate Secretary

    Appointed on 16 October 2012

    Resigned on 22 May 2013

    16
    The Mall
    Surbiton
    Surrey
    KT6 4EQ
    United Kingdom

  • SAIL BUSINESS SOLUTIONS SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 October 2011

    Resigned on 28 February 2012

    16
    The Mall
    Surbiton
    Surrey
    KT6 4EQ
    United Kingdom

  • HEYDENRYCH, Marise

    Director

    Appointed on 3 October 2011

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1979

    16
    The Mall
    Surbiton
    Surrey
    KT6 4EQ
    United Kingdom

  • LATOUR, David

    Director

    Appointed on 20 February 2012

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Call Operator

    Month of birth: June 1973

    SAIL BUSINESS SOLUTIONS LTD
    Golden Cross House
    8 Duncannon Street
    London
    WC2N 4JF
    United Kingdom

  • LATOUR, Maragaret Lesley

    Director

    Appointed on 23 May 2013

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    99
    Church Hill
    Cheddington
    Leighton Buzzard
    Bedfordshire
    LU7 0SX
    England

  • LATOUR, Margaret Lesley

    Director

    Appointed on 22 May 2013

    Resigned on 23 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    99
    Church Hill
    Cheddington
    Leighton Buzzard
    Bedfordshire
    LU7 0SX
    England

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

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Latest Filings

  1. 8 August 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5CZ1360. Transaction: MzE1NDcwODQ2NWFkaXF6a2N4.

  2. 8 August 2016 Register(s) moved to registered office address 99 Church Hill Cheddington Leighton Buzzard Bedfordshire LU7 0SX [View PDF]

    Category: Address. Type: AD04. Barcode: X5CZ1340. Transaction: MzE1NDcwNzU0M2FkaXF6a2N4.

  3. 8 August 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CZ12OJ. Transaction: MzE1NDcwNzQyNWFkaXF6a2N4.

  4. 7 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4D9WCPT. Transaction: MzEyODU5NjkwMWFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7CCTC. Transaction: MzEyODU1MDM0NmFkaXF6a2N4.

  6. 10 August 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3DZDZBF. Transaction: MzEwNTMxNjUyOWFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAYKXN. Transaction: MzEwMjEzNTk3MmFkaXF6a2N4.

  8. 8 August 2013 Appointment of Mr David Latour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECOWO9. Transaction: MzA4Mjk2NDAzMmFkaXF6a2N4.

  9. 8 August 2013 Termination of appointment of Maragaret Latour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECOW2Y. Transaction: MzA4Mjk2Mzg1MWFkaXF6a2N4.

  10. 8 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ECOAZ4. Transaction: MzA4Mjk1NzM1N2FkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W9DAP. Transaction: MzA3OTI1MTM5NGFkaXF6a2N4.

  12. 23 May 2013 Appointment of Mrs Maragaret Lesley Latour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YPDLT. Transaction: MzA3ODUyMjkwM2FkaXF6a2N4.

  13. 23 May 2013 Termination of appointment of Margaret Latour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YPCLK. Transaction: MzA3ODUyMjU2M2FkaXF6a2N4.

  14. 22 May 2013 Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W35AY. Transaction: MzA3ODQzMDY1OGFkaXF6a2N4.

  15. 22 May 2013 Appointment of Mrs Margaret Lesley Latour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W353V. Transaction: MzA3ODQzMDYwM2FkaXF6a2N4.

  16. 22 May 2013 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28W355F. Transaction: MzA3ODQzMDYwOWFkaXF6a2N4.

  17. 22 May 2013 Termination of appointment of David Latour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W33BS. Transaction: MzA3ODQzMDAyMGFkaXF6a2N4.

  18. 17 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPIWY. Transaction: MzA2NTk0NjY5OWFkaXF6a2N4.

  19. 17 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1JOPIWP. Transaction: MzA2NTkyOTQzMGFkaXF6a2N4.

  20. 16 October 2012 Appointment of Sail Business Solutions Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1JOPIW9. Transaction: MzA2NTkyOTQyOWFkaXF6a2N4.

  21. 16 October 2012 Director's details changed for Mr David Latour on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1JOPIW1. Transaction: MzA2NTkyOTQyN2FkaXF6a2N4.

  22. 16 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1JOPIWH. Transaction: MzA2NTkyOTQyOGFkaXF6a2N4.

  23. 28 February 2012 Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N6LCV. Transaction: MzA1MzI3NjE2NmFkaXF6a2N4.

  24. 28 February 2012 Appointment of Mr David Latour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N5DT2. Transaction: MzA1MzI2MjYzM2FkaXF6a2N4.

  25. 22 February 2012 Termination of appointment of Marise Heydenrych as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137QF0P. Transaction: MzA1MjkxNzQ2OGFkaXF6a2N4.

  26. 3 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXH98Y2S. Transaction: MzA0NDc5OTIxMmFkaXF6a2N4.

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