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Alpha One Inc. Ltd

Company Registration Number: 08075420

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alpha One Inc. Ltd is a Private Company Limited by Shares first registered on 18 May 2012. Its current registered address is in London.

Registered Address

13 JOHN PRINCE'S STREET
2ND FLOOR
LONDON
W1G 0JR

There are 983 companies currently registered at this postcode, including this one.

All companies at W1G 0JR

Registration Data

Company Number

08075420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £72,809£134,512£120,582£143,367
of which Cash £72,809£134,512£120,582£143,367
Total Assets £72,809£134,512£120,582£143,367
Current Liabilities £46,825£0£122,370£144,192
Net Current Assets £25,984£134,512£-1,788£-825
Total Net Worth £-2,232£-1,999£-1,788£-825

Previous Names

No previous names

Company Officers

  • JANKE, Stephanus

    Director

    Appointed on 31 March 2015

     

    Nationality: South African

    Occupation: Manager

    Month of birth: November 1964

    13
    John Prince's Street
    2nd Floor
    London
    W1G 0JR

  • THOM, Nicholas Henry

    Director

    Appointed on 18 May 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1954

    13
    John Prince's Street
    2nd Floor
    London
    W1G 0JR
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LHDA3. Transaction: MzE3NzA2NjA1NGFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618AQLL. Transaction: MzE3MDAyNTE5NmFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5789GR0. Transaction: MzE0ODgyNjQzOGFkaXF6a2N4.

  4. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M90UI. Transaction: MzE0MjkwMjA4OGFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49SSSEO. Transaction: MzEyNTQwMjgwOWFkaXF6a2N4.

  6. 1 April 2015 Appointment of Director Stephanus Janke as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DIBXK. Transaction: MzEyMDQyODA5MWFkaXF6a2N4.

  7. 1 April 2015 Termination of appointment of Nicholas Henry Thom as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DIC9U. Transaction: MzEyMDQyODIwOWFkaXF6a2N4.

  8. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JHP7C. Transaction: MzExNzY1MDM2NGFkaXF6a2N4.

  9. 26 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVMQ4B. Transaction: MzEwMjYzNDg4N2FkaXF6a2N4.

  10. 12 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31KO9T5. Transaction: MzA5NDQwOTI4NWFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2CUDN3C. Transaction: MzA4MTczMzE4N2FkaXF6a2N4.

  12. 18 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1960IJL. Transaction: MzA1NzcwOTU4NmFkaXF6a2N4.

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