Alpha Consultants (UK) Ltd

Company Registration Number: 08363550

Company registered in England and Wales

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Alpha Consultants (UK) Ltd is a Private Company Limited by Shares first registered on 16 January 2013. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
UNITED KINGDOM
WC1N 3AX

There are 10190 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

08363550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £403,031£141,213£0£0
of which Cash £0£0£0£0
Total Assets £403,031£141,213£0£0
Current Liabilities £45,562£29,065£0£0
Net Current Assets £357,469£112,148£0£0
Total Net Worth £183,997£112,148£0£0

Previous Names

No previous names

Company Officers

  • 1STCHOICE NOMINEE SERVICES LTD

    Corporate Secretary

    Appointed on 1 March 2016

     

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • DELL'OLMO, Ameriga

    Director

    Appointed on 21 March 2016

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: December 1952

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • SPALTRO, Emiliano

    Director

    Appointed on 16 January 2013

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: September 1975

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • INCWISE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 January 2013

    Resigned on 16 September 2015

    Kemp House
    152-160, City Road
    London
    EC1V 2NX
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 June 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X68GE3U6. Transaction: MzE3Nzg4MjIwNmFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYPNQX. Transaction: MzE2NzUxNDM1NGFkaXF6a2N4.

  3. 30 May 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X583HKWP. Transaction: MzE0OTY3MzY5OWFkaXF6a2N4.

  4. 25 March 2016 Director's details changed for Mr Emiliano Spaltro on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53IEMTK. Transaction: MzE0NDkyMDQ5N2FkaXF6a2N4.

  5. 22 March 2016 Director's details changed for Mr Ameriga Dell'olmo on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X537UYRK. Transaction: MzE0NDQ5MjQzOWFkaXF6a2N4.

  6. 21 March 2016 Appointment of Mr Ameriga Dell'olmo as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X537SCE0. Transaction: MzE0NDQ2MzMxMmFkaXF6a2N4.

  7. 11 March 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X52KBFIP. Transaction: MzE0Mzg4MjY3MGFkaXF6a2N4.

  8. 1 March 2016 Appointment of 1Stchoice Nominee Services Ltd as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP04. Barcode: X51U3542. Transaction: MzE0MzA1MzEyOGFkaXF6a2N4.

  9. 1 March 2016 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 27 Old Gloucester Street London WC1N 3AX on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U351M. Transaction: MzE0MzA1MzEwOWFkaXF6a2N4.

  10. 12 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRORzZYMEFhZGlxemtjeA.

  11. 1 December 2015 Secretary's details changed for Incwise Company Secretaries Limited on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH04. Barcode: X4L8O06A. Transaction: MzEzNjMwODU5MGFkaXF6a2N4.

  12. 30 November 2015 Termination of appointment of Incwise Company Secretaries Limited as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM02. Barcode: X4L8O5OQ. Transaction: MzEzNjMxMDIwMGFkaXF6a2N4.

  13. 27 November 2015 Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB to Kemp House 152 - 160 City Road London EC1V 2NX on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0WUW3. Transaction: MzEzNjE2MTcxMGFkaXF6a2N4.

  14. 2 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40DTHW0. Transaction: MzExNjUwNTMyM2FkaXF6a2N4.

  15. 1 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40B8UIH. Transaction: MzExNjQ3NzI5OGFkaXF6a2N4.

  16. 5 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X312H83M. Transaction: MzA5MzkzMzA3N2FkaXF6a2N4.

  17. 20 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZICY1. Transaction: MzA5Mjk2MjA2OWFkaXF6a2N4.

  18. 16 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2070T7L. Transaction: MzA3MTIyMTc4OGFkaXF6a2N4.

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