Alpha Capital Compliance Limited

Company Registration Number: 08655649

Company registered in England and Wales

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Alpha Capital Compliance Limited is a Private Company Limited by Shares first registered on 19 August 2013. Its current registered address is in Caterham, Surrey.

Registered Address

ALPHA CAPITAL COMPLIANCE LIMITED
AML MAYBROOK HOUSE, 97,
GODSTONE ROAD
CATERHAM
SURREY
CR3 6RE

There are 298 companies currently registered at this postcode, including this one.

All companies at CR3 6RE

Registration Data

Company Number

08655649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £9,314£0
Current Assets £29,702£29,201
of which Cash £18,474£22,751
Total Assets £39,016£29,201
Current Liabilities £589£0
Net Current Assets £29,113£29,201
Total Net Worth £38,427£29,111

Previous Names

No previous names

Company Officers

  • SAWYER, Stephanie

    Secretary

    Appointed on 19 August 2013

     

    ALPHA CAPITAL COMPLIANCE LIMITED
    Aml Maybrook House, 97,
    Godstone Road
    Caterham
    Surrey
    CR3 6RE
    England

  • SAWYER, Paul Derek

    Director

    Appointed on 19 August 2013

     

    Nationality: British

    Occupation: Financial Services Compliance

    Month of birth: August 1960

    ALPHA CAPITAL COMPLIANCE LIMITED
    Aml Maybrook House, 97,
    Godstone Road
    Caterham
    Surrey
    CR3 6RE
    England

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

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7IWJ. Transaction: MzE1NTQ1NjYwOWFkaXF6a2N4.

  2. 7 January 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y4M1B7. Transaction: MzEzOTE5NjQ0MWFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WDIP. Transaction: MzEyOTIyODYxNmFkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48N1LXV. Transaction: MzEyNDI4NDY5NmFkaXF6a2N4.

  5. 23 April 2015 Registered office address changed from C/O Alpha Capital Compliance Limited Aml Maybrook House 97, Godstone Road Caterham Surrey CR3 6RE England to C/O Alpha Capital Compliance Limited Aml Maybrook House, 97, Godstone Road Caterham Surrey CR3 6RE on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YL4NL. Transaction: MzEyMTc3NzY0NWFkaXF6a2N4.

  6. 23 April 2015 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X45YL2DK. Transaction: MzEyMTc3NzAwMWFkaXF6a2N4.

  7. 23 April 2015 Registered office address changed from 26 Crown Hill Rayleigh Essex SS6 7HG to C/O Alpha Capital Compliance Limited Aml Maybrook House, 97, Godstone Road Caterham Surrey CR3 6RE on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YL1MG. Transaction: MzEyMTc3NjY2M2FkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERW8TD. Transaction: MzEwNjAxNDcxNGFkaXF6a2N4.

  9. 19 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EZWKZM. Transaction: MzA4MzQzNzc5OGFkaXF6a2N4.

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