Alphatec Consulting Limited

Company Registration Number: 08840052

Company registered in England and Wales

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Alphatec Consulting Limited is a Private Company Limited by Shares first registered on 10 January 2014. Its current registered address is in London.

Registered Address

222 BISHOPSGATE
LONDON
EC2M 4QD

There are 30 companies currently registered at this postcode, including this one.

All companies at EC2M 4QD

Registration Data

Company Number

08840052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

1 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £213,887
of which Cash £45,727
Total Assets £213,887
Current Liabilities £288,259
Net Current Assets £-74,372
Total Net Worth £128,797

Previous Names

No previous names

Company Officers

  • DOLAN, Graham John Anthony

    Secretary

    Appointed on 10 January 2014

     

    3
    Fry's Walk
    Shepton Mallet
    Somerset
    BA4 5WT
    England

  • BURCHALL, Andrew Jeremy

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    222
    Bishopsgate
    London
    EC2M 4QD

  • HERRON, Adam

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    222
    Bishopsgate
    London
    EC2M 4QD

  • KEEP, Aaron

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    222
    Bishopsgate
    London
    EC2M 4QD
    England

  • AZIZ, Adam

    Director

    Appointed on 11 June 2015

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1983

    222
    Bishopsgate
    London
    EC2M 4QD

  • COOK, Timothy James

    Director

    Appointed on 26 November 2014

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    222
    Bishopsgate
    London
    EC2M 4QD
    England

  • JALAN, Deepak

    Director

    Appointed on 10 January 2014

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    222
    Bishopsgate
    London
    EC2M 4QD
    England

  • STERLING, Michael David

    Director

    Appointed on 10 January 2014

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    222
    Bishopsgate
    London
    EC2M 4QD
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 26 October 2016 Termination of appointment of Adam Aziz as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5IFBWZK. Transaction: MzE2MDU0NTYzMWFkaXF6a2N4.

  2. 27 September 2016 Full accounts made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA. Barcode: L5FVBT2O. Transaction: MzE1ODE3MzAxMGFkaXF6a2N4.

  3. 21 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A52SVF8Y. Transaction: MzE0NDQ4NTE2M2FkaXF6a2N4.

  4. 21 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyU1ZGOTZhZGlxemtjeA.

  5. 28 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKYU0R. Transaction: MzE0MDc1MzYzMmFkaXF6a2N4.

  6. 9 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4GYO99N. Transaction: MzEzMjM1ODA3OGFkaXF6a2N4.

  7. 1 October 2015 Director's details changed for Mr Adam Herron on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4H3ZB8Z. Transaction: MzEzMjIxODE5OGFkaXF6a2N4.

  8. 7 September 2015 Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FFODZE. Transaction: MzEzMDUxNTk0MmFkaXF6a2N4.

  9. 11 August 2015 Termination of appointment of Michael David Sterling as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4DCFNGC. Transaction: MzEyODY0NDg3NmFkaXF6a2N4.

  10. 2 July 2015 Appointment of Mr Adam Aziz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ATENFS. Transaction: MzEyNjM2MTAxOWFkaXF6a2N4.

  11. 11 June 2015 Appointment of Mr Adam Aziz as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X49D5MCY. Transaction: MzEyNDk5Mjc4OGFkaXF6a2N4.

  12. 21 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ0WldNSTFhZGlxemtjeA.

  13. 16 January 2015 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A3YLD8JK. Transaction: MzExNTIyMzQxOGFkaXF6a2N4.

  14. 14 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YN1V. Transaction: MzExNTM1NTAzOGFkaXF6a2N4.

  15. 31 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3MO3QX5. Transaction: MzExMzc1MzQyNWFkaXF6a2N4.

  16. 31 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3MO3QXH. Transaction: MzExMzc1MzQyN2FkaXF6a2N4.

  17. 15 December 2014 Termination of appointment of Deepak Jalan as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3MSH6TF. Transaction: MzExMzQ3ODA1NGFkaXF6a2N4.

  18. 15 December 2014 Termination of appointment of Timothy James Cook as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3MSH6UZ. Transaction: MzExMzQ3ODA0OGFkaXF6a2N4.

  19. 8 December 2014 Appointment of Timothy James Cook as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3M7P8FT. Transaction: MzExMjk4NjU1MWFkaXF6a2N4.

  20. 17 November 2014 Director's details changed for Mr Deepak Jalan on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3KMIPQX. Transaction: MzExMTM4MzU3NGFkaXF6a2N4.

  21. 21 May 2014 Appointment of Mr Aaron Keep as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CVPC0. Transaction: MzEwMDQyNTkxM2FkaXF6a2N4.

  22. 22 April 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: A35GF60Y. Transaction: MzA5ODU3MzkzMWFkaXF6a2N4.

  23. 22 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODU3Mzc2NmFkaXF6a2N4.

  24. 9 April 2014 Registration of charge 088400520001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35GF61E. Transaction: MzA5ODMzMDI5MWFkaXF6a2N4.

  25. 10 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z9N7OT. Transaction: MzA5MjQxMTEwOWFkaXF6a2N4.

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