Alpenglow Travel Limited

Company Registration Number: 09126993

Company registered in England and Wales

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Alpenglow Travel Limited is a Private Company Limited by Shares first registered on 11 July 2014. Its current registered address is in London.

Registered Address

136-144 NEW KING'S ROAD
LONDON
ENGLAND
SW6 4LZ

There are 269 companies currently registered at this postcode, including this one.

All companies at SW6 4LZ

Registration Data

Company Number

09126993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £46,990
of which Cash £754
Total Assets £46,990
Current Liabilities £28,198
Net Current Assets £18,792
Total Net Worth £25,753

Previous Names

No previous names

Company Officers

  • SIMPSON, Emma Jane

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    136-144
    New King's Road
    London
    SW6 4LZ
    England

  • SIMPSON, Matthew Barnaby

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1977

    136-144
    New King's Road
    London
    SW6 4LZ
    England

  • INCWISE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 July 2014

    Resigned on 5 September 2014

    The Alexander Suite
    Silk Point
    Queens Avenue
    Macclesfield
    SK10 2BB
    England

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

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Latest Filings

  1. 24 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVOHF4. Transaction: MzE1MzU2NDczNWFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X59MHC0J. Transaction: MzE1MTIwNjgzMGFkaXF6a2N4.

  3. 5 April 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A53AT3FU. Transaction: MzE0NTYxOTY3MWFkaXF6a2N4.

  4. 21 March 2016 Previous accounting period shortened from 31 July 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X537UOSQ. Transaction: MzE0NDQ4OTA2MWFkaXF6a2N4.

  5. 23 February 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: X51BQH41. Transaction: MzE0MjUzODYwM2FkaXF6a2N4.

  6. 12 October 2015 Registered office address changed from Ash House, 8 Second Cross Road Twickenham TW2 5RF to 136-144 New King's Road London SW6 4LZ on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HTY4G9. Transaction: MzEzMjg1NjgyMWFkaXF6a2N4.

  7. 17 September 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4G5PM4Q. Transaction: MzEzMTE1OTIwMmFkaXF6a2N4.

  8. 22 July 2015 Appointment of Mrs Emma Jane Simpson as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4C6QS1M. Transaction: MzEyNzU0NDU5N2FkaXF6a2N4.

  9. 5 September 2014 Termination of appointment of Incwise Company Secretaries Limited as a secretary on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM02. Barcode: X3FS5USI. Transaction: MzEwNjk4MTY4OWFkaXF6a2N4.

  10. 5 September 2014 Termination of appointment of Incwise Company Secretaries Limited as a secretary on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM02. Barcode: X3FS5UN7. Transaction: MzEwNjk4MTU3MmFkaXF6a2N4.

  11. 5 September 2014 Director's details changed for Mr Matthew Barnaby Simpson on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3FS5U0Q. Transaction: MzEwNjk4MTQ4NWFkaXF6a2N4.

  12. 5 September 2014 Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to Ash House, 8 Second Cross Road Twickenham TW2 5RF on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS5TP4. Transaction: MzEwNjk4MTM1NGFkaXF6a2N4.

  13. 11 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BW5AWX. Transaction: MzEwMzU4Mzk2NWFkaXF6a2N4.

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