Alpine Innovations Limited

Company Registration Number: 09212819

Company registered in England and Wales

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Alpine Innovations Limited is a Private Company Limited by Shares first registered on 10 September 2014. Its current registered address is in London.

Registered Address

1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG

There are 263 companies currently registered at this postcode, including this one.

All companies at N3 2FG

Registration Data

Company Number

09212819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £14,883
of which Cash £11,264
Total Assets £14,883
Current Liabilities £14,771
Net Current Assets £112
Total Net Worth £112

Previous Names

No previous names

Company Officers

  • HOWARD, John Graham

    Secretary

    Appointed on 10 September 2014

     

    19
    Cottage Lane
    Macclesfield
    Cheshire
    SK10 1QH
    Uk

  • HOWARD, Wendy

    Director

    Appointed on 10 September 2014

     

    Nationality: British

    Occupation: Uk

    Month of birth: February 1945

    19
    Cottage Lane
    Macclesfield
    Cheshire
    SK10 1QH
    Uk

  • SENN, Jerome Bernie

    Director

    Appointed on 10 September 2014

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1955

    201
    Hendon Way
    London
    NW2 1JJ
    Uk

  • KAHAN, Barbara

    Director

    Appointed on 10 September 2014

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 14 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59452G1. Transaction: MzE1MDcwNjc1OWFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58TT45L. Transaction: MzE1MDUwNzYyOWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFOJM. Transaction: MzEzMjU0NzA5OGFkaXF6a2N4.

  4. 18 March 2015 Registered office address changed from 13 Station Road London N3 2SB United Kingdom to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FCCUJ. Transaction: MzExOTM5OTU3MmFkaXF6a2N4.

  5. 9 October 2014 Appointment of Jerome Bernie Senn as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: A3HLUAKY. Transaction: MzEwOTA3MjMxNGFkaXF6a2N4.

  6. 9 October 2014 Appointment of Wendy Howard as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: A3HLUAKQ. Transaction: MzEwOTA3MjMwN2FkaXF6a2N4.

  7. 9 October 2014 Statement of capital following an allotment of shares on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Capital. Type: SH01. Barcode: A3HLUAL6. Transaction: MzEwOTA3MjMxMmFkaXF6a2N4.

  8. 9 October 2014 Appointment of John Graham Howard as a secretary on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP03. Barcode: A3HLUALE. Transaction: MzEwOTA3MjMxMGFkaXF6a2N4.

  9. 17 September 2014 Termination of appointment of Barbara Kahan as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: A3G92P6I. Transaction: MzEwNzU3NDc2NWFkaXF6a2N4.

  10. 10 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3G52M6Y. Transaction: MzEwNzI1NDg0OGFkaXF6a2N4.

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