Alp (2015) Limited

Company Registration Number: 09585528

Company registered in England and Wales

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Alp (2015) Limited is a Private Company Limited by Shares first registered on 12 May 2015. Its current registered address is in Rushden, Northamptonshire.

Registered Address

BRIGHT HORIZONS FAMILY SOLUTIONS LTD
2 CROWN COURT
RUSHDEN
NORTHAMPTONSHIRE
ENGLAND
NN10 6BS

There are 86 companies currently registered at this postcode, including this one.

All companies at NN10 6BS

Registration Data

Company Number

09585528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • KRAMER, Stehpen

    Secretary

    Appointed on 15 July 2015

     

    2
    Crown Court
    Crown Way
    Rushden
    Northamptonshire
    NN10 6BS
    England

  • BOLAND, Elizabeth

    Director

    Appointed on 15 July 2015

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1959

    2
    Bright Horizons Family Solutions Ltd
    Crown Way
    Rushden
    Northamptonshire
    NN10 6BS
    England

  • DREIER, Stephen

    Director

    Appointed on 15 July 2015

     

    Nationality: American

    Occupation: Chief Admin Officer

    Month of birth: November 1942

    2
    Crown Court
    Crown Way
    Rushden
    Northamptonshire
    NN10 6BS
    England

  • LISSY, Dave

    Director

    Appointed on 15 July 2015

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: October 1965

    2
    Crown Court
    Crown Way
    Rushden
    Northamptonshire
    NN10 6BS
    England

  • TUGENDHAT, James Walter

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Managing Director, International

    Month of birth: April 1971

    2
    Crown Court
    Crown Way
    Rushden
    Northamptonshire
    NN10 6BS
    England

  • BOTTERILL, Nicholas Byron

    Director

    Appointed on 12 May 2015

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    10-14 Accommodation Road
    Golders Green
    London
    NW11 8ED
    United Kingdom

  • PEARS, David Alan

    Director

    Appointed on 12 May 2015

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    10-14 Accommodation Road
    Golders Green
    London
    NW11 8ED
    United Kingdom

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

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Latest Filings

  1. 23 November 2016 Appointment of Mr James Walter Tugendhat as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5KE3B3L. Transaction: MzE2MjU4MDAzM2FkaXF6a2N4.

  2. 11 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMQ877. Transaction: MzE1MjU0MTIzNmFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X5860UX4. Transaction: MzE0OTcwMjk5NGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4Z2OHI2. Transaction: MzE0MDIyMTk0M2FkaXF6a2N4.

  5. 11 August 2015 Appointment of Mr Dave Lissy as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4DHH1I9. Transaction: MzEyODY2NjUzMGFkaXF6a2N4.

  6. 10 August 2015 Appointment of Mr Stehpen Kramer as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP03. Barcode: X4DHH2XL. Transaction: MzEyODY2Njg0M2FkaXF6a2N4.

  7. 10 August 2015 Director's details changed for Mr Stephen Dreier on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4DHGYTE. Transaction: MzEyODY2NTg0OGFkaXF6a2N4.

  8. 28 July 2015 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 2 Crown Court Crown Way Rushden Northamptonshire NN10 6BS on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CJPBL7. Transaction: MzEyNzg0ODM4N2FkaXF6a2N4.

  9. 28 July 2015 Appointment of Mr Stephen Dreier as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4CJPC5U. Transaction: MzEyNzg0ODQ3NWFkaXF6a2N4.

  10. 28 July 2015 Appointment of Ms Elizabeth Boland as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4CJPB8Q. Transaction: MzEyNzg0ODM0OWFkaXF6a2N4.

  11. 27 July 2015 Termination of appointment of David Alan Pears as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4CJPAGY. Transaction: MzEyNzg0ODIzMmFkaXF6a2N4.

  12. 27 July 2015 Termination of appointment of Nicholas Botterill as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4CJPAL6. Transaction: MzEyNzg0ODIwOGFkaXF6a2N4.

  13. 17 June 2015 Particulars of a charge subject to which a property has been acquired / charge code 095855280003 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: L49Q6F8Q. Transaction: MzEyNTc3MzE4NWFkaXF6a2N4.

  14. 15 June 2015 Registration of charge 095855280002, created on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Mortgage. Type: MR01. Barcode: X49KUXMG. Transaction: MzEyNTEzODM2NmFkaXF6a2N4.

  15. 15 June 2015 Registration of charge 095855280001, created on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Mortgage. Type: MR01. Barcode: X49KV1N7. Transaction: MzEyNTEzOTMwMmFkaXF6a2N4.

  16. 12 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X476V48X. Transaction: MzEyMjg5Mjg2NmFkaXF6a2N4.

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