UKBizDB.co.uk

ALPHA 1 UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha 1 Uk Limited. The company was founded 21 years ago and was given the registration number 04618635. The firm's registered office is in VALE OF GLAMORGAN. You can find them at 4 Hastings Close, Penarth, Vale Of Glamorgan, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ALPHA 1 UK LIMITED
Company Number:04618635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:4 Hastings Close, Penarth, Vale Of Glamorgan, CF64 2TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hastings Close, Penarth, CF64 2TH

Secretary16 December 2002Active
4 Hastings Close, Penarth, CF64 2TH

Director16 December 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary16 December 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director16 December 2002Active

People with Significant Control

Mr David Robert Hayman
Notified on:16 December 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:4, Hastings Close, Penarth, United Kingdom, CF64 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

Download
2022-10-11Gazette

Gazette notice voluntary.

Download
2022-10-04Dissolution

Dissolution application strike off company.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Accounts

Accounts with accounts type micro entity.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type total exemption small.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Accounts

Accounts with accounts type total exemption small.

Download
2014-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-01Accounts

Accounts with accounts type total exemption small.

Download
2013-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-06Accounts

Accounts with accounts type total exemption small.

Download
2012-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-05Accounts

Accounts with accounts type total exemption small.

Download
2011-12-20Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.