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ALPHA ASSET FINANCE LTD

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

This company is commonly known as Alpha Asset Finance Ltd. The company was founded 6 years ago and was given the registration number 11232961. The firm's registered office is in GRANTHAM. You can find them at Suite 24 Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALPHA ASSET FINANCE LTD
Company Number:11232961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 24 Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire, England, NG31 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Knaresborough Drive, Grantham, England, NG31 8UP

Director05 March 2018Active
5 Grange Paddock, Barrowby, Grantham, England, NG32 1DN

Director22 June 2018Active
Chatfield House, 119 Manthorpe Road, Grantham, England, NG31 8DQ

Director05 March 2018Active
8 Baysdale Grove, Grantham, England, NG31 8QZ

Director05 March 2018Active

People with Significant Control

Ms Tracey Nicola Holden
Notified on:30 June 2022
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:43 Knaresborough Drive, Grantham, England, NG31 8UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bradley Paul O'Hara
Notified on:05 March 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:43 Knaresborough Drive, Grantham, England, NG31 8UP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-16Capital

Capital name of class of shares.

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2023-10-16Capital

Capital allotment shares.

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2023-10-16Capital

Capital allotment shares.

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2023-10-03Capital

Capital statement capital company with date currency figure.

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2023-10-03Resolution

Resolution.

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2023-10-03Capital

Legacy.

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2023-10-03Insolvency

Legacy.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts amended with accounts type total exemption full.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Officers

Change person director company with change date.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-29Officers

Change person director company with change date.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-05-03Capital

Capital cancellation shares.

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2023-05-03Capital

Capital return purchase own shares.

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2023-03-30Officers

Termination director company with name termination date.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-05-04Officers

Change person director company with change date.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-05-26Address

Change registered office address company with date old address new address.

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