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ALPHA BUSINESS SOLUTIONS LTD

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

This company is commonly known as Alpha Business Solutions Ltd. The company was founded 6 years ago and was given the registration number 11142102. The firm's registered office is in COVENTRY. You can find them at 14 Fairbanks Close, , Coventry, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ALPHA BUSINESS SOLUTIONS LTD
Company Number:11142102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Fairbanks Close, Coventry, England, CV2 2DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Tenzing Road, Hemel Hempstead, HP2 4HT

Director15 February 2024Active
1a, Tenzing Road, Hemel Hempstead, HP2 4HT

Director24 October 2023Active
Flat 8, 7 Westridge Road, Southampton, United Kingdom, SO17 2HD

Director10 January 2018Active

People with Significant Control

Mr Grzegorz Marcin Calkiewicz
Notified on:15 February 2024
Status:Active
Date of birth:November 1981
Nationality:Polish
Address:1a, Tenzing Road, Hemel Hempstead, HP2 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lukasz Wojciech Zemla
Notified on:30 October 2023
Status:Active
Date of birth:December 1984
Nationality:Polish
Address:1a, Tenzing Road, Hemel Hempstead, HP2 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lukasz Stranc
Notified on:10 January 2018
Status:Active
Date of birth:April 1986
Nationality:Polish
Country of residence:United Kingdom
Address:Flat 8, 7 Westridge Road, Southampton, United Kingdom, SO17 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-16Officers

Change person director company with change date.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-02-15Officers

Appoint person director company with name date.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-02-15Address

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

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2021-02-07Address

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

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-07-01Address

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

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-04-17Address

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

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2018-01-10Incorporation

Incorporation company.

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