This company is commonly known as Alpha Capital Compliance Limited. The company was founded 10 years ago and was given the registration number 08655649. The firm's registered office is in CATERHAM-ON-THE-HILL. You can find them at 34 Westway, , Caterham-on-the-hill, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ALPHA CAPITAL COMPLIANCE LIMITED |
|---|---|---|
| Company Number | : | 08655649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 34 Westway, Caterham-on-the-hill, Surrey, United Kingdom, CR3 5TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aml Benson, The Long Lodge, 265-269, Kingston Road, Wimbledon,, England, SW19 3NW | Secretary | 19 August 2013 | Active |
| Aml Benson, The Long Lodge, 265-269, Kingston Road, Wimbledon,, England, SW19 3NW | Director | 19 August 2013 | Active |
| Mr Paul Derek Sawyer | ||
| Notified on | : | 19 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Temple Way, Rayleigh, England, SS6 9PP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-23 | Accounts | Change account reference date company current extended. | Download |
| 2015-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-19 | Incorporation | Incorporation company. | Download |
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