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ALPHA FX LIMITED

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

This company is commonly known as Alpha Fx Limited. The company was founded 20 years ago and was given the registration number 05108142. The firm's registered office is in LONDON. You can find them at Brunel Building, 2 Canalside Walk, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALPHA FX LIMITED
Company Number:05108142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Brunel Building, 2 Canalside Walk, London, England, W2 1DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel Building, 2 Canalside Walk, London, England, W2 1DG

Secretary04 May 2020Active
Brunel Building, 2 Canalside Walk, London, England, W2 1DG

Director01 February 2021Active
Brunel Building, 2 Canalside Walk, London, England, W2 1DG

Director19 May 2022Active
Brunel Building, 2 Canalside Walk, London, England, W2 1DG

Director07 June 2023Active
Brunel Building, 2 Canalside Walk, London, England, W2 1DG

Director05 February 2009Active
72, Regency Lodge, Adelaide Road, London, NW3 5ED

Secretary10 July 2009Active
33, Cavendish Square, Cavendish Square, London, W1G 0PW

Corporate Secretary02 July 2009Active
10-14 Accommodation Road, London, NW11 8ED

Corporate Secretary05 February 2009Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary21 April 2004Active
94a, Ashridge Drive, Watford, England, WD19 6UQ

Corporate Secretary22 June 2009Active
47/50, Peascod Street, Peascod Street, Windsor, United Kingdom, SL4 1DE

Director04 January 2011Active
2, Eastbourne Terrace, Paddington, London, England, W2 6LG

Director29 February 2012Active
Brunel Building, 2 Canalside Walk, London, England, W2 1DG

Director19 May 2022Active
5th Floor, Brunel House, Station Road, Reading, England, RG1 1LG

Director12 September 2013Active
5th Floor, Brunel House, Station Road, Reading, England, RG1 1LG

Director22 February 2010Active
47/50, Peascod Street, Peascod Street, Windsor, United Kingdom, SL4 1DE

Director01 March 2010Active
Brunel Building, 2 Canalside Walk, London, England, W2 1DG

Director16 November 2016Active
Brunel Building, Canalside Walk, London, England, W2 1DG

Director21 June 2016Active
47/50, Peascod Street, Peascod Street, Windsor, United Kingdom, SL4 1DE

Director01 March 2010Active
2, Eastbourne Terrace, Paddington, London, England, W2 6LG

Director08 November 2018Active
2, Eastbourne Terrace, Paddington, London, England, W2 6LG

Director21 June 2016Active
C/O The Swan, 60 London End, Beaconsfield, United Kingdom, HP9 2JH

Director11 February 2009Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director21 April 2004Active

People with Significant Control

Alpha Group International Plc
Notified on:16 December 2016
Status:Active
Country of residence:United Kingdom
Address:Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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