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ALPHA GLOBAL VENTURES LIMITED

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

This company is commonly known as Alpha Global Ventures Limited. The company was founded 18 years ago and was given the registration number SC296038. The firm's registered office is in EDINBURGH. You can find them at Collins House, Rutland Square, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALPHA GLOBAL VENTURES LIMITED
Company Number:SC296038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Tangmere Place, Tangmere Road, Brighton, England, BN1 8TZ

Director25 January 2006Active
3 Glen Crescent, Peebles, EH45 9BS

Secretary25 January 2006Active
3 Glen Crescent, Peebles, EH45 9BS

Director25 January 2006Active

People with Significant Control

Mrs Elizabeth Sarah Francis
Notified on:22 June 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:2, Old Dairy Cottages, Henfield, England, BN5 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Christopher Francis
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:3, Tangmere Place, Brighton, England, BN1 8TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-12-10Persons with significant control

Change to a person with significant control.

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2022-12-10Persons with significant control

Change to a person with significant control.

Download
2022-12-10Officers

Change person director company with change date.

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2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Officers

Change person director company with change date.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-12-19Officers

Change person director company with change date.

Download
2019-02-07Accounts

Accounts with accounts type micro entity.

Download
2019-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Address

Change sail address company with old address new address.

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2018-02-01Accounts

Accounts with accounts type micro entity.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Change to a person with significant control.

Download
2017-06-28Resolution

Resolution.

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