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ALPHA-HELIX CONSULTING SERVICES LIMITED

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

This company is commonly known as Alpha-helix Consulting Services Limited. The company was founded 12 years ago and was given the registration number 07695184. The firm's registered office is in LONDON. You can find them at K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ALPHA-HELIX CONSULTING SERVICES LIMITED
Company Number:07695184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director01 January 2016Active
4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director01 February 2024Active
2, Downside Road, Sutton, England, SM2 5HP

Secretary01 January 2012Active
4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director06 July 2011Active

People with Significant Control

Mr Abish Asharaf
Notified on:01 February 2024
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:4th Floor, Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abish Asharaf
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:4th Floor, Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nisha Karim
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:Indian
Country of residence:England
Address:4th Floor, Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-02Persons with significant control

Notification of a person with significant control.

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2024-02-02Officers

Appoint person director company with name date.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Persons with significant control

Change to a person with significant control without name date.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-07-18Officers

Termination director company with name termination date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-02-28Persons with significant control

Change to a person with significant control without name date.

Download
2022-02-25Officers

Change person director company with change date.

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2022-02-25Persons with significant control

Change to a person with significant control.

Download
2022-02-25Officers

Change person director company with change date.

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2022-02-25Address

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

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-10-05Address

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

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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