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ALPHA & OMEGA FREETRADE CORPORATION LIMITED

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

This company is commonly known as Alpha & Omega Freetrade Corporation Limited. The company was founded 16 years ago and was given the registration number 06280854. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALPHA & OMEGA FREETRADE CORPORATION LIMITED
Company Number:06280854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:120 Baker Street, 3rd Floor, London, W1U 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director29 January 2024Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Corporate Secretary15 June 2007Active
G21a Expressway, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary01 November 2021Active
5, Percy St.,, London, W1T 1DG

Director30 September 2008Active
Floor 1, Office 25, 22 Market Square, London, United Kingdom, E14 6BU

Director26 July 2021Active
85 Great Portland Street, First Floor, London, England, W1W 7LT

Director15 June 2022Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Director22 December 2009Active
Floor 1, Office 25, 22 Market Square, London, United Kingdom, E14 6BU

Director15 September 2021Active
5, Percy Street, Office 5, London, W1T 1DG

Corporate Director15 June 2007Active

People with Significant Control

Miss Diyaa Bhabra
Notified on:29 January 2024
Status:Active
Date of birth:April 2006
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Roshaan Bhabra
Notified on:29 January 2024
Status:Active
Date of birth:February 2005
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Zhiguo Ning
Notified on:17 March 2022
Status:Active
Date of birth:June 1977
Nationality:Canadian
Country of residence:Canada
Address:13 Rue Lalande, 6 Longueuil, Quebec, Canada, J4G 1X9
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kunlun Chen
Notified on:15 September 2021
Status:Active
Date of birth:April 1977
Nationality:Hong Konger
Country of residence:Hong Kong
Address:Flat J, 7/F, Block 5, Kingsford Terrace, Kowloon, Hong Kong, 00000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ev Union Limited
Notified on:15 September 2021
Status:Active
Country of residence:Hong Kong
Address:Flat/Rm 1506, 15/F Lucky Center, Wan Chai, Hong Kong, 00000
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Pritpal Bhabra
Notified on:26 July 2021
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Floor 1, Office 25, 22 Market Square, London, United Kingdom, E14 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Change of name

Certificate change of name company.

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2024-02-21Officers

Change person director company with change date.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Officers

Appoint person director company with name date.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Address

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

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2023-07-14Officers

Termination secretary company with name termination date.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Change corporate secretary company with change date.

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2023-06-01Address

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

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-17Officers

Appoint person director company with name date.

Download
2022-06-17Officers

Termination director company with name termination date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Persons with significant control

Notification of a person with significant control.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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