ALPHA OMEGA GROUP LIMITED

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

This company is commonly known as Alpha Omega Group Limited. The company was founded 23 years ago and was given the registration number 04179482. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	ALPHA OMEGA GROUP LIMITED
Company Number	:	04179482
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA	Corporate Secretary	12 March 2004	Active
1 Kings Avenue, Winchmore Hill, London, N21 3NA	Director	14 March 2001	Active
1 Cranmer Road, Edgware, HA8 8UA	Director	01 January 2004	Active
39 Welbeck Road, Barnet, EN4 8RY	Secretary	14 March 2001	Active
26 Myrtle Road, Palmers Green, London, N13 5QX	Secretary	14 October 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	14 March 2001	Active
Flat 7 Blydon House, 33 Chaseville Park Road, Winchmore Hill, N21 1PQ	Director	01 January 2004	Active
60 Crown Lane, Southgate, N14 5ER	Director	01 January 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	14 March 2001	Active

People with Significant Control

Mr John Youselli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Address	:	1 Kings Avenue, London, N21 3NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Chatan Shah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Address	:	1 Kings Avenue, London, N21 3NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Joseph Hadjijoseph
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Address	:	1 Kings Avenue, London, N21 3NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

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

Date	Category	Description
2023-12-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-28	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-09-25	Change of constitution	Statement of companys objects.	Download
2023-09-20	Resolution	Resolution.	Download
2023-09-20	Incorporation	Memorandum articles.	Download
2023-02-08	Confirmation statement	Confirmation statement with updates.	Download
2023-02-08	Persons with significant control	Change to a person with significant control.	Download
2022-09-30	Accounts	Accounts with accounts type micro entity.	Download
2022-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-28	Accounts	Accounts with accounts type micro entity.	Download
2020-12-02	Persons with significant control	Change to a person with significant control.	Download
2020-12-02	Confirmation statement	Confirmation statement with updates.	Download
2020-12-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-01	Accounts	Accounts with accounts type micro entity.	Download
2020-05-01	Officers	Termination director company with name termination date.	Download
2020-01-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-04	Accounts	Accounts with accounts type micro entity.	Download
2019-01-02	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-25	Accounts	Accounts with accounts type micro entity.	Download
2018-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-28	Accounts	Accounts with accounts type micro entity.	Download
2017-02-10	Confirmation statement	Confirmation statement with updates.	Download
2016-09-27	Accounts	Accounts with accounts type total exemption small.	Download
2016-01-06	Annual return	Annual return company with made up date full list shareholders.	Download
2015-12-29	Capital	Capital cancellation shares.	Download