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ALPHA ONLINE SALES LIMITED

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

This company is commonly known as Alpha Online Sales Limited. The company was founded 22 years ago and was given the registration number 04373935. The firm's registered office is in HILLINGDON. You can find them at Transport House, Uxbridge Road, Hillingdon, Middlesex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ALPHA ONLINE SALES LIMITED
Company Number:04373935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Transport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Haig Road, Hillingdon, UB8 3EG

Director21 February 2002Active
88 Haig Road, Hillingdon, UB8 3EG

Secretary21 February 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary14 February 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director14 February 2002Active

People with Significant Control

Mr Darren Donnelly
Notified on:01 January 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:26, Chhaya Hare Wilson, Rickmansworth, England, WD3 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-21Address

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

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-02-16Resolution

Resolution.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption full.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption full.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption full.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption full.

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2013-11-25Officers

Termination secretary company with name.

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