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ALPHA PLUS INTERNATIONAL LIMITED

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

This company is commonly known as Alpha Plus International Limited. The company was founded 19 years ago and was given the registration number 05441990. The firm's registered office is in MILTON KEYNES. You can find them at Unit 1 Enigma Building, Bilton Road Bletchley, Milton Keynes, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ALPHA PLUS INTERNATIONAL LIMITED
Company Number:05441990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 1 Enigma Building, Bilton Road Bletchley, Milton Keynes, MK1 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Enigma Building, Bilton Road Bletchley, Milton Keynes, MK1 1HW

Secretary05 May 2010Active
12f, No. 2, Lane 204 Chung-Ho Street, Hsin-Chuang District, Taiwan, R.O.C.,

Director05 May 2009Active
12f, No.2, Lane 204 Chung-Ho Street, Hsin-Chuang District, Taiwan, R.O.C.,

Director05 May 2009Active
Unit 1 Enigma Building, Bilton Road Bletchley, Milton Keynes, MK1 1HW

Director05 May 2010Active
Unit 1 Enigma Building, Bilton Road Bletchley, Milton Keynes, MK1 1HW

Director03 May 2005Active
Laburnham Lodge 14 Stoke Lane, Great Brickhill, Milton Keynes, MK17 9AQ

Secretary03 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 May 2005Active
15 Millington Drive, Selsey, Chichester, PO20 0FE

Director03 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 May 2005Active

People with Significant Control

Mrs Shih-Hui Hu Bao
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Unit 1 Enigma Building, Milton Keynes, MK1 1HW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-23Mortgage

Mortgage charge whole cease and release with charge number.

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2016-09-12Accounts

Accounts with accounts type micro entity.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Officers

Change person director company with change date.

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2014-05-08Mortgage

Mortgage create with deed with charge number.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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