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Alpha Security Management Limited, NG4 1HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALPHA SECURITY MANAGEMENT LIMITED

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

This company is commonly known as Alpha Security Management Limited. The company was founded 23 years ago and was given the registration number 04059391. The firm's registered office is in NOTTINGHAM. You can find them at 34 Poplar Close, Carlton, Nottingham, Nottinghamshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ALPHA SECURITY MANAGEMENT LIMITED
Company Number:04059391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:34 Poplar Close, Carlton, Nottingham, Nottinghamshire, NG4 1HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Poplar Close, Carlton, Nottingham, NG4 1HF

Secretary24 August 2000Active
35, Maun View Gardens, Sutton-In-Ashfield, England, NG17 5HL

Director17 May 2023Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary24 August 2000Active
34 Poplar Close, Carlton, Nottingham, NG4 1HF

Director20 March 2009Active
35, Maun View Gardens, Sutton-In-Ashfield, England, NG17 5HL

Director28 February 2018Active
34 Poplar Close, Carlton, Nottingham, NG4 1HF

Director24 August 2000Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director24 August 2000Active

People with Significant Control

Miss Samantha Kate Bliss
Notified on:28 February 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:35, Maun View Gardens, Sutton-In-Ashfield, England, NG17 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Bacon
Notified on:01 August 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:34 Poplar Close, Nottingham, NG4 1HF
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 (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
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-31Officers

Appoint person director company with name date.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-10Address

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

Download
2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Persons with significant control

Notification of a person with significant control.

Download
2018-02-28Persons with significant control

Cessation of a person with significant control.

Download
2018-02-28Officers

Termination director company with name termination date.

Download
2018-02-28Officers

Appoint person director company with name date.

Download
2017-08-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-16Accounts

Accounts with accounts type total exemption small.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2016-05-25Accounts

Accounts with accounts type total exemption small.

Download

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