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ALPHA SERVICE LTD.

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

This company is commonly known as Alpha Service Ltd.. The company was founded 18 years ago and was given the registration number 05490680. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALPHA SERVICE LTD.
Company Number:05490680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Klaercherstrasse, 17, Hamburg, Germany, 22299

Director01 September 2014Active
178, Clive Road, Fratton, Portsmouth, England, PO1 5JF

Corporate Secretary01 April 2010Active
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary24 June 2005Active
Surfellu 2, Seevetal, Germany,

Director29 November 2005Active
Klaerchenstr. 17, Hamburg, Germany,

Director24 June 2005Active

People with Significant Control

Alpha Service Deutschland Limited
Notified on:19 August 2020
Status:Active
Country of residence:Ireland
Address:Clifton House Office 70, Fitzwilliam Street Lower, Dublin 2, Ireland, 00000
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philipp Hansen
Notified on:03 August 2017
Status:Active
Date of birth:May 1956
Nationality:German
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts amended with accounts type micro entity.

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2021-08-30Accounts

Accounts with accounts type dormant.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-09-06Confirmation statement

Confirmation statement with updates.

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2020-09-06Accounts

Accounts with accounts type micro entity.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-06-17Accounts

Accounts with accounts type micro entity.

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2018-04-06Address

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

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-08-22Accounts

Accounts amended with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-12-08Annual return

Annual return company with made up date full list shareholders.

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2016-12-08Officers

Termination secretary company with name termination date.

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2015-11-15Accounts

Accounts amended with accounts type total exemption small.

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