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Alpha Stanway Finance Limited, WR13 6PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALPHA STANWAY FINANCE LIMITED

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

This company is commonly known as Alpha Stanway Finance Limited. The company was founded 11 years ago and was given the registration number 08121078. The firm's registered office is in MALVERN. You can find them at The Stables, Ballards Drive, Malvern, Worcestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALPHA STANWAY FINANCE LIMITED
Company Number:08121078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Stables, Ballards Drive, Malvern, Worcestershire, WR13 6PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Ballards Drive, Malvern, England, WR13 6PP

Secretary01 May 2013Active
The Stables, Ballards Drive, Malvern, WR13 6PP

Director10 May 2018Active
The Stables, Ballards Drive, Malvern, WR13 6PP

Director31 July 2012Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary27 June 2012Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director27 June 2012Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director27 June 2012Active

People with Significant Control

Mr Jeremy Knight-Adams
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:The Stables, Ballards Drive, Malvern, WR13 6PP
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 (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
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Capital

Capital allotment shares.

Download
2018-10-26Resolution

Resolution.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Officers

Appoint person director company with name date.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2016-10-05Accounts

Accounts with accounts type total exemption small.

Download
2016-07-04Officers

Change person secretary company with change date.

Download
2016-07-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-12Resolution

Resolution.

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2016-01-12Capital

Capital allotment shares.

Download
2016-01-09Document replacement

Second filing of form with form type made up date.

Download
2015-10-08Accounts

Accounts with accounts type total exemption small.

Download

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