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ALPHABASE INVESTMENTS LIMITED

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

This company is commonly known as Alphabase Investments Limited. The company was founded 44 years ago and was given the registration number 01463321. The firm's registered office is in CHESHAM. You can find them at 83 High Street, , Chesham, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALPHABASE INVESTMENTS LIMITED
Company Number:01463321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:83 High Street, Chesham, Buckinghamshire, HP5 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, High Street, Chesham, HP5 1DE

Secretary-Active
58 The Avenue, Hatch End, HA5 4HA

Director22 July 2008Active
58 The Avenue, Hatch End, Pinner, HA5 4HA

Secretary-Active
28 Eastleigh Avenue, South Harrow, HA2 0UF

Director01 August 2006Active
28 Eastleigh Avenue, South Harrow, Harrow, HA2 0UF

Director-Active
58 The Avenue, Hatch End, Pinner, HA5 4HA

Director12 November 2002Active
58 The Avenue, Hatch End, Pinner, HA5 4HA

Director27 November 1979Active
18a, Gilbert Road, Pinner, HA5 1AP

Director12 November 2002Active
536 Rayners Lane, Pinner, HA5 5DJ

Director-Active
41 Wellington Road, Pinner, HA5 4NF

Director22 July 2008Active
18 Church Drive, North Harrow, HA2 7NW

Director05 April 2002Active

People with Significant Control

Mr Pritesh Lad
Notified on:31 December 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:83, High Street, Chesham, HP5 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type micro entity.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Termination director company with name termination date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Change person secretary company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-05-21Change of name

Certificate change of name company.

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2014-05-21Change of name

Change of name notice.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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