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ALPHAGLEN LIMITED

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

This company is commonly known as Alphaglen Limited. The company was founded 27 years ago and was given the registration number 03224349. The firm's registered office is in 9 GROSVENOR ROAD. You can find them at The Old Summer House, C/o Number 2, 9 Grosvenor Road, Westbourne Dorset. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:ALPHAGLEN LIMITED
Company Number:03224349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1996
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified
  • 82110 - Combined office administrative service activities
  • 82911 - Activities of collection agencies
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:The Old Summer House, C/o Number 2, 9 Grosvenor Road, Westbourne Dorset, BH4 8BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cavendish Court, 9 Grosvenor Road, Westbourne, BH4 8BQ

Director24 July 1996Active
2 Cavendish Court, 9 Grosvenor Road, Westbourne, BH4 8BQ

Secretary24 July 1996Active
9, Grosvenor Road, Bournemouth, United Kingdom, BH4 8BQ

Corporate Secretary11 December 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary12 July 1996Active
4 Auburn Mansions, 94 Princess Road, Poole, BH12 1BN

Director24 July 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director12 July 1996Active

People with Significant Control

Mr Kevin Watson
Notified on:01 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:The Old Summer House, 9 Grosvenor Road, BH4 8BQ
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
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-03-08Resolution

Resolution.

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2021-01-02Accounts

Accounts with accounts type dormant.

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2020-07-26Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type dormant.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type dormant.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type dormant.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type dormant.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Officers

Termination secretary company with name.

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2013-01-04Accounts

Accounts with accounts type total exemption small.

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