This company is commonly known as Alphanumeric Group Holdings Limited. The company was founded 18 years ago and was given the registration number 05760607. The firm's registered office is in SHEFFIELD. You can find them at Albert Works, Sidney Street, Sheffield, . This company's SIC code is 70100 - Activities of head offices.
Name | : | ALPHANUMERIC GROUP HOLDINGS LIMITED |
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Company Number | : | 05760607 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 March 2006 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Albert Works, Sidney Street, Sheffield, England, S1 4RG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Albert Works, Sidney Street, Sheffield, England, S1 4RG | Director | 08 June 2020 | Active |
24, Coopers Close, Littleworth, OX33 1UA | Secretary | 11 July 2008 | Active |
Arclite House, Century Road, Peatmoor, Swindon, United Kingdom, SN5 5YN | Secretary | 01 June 2012 | Active |
113 Paddick Drive, Lower Earley, RG6 4HF | Secretary | 01 March 2009 | Active |
3 Clifton High Grove, Stoke Bishop, Bristol, BS9 1TU | Secretary | 16 July 2009 | Active |
Albert Works, Sidney Street, Sheffield, England, S1 4RG | Secretary | 01 March 2013 | Active |
27 Sandhill Drive, Alwoodley, Leeds, LS17 8DU | Secretary | 06 April 2006 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 29 March 2006 | Active |
23 St Pauls Square, York, YO24 4BD | Director | 06 April 2006 | Active |
Albert Works, Sidney Street, Sheffield, England, S1 4RG | Director | 04 December 2012 | Active |
Mottram Croft, Upper Common Lane, Clayton West, Huddersfield, HD8 9LN | Director | 28 April 2006 | Active |
24, Coopers Close, Littleworth, OX33 1UA | Director | 11 July 2008 | Active |
Little Kimble House, Little Kimble, Aylesbury, HP17 0UF | Director | 11 July 2008 | Active |
Arclite House, Century Road, Peatmoor, Swindon, United Kingdom, SN5 5YN | Director | 01 June 2012 | Active |
3 Clifton High Grove, Stoke Bishop, Bristol, BS9 1TU | Director | 16 July 2009 | Active |
Albert Works, Sidney Street, Sheffield, England, S1 4RG | Director | 25 March 2014 | Active |
27 Sandhill Drive, Alwoodley, Leeds, LS17 8DU | Director | 06 April 2006 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 29 March 2006 | Active |
Jaywing Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG |
Nature of control | : |
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Date | Category | Description | |
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2022-04-12 | Gazette | Gazette dissolved voluntary. | Download |
2022-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-25 | Gazette | Gazette notice voluntary. | Download |
2022-01-17 | Dissolution | Dissolution application strike off company. | Download |
2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-08 | Officers | Appoint person director company with name date. | Download |
2020-06-08 | Officers | Termination director company with name termination date. | Download |
2020-06-08 | Officers | Termination secretary company with name termination date. | Download |
2020-06-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-04 | Officers | Termination director company with name termination date. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-04 | Address | Change registered office address company with date old address new address. | Download |
2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-23 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-13 | Accounts | Accounts with accounts type dormant. | Download |
2014-04-08 | Officers | Appoint person director company with name. | Download |
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