This company is commonly known as Alphaquad Ltd. The company was founded 23 years ago and was given the registration number 04133355. The firm's registered office is in BIDFORD ON AVON. You can find them at Unit 1 Wixford Park, George's Elm Lane, Bidford On Avon, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ALPHAQUAD LTD |
|---|---|---|
| Company Number | : | 04133355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Wixford Park, George's Elm Lane, Bidford On Avon, Warwickshire, England, B50 4JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C, The Courtyard, Wixford Park, George's Elm Lane, Bidford On Avon, England, B50 4JS | Director | 01 January 2024 | Active |
| Kilverstone, Atch Lench Road, Church Lench, Evesham, England, WR11 4UG | Director | 29 December 2000 | Active |
| Unit C, The Courtyard, Wixford Park, George's Elm Lane, Bidford On Avon, England, B50 4JS | Director | 01 January 2020 | Active |
| Kilverstone, Atch Lench Road, Church Lench, Evesham, England, WR11 4UG | Secretary | 29 December 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 December 2000 | Active |
| Unit 1/2, Georges Elm Lane, Bidford-On-Avon, Alcester, B50 4JS | Director | 07 October 2016 | Active |
| Kilverstone, Atch Lench Road, Church Lench, Evesham, England, WR11 4UG | Director | 29 December 2000 | Active |
| Unit 1/2, Georges Elm Lane, Bidford-On-Avon, Alcester, B50 4JS | Director | 08 September 2014 | Active |
| Unit 1/2, Georges Elm Lane, Bidford-On-Avon, Alcester, England, B50 4JS | Director | 15 April 2010 | Active |
| Unit 1/2, Georges Elm Lane, Bidford-On-Avon, Alcester, B50 4JS | Director | 08 September 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 December 2000 | Active |
| Mrs Jennifer Ann Fletcher | ||
| Notified on | : | 29 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Wixford Park, Bidford On Avon, England, B50 4JS |
| Nature of control | : |
|
| Mr Jonathan Fletcher | ||
| Notified on | : | 29 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit C, The Courtyard, Wixford Park, George's Elm Lane, Bidford On Avon, England, B50 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-23 | Officers | Termination director company with name termination date. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Capital | Capital allotment shares. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
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