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ALPHASE UK LIMITED

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

This company is commonly known as Alphase Uk Limited. The company was founded 15 years ago and was given the registration number 06794831. The firm's registered office is in HULL. You can find them at Unit H Venture Business Park, Subway Street, Hull, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ALPHASE UK LIMITED
Company Number:06794831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit H Venture Business Park, Subway Street, Hull, HU3 4TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Stockbridge Road, Elloughton, Brough, HU15 1HW

Secretary19 January 2009Active
2, West Green, West Ella, Hull, HU10 7TW

Director19 January 2009Active
45 Stockbridge Road, Elloughton, Brough, HU15 1HW

Director19 January 2009Active
93, Western Gailes Way, Hull, England, HU8 9EQ

Director19 January 2009Active
32, Scholars Drive, Hull, England, HU5 2DB

Director19 January 2009Active
2, West Green, Westella, Hull, Uk, HU10 7TW

Director19 January 2009Active
12, York Place, Leeds, England, LS1 2DS

Director19 January 2009Active
30, Western Gailes Way, Turnberry Heights Saltshouse Road, Hull, HU8 9EQ

Director19 January 2009Active

People with Significant Control

Mr Anthony Owen Moore
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Unit H, Venture Business Park, Subway Street, Hull, England, HU3 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Andrew Wayman
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Unit H, Venture Business Park, Subway Street, Hull, England, HU3 4EL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-22Address

Change registered office address company with date old address new address.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-22Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption full.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Officers

Change person director company with change date.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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