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ALPHATEC BUSINESS LIMITED

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

This company is commonly known as Alphatec Business Limited. The company was founded 29 years ago and was given the registration number 02986146. The firm's registered office is in LONDON. You can find them at 1313 New Providence Wharf, No 1 Fairmont Avenue, London, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:ALPHATEC BUSINESS LIMITED
Company Number:02986146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:1313 New Providence Wharf, No 1 Fairmont Avenue, London, E14 9PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Lockesfield Place, Westferry Road, London, E14 3AH

Director08 November 1994Active
12 Jellicoe Gardens, Stanmore, HA7 3NS

Secretary08 November 1994Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary02 November 1994Active
2 Earl Close, London, N11 3PY

Secretary01 November 1998Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director02 November 1994Active

People with Significant Control

Mr Bahram Djarian
Notified on:25 May 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:1313 New Providence Wharf, 1 Fair Mont Ave, Docklands, England, E14 9PJ
Nature of control:
  • Right to appoint and remove directors

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
2024-02-03Gazette

Gazette filings brought up to date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2023-11-21Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-26Gazette

Gazette filings brought up to date.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Gazette

Gazette notice compulsory.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-22Accounts

Accounts with accounts type total exemption full.

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2019-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2017-12-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Gazette

Gazette filings brought up to date.

Download
2017-10-31Gazette

Gazette notice compulsory.

Download
2017-10-27Accounts

Accounts with accounts type total exemption full.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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