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ALPHAWARE (INVESTMENTS) LIMITED

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

This company is commonly known as Alphaware (investments) Limited. The company was founded 21 years ago and was given the registration number 04644241. The firm's registered office is in DEAL. You can find them at Hartfield House St Monicas Road, Kingsdown, Deal, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALPHAWARE (INVESTMENTS) LIMITED
Company Number:04644241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hartfield House St Monicas Road, Kingsdown, Deal, Kent, CT14 8AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlton House, Dour Street, Dover, England, CT16 1BL

Secretary19 February 2003Active
Charlton House, Dour Street, Dover, England, CT16 1BL

Director19 February 2003Active
Charlton House, Dour Street, Dover, England, CT16 1BL

Director19 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 January 2003Active

People with Significant Control

Alphaware Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hartfield House, St. Monicas Road, Deal, England, CT14 8AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Keel
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Charlton House, Dour Street, Dover, England, CT16 1BL
Nature of control:
  • Significant influence or control
Mr Richard John Turner
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Charlton House, Dour Street, Dover, England, CT16 1BL
Nature of control:
  • Significant influence or control

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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-10-18Address

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

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption full.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Officers

Change person director company with change date.

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2014-02-13Officers

Change person secretary company with change date.

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2014-02-13Officers

Change person director company with change date.

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