UKBizDB.co.uk

ALPS F S LIMITED

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

This company is commonly known as Alps F S Limited. The company was founded 32 years ago and was given the registration number 02649138. The firm's registered office is in SURREY. You can find them at Compton House, Walnut Tree Close, Guildford, Surrey, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALPS F S LIMITED
Company Number:02649138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Compton House, Walnut Tree Close, Guildford, Surrey, GU1 4TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compton House, Walnut Tree Close, Guildford, Surrey, GU1 4TX

Secretary18 November 2018Active
7 Sandfield Terrace, Guildford, GU1 4LN

Director26 September 1991Active
Briar Wood, Moor Road, Haslemere, Surrey, United Kingdom, GU27 3QU

Director26 September 1991Active
Briar Wood, Moor Road, Haslemere, GU27 3QU

Secretary26 September 1991Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary26 September 1991Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director26 September 1991Active
12b, Sugar Mill Suites Tobago Plantation, Tobago, Trinidad And Tobago,

Director26 September 1991Active

People with Significant Control

Mr Ulick Simon Burke
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Compton House, Walnut Tree Close, Guildford, England, GU1 4TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Stella Ann Ellis
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Compton House, Walnut Tree Close, Guildford, England, GU1 4TX
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 (6 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
2023-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Capital

Second filing capital allotment shares.

Download
2020-12-31Capital

Capital allotment shares.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Officers

Change person director company with change date.

Download
2020-08-25Officers

Change person director company with change date.

Download
2020-08-25Persons with significant control

Change to a person with significant control.

Download
2020-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-18Officers

Appoint person secretary company with name date.

Download
2018-11-18Officers

Termination secretary company with name termination date.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type total exemption full.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Accounts

Accounts with accounts type small.

Download
2016-04-22Capital

Capital allotment shares.

Download
2015-09-30Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.