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ALTERNATIVE PRIMEUR GROUP LTD.

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

This company is commonly known as Alternative Primeur Group Ltd.. The company was founded 9 years ago and was given the registration number 09195381. The firm's registered office is in FITZROVIA. You can find them at Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, Fitzrovia, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALTERNATIVE PRIMEUR GROUP LTD.
Company Number:09195381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. George's Court, Winnington Avenue, Northwich, England, CW8 4EE

Director29 August 2014Active
St. George's Court, Winnington Avenue, Northwich, England, CW8 4EE

Director29 August 2014Active
28 Queens Gate Place Mews, London, United Kingdom, SW7 5BQ

Director29 August 2014Active
St. George's Court, Winnington Avenue, Northwich, England, CW8 4EE

Director04 June 2021Active
Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA

Director31 October 2018Active
80 Coleman Street, London, England, EC2R 5BJ

Director09 November 2014Active

People with Significant Control

Mr Matthew Adam Starr
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:American
Country of residence:England
Address:St. George's Court, Winnington Avenue, Northwich, England, CW8 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-20Officers

Termination director company with name termination date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Address

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

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Officers

Termination director company with name termination date.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-11Officers

Appoint person director company with name date.

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2021-06-11Officers

Termination director company with name termination date.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-09-15Capital

Capital allotment shares.

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2020-09-15Capital

Capital allotment shares.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-06-19Resolution

Resolution.

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2020-06-19Incorporation

Memorandum articles.

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2020-01-27Capital

Capital allotment shares.

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2020-01-14Capital

Capital allotment shares.

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2019-12-18Officers

Appoint person director company with name date.

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