ANY ALPHA LTD

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

This company is commonly known as Any Alpha Ltd. The company was founded 6 years ago and was given the registration number 11270822. The firm's registered office is in ROCHDALE. You can find them at Jml Accountancy, 64 Drake Street, Rochdale, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	ANY ALPHA LTD
Company Number	:	11270822
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2018
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Jml Accountancy, 64 Drake Street, Rochdale, United Kingdom, OL16 1PA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32, Ivy Road, London, England, NW2 6SX	Director	29 January 2024	Active
12, Tenby Terrace, Halifax, England, HX1 4PU	Director	01 July 2022	Active
17 Flat 3, Harwood Road, London, England, SW6 4QP	Director	05 December 2023	Active
42, Albert Street, Cheltenham, England, GL50 4HS	Director	02 February 2020	Active
21b, Victoria Road, Stoke-On-Trent, England, ST4 2HE	Director	03 October 2021	Active
51, Rous Road, Newmarket, England, CB8 8DH	Director	04 November 2022	Active
Jml Accountancy, 64 Drake Street, Rochdale, United Kingdom, OL16 1PA	Director	22 March 2018	Active
Jml Accountancy, 64 Drake Street, Rochdale, United Kingdom, OL16 1PA	Director	02 February 2020	Active
117, Robin Hey, Leyland, England, PR26 7UP	Director	28 April 2022	Active
165, George Lambton Avenue, Newmarket, England, CB8 0BN	Director	30 December 2022	Active
165, George Lambton Avenue, Newmarket, England, CB8 0BN	Director	04 October 2022	Active
Jml Accountancy, 64 Drake Street, Rochdale, United Kingdom, OL16 1PA	Director	14 March 2019	Active
33, Twybridge Way, London, England, NW10 0SU	Director	21 August 2023	Active

People with Significant Control

Mr Desmond Mccann
Notified on	:	29 January 2024
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Country of residence	:	England
Address	:	32, Ivy Road, London, England, NW2 6SX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Zoraiz Habib Bakht
Notified on	:	05 December 2023
Status	:	Active
Date of birth	:	November 2001
Nationality	:	British
Country of residence	:	England
Address	:	17 Flat 3, Harwood Road, London, England, SW6 4QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dejesh Kantibhai Patel
Notified on	:	21 August 2023
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Country of residence	:	England
Address	:	33, Twybridge Way, London, England, NW10 0SU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matthew Gordon Goodman
Notified on	:	25 January 2023
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Country of residence	:	England
Address	:	51, Rous Road, Newmarket, England, CB8 8DH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 25 to 50 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Kevin Roy Lord
Notified on	:	30 December 2022
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Country of residence	:	England
Address	:	165, George Lambton Avenue, Newmarket, England, CB8 0BN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Kevin Roy Lord
Notified on	:	04 October 2022
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	England
Address	:	165, George Lambton Avenue, Newmarket, England, CB8 0BN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Faicel Attar
Notified on	:	01 July 2022
Status	:	Active
Date of birth	:	October 1990
Nationality	:	Syrian
Country of residence	:	England
Address	:	12, Tenby Terrace, Halifax, England, HX1 4PU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Kostakis Konstantinou
Notified on	:	03 October 2021
Status	:	Active
Date of birth	:	July 1967
Nationality	:	Cypriot
Country of residence	:	England
Address	:	117, Robin Hey, Leyland, England, PR26 7UP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr James Berry
Notified on	:	24 September 2020
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Jml Accountancy, 64 Drake Street, Rochdale, United Kingdom, OL16 1PA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Bruce John Jones
Notified on	:	20 February 2020
Status	:	Active
Date of birth	:	October 1956
Nationality	:	British
Country of residence	:	England
Address	:	21b, Victoria Road, Stoke-On-Trent, England, ST4 2HE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Shahid Jamil
Notified on	:	22 March 2018
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Jml Accountancy, 64 Drake Street, Rochdale, United Kingdom, OL16 1PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent 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 (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

Date	Category	Description
2024-03-13	Address	Change registered office address company with date old address new address.	Download
2024-03-13	Address	Change registered office address company with date old address new address.	Download
2024-03-06	Confirmation statement	Confirmation statement with updates.	Download
2024-03-03	Persons with significant control	Notification of a person with significant control.	Download
2024-03-03	Officers	Appoint person director company with name date.	Download
2024-03-02	Officers	Termination director company with name termination date.	Download
2024-03-01	Persons with significant control	Cessation of a person with significant control.	Download
2024-01-19	Accounts	Accounts with accounts type micro entity.	Download
2023-12-20	Confirmation statement	Confirmation statement with updates.	Download
2023-12-20	Address	Change registered office address company with date old address new address.	Download
2023-12-20	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-20	Persons with significant control	Notification of a person with significant control.	Download
2023-12-20	Officers	Appoint person director company with name date.	Download
2023-12-20	Officers	Termination director company with name termination date.	Download
2023-08-31	Address	Change registered office address company with date old address new address.	Download
2023-08-31	Address	Change registered office address company with date old address new address.	Download
2023-08-25	Officers	Termination director company with name termination date.	Download
2023-08-25	Confirmation statement	Confirmation statement with updates.	Download
2023-08-25	Address	Change registered office address company with date old address new address.	Download
2023-08-25	Persons with significant control	Notification of a person with significant control.	Download
2023-08-25	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-25	Address	Change registered office address company with date old address new address.	Download
2023-08-25	Officers	Appoint person director company with name date.	Download
2023-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-01	Persons with significant control	Cessation of a person with significant control.	Download