About

Registered Number: 05417519
Date of Incorporation: 07/04/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: C/O, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA,

 

Alpha Beta Co Holdings Ltd was registered on 07 April 2005 with its registered office in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, Linda Christine 18 July 2005 25 July 2005 1
EGAN, Phillip 07 April 2005 05 May 2005 1
Secretary Name Appointed Resigned Total Appointments
OPTIMUS SECRETARIES LIMITED 07 April 2005 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 18 April 2019
AA - Annual Accounts 13 December 2018
AA - Annual Accounts 18 May 2018
DISS40 - Notice of striking-off action discontinued 11 April 2018
CS01 - N/A 10 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 02 February 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 08 April 2016
AD01 - Change of registered office address 10 December 2015
AD01 - Change of registered office address 15 October 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 14 May 2013
CH01 - Change of particulars for director 14 May 2013
AA - Annual Accounts 25 January 2013
CH04 - Change of particulars for corporate secretary 19 September 2012
CH04 - Change of particulars for corporate secretary 11 June 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 01 February 2011
AP01 - Appointment of director 30 December 2010
TM01 - Termination of appointment of director 30 December 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH04 - Change of particulars for corporate secretary 07 April 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 17 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2009
353 - Register of members 17 April 2009
AA - Annual Accounts 27 February 2009
287 - Change in situation or address of Registered Office 08 August 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 10 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
353 - Register of members 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 30 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 April 2007
287 - Change in situation or address of Registered Office 30 April 2007
353 - Register of members 30 April 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
363a - Annual Return 11 April 2006
287 - Change in situation or address of Registered Office 11 April 2006
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
288a - Notice of appointment of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
NEWINC - New incorporation documents 07 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.