About

Registered Number: 04355834
Date of Incorporation: 18/01/2002 (17 years and 5 months ago)
Company Status: Active
Registered Address: Suite 8 Stewart House, 56 Longbridge Road, Barking, Essex, IG11 8RW,

 

Alpha Building Services Engineering Ltd was founded on 18 January 2002 with its registered office in Barking, it's status is listed as "Active". The current directors of this business are listed as Budu Aggrey, John Bossman, Budu Aggrey, Bibbi Grace, Budu-aggrey, Judith. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDU AGGREY, John Bossman 18 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BUDU AGGREY, Bibbi Grace 18 January 2002 28 February 2007 1
BUDU-AGGREY, Judith 01 March 2007 02 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Budu-Aggrey/
1954-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 17 April 2019
CS01 - N/A 02 February 2019
AA - Annual Accounts 09 April 2018
CS01 - N/A 06 February 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 October 2017
RESOLUTIONS - N/A 04 October 2017
SH01 - Return of Allotment of shares 04 October 2017
SH01 - Return of Allotment of shares 04 October 2017
SH19 - Statement of capital 04 October 2017
SH19 - Statement of capital 04 October 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 October 2017
CAP-SS - N/A 04 October 2017
PSC04 - N/A 23 August 2017
MR04 - N/A 23 August 2017
MR04 - N/A 04 August 2017
AA - Annual Accounts 30 March 2017
AD01 - Change of registered office address 08 March 2017
CS01 - N/A 08 March 2017
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
MR04 - N/A 28 June 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 02 March 2016
MR01 - N/A 05 September 2015
MR01 - N/A 04 September 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 04 February 2015
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 04 December 2013
AA01 - Change of accounting reference date 03 October 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 28 October 2009
AA - Annual Accounts 15 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 21 January 2008
353 - Register of members 21 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
287 - Change in situation or address of Registered Office 08 January 2008
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 24 April 2007
395 - Particulars of a mortgage or charge 24 April 2007
395 - Particulars of a mortgage or charge 24 April 2007
395 - Particulars of a mortgage or charge 24 April 2007
395 - Particulars of a mortgage or charge 24 April 2007
395 - Particulars of a mortgage or charge 24 April 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
288b - Notice of resignation of directors or secretaries 25 March 2007
363s - Annual Return 12 March 2007
395 - Particulars of a mortgage or charge 23 December 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 03 December 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 11 November 2003
395 - Particulars of a mortgage or charge 16 January 2003
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
NEWINC - New incorporation documents 18 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2015 Outstanding

N/A

A registered charge 21 August 2015 Outstanding

N/A

Mortgage 19 October 2009 Fully Satisfied

N/A

Mortgage 20 April 2007 Fully Satisfied

N/A

Mortgage 20 April 2007 Fully Satisfied

N/A

Mortgage 20 April 2007 Fully Satisfied

N/A

Mortgage 20 April 2007 Fully Satisfied

N/A

Mortgage 20 April 2007 Fully Satisfied

N/A

Mortgage 20 April 2007 Fully Satisfied

N/A

Mortgage 20 April 2007 Fully Satisfied

N/A

Mortgage 20 April 2007 Fully Satisfied

N/A

Mortgage 20 April 2007 Fully Satisfied

N/A

Mortgage 20 April 2007 Fully Satisfied

N/A

Mortgage deed 20 April 2007 Fully Satisfied

N/A

Mortgage deed 20 April 2007 Fully Satisfied

N/A

Mortgage deed 20 April 2007 Fully Satisfied

N/A

Mortgage deed 20 April 2007 Fully Satisfied

N/A

Mortgage deed 20 April 2007 Fully Satisfied

N/A

Mortgage deed 20 April 2007 Fully Satisfied

N/A

Debenture 06 December 2006 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 13 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.