Founded in 2013, Alpha Financial Crime Consulting Ltd has its registered office in Guildford, it's status in the Companies House registry is set to "Dissolved". The organisation has one director listed as Ford, Graeme John in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORD, Graeme John | 03 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 March 2020 | |
| DS01 - Striking off application by a company | 18 March 2020 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 13 September 2016 | |
| CH01 - Change of particulars for director | 13 September 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| NEWINC - New incorporation documents | 03 September 2013 |
