About

Registered Number: 03144008
Date of Incorporation: 08/01/1996 (25 years and 3 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, London, WC2H 9JQ,

 

Based in London, Alpha Information Services Ltd was established in 1996, it has a status of "Active". We do not know the number of employees at Alpha Information Services Ltd. Alpha Information Services Ltd has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BELL, Mary Lou 08 January 1996 24 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Nigel Charles Bell/
1955-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Mary Lou Bell/
1954-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 January 2020
TM02 - Termination of appointment of secretary 24 December 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 12 January 2018
PSC04 - N/A 06 November 2017
PSC04 - N/A 06 November 2017
AA - Annual Accounts 27 October 2017
CS01 - N/A 19 January 2017
CH01 - Change of particulars for director 05 January 2017
CH03 - Change of particulars for secretary 05 January 2017
AD01 - Change of registered office address 05 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 22 January 2006
288c - Notice of change of directors or secretaries or in their particulars 22 January 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 30 November 2004
287 - Change in situation or address of Registered Office 06 October 2004
363s - Annual Return 10 February 2004
287 - Change in situation or address of Registered Office 05 February 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 24 November 1998
287 - Change in situation or address of Registered Office 13 October 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 26 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
NEWINC - New incorporation documents 08 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.