About

Registered Number: 04930655
Date of Incorporation: 14/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor Offices, 2a Highfield Road, Ringwood, Hampshire, BH24 1RQ,

 

Having been setup in 2003, Alpha Lupi Consulting Ltd have registered office in Ringwood in Hampshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation in the Companies House registry. We don't know the number of employees at Alpha Lupi Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Alison 14 October 2003 - 1
GRIFFITHS, Karl 14 October 2003 - 1
GRIFFITHS, David 14 October 2003 02 November 2006 1

Filing History

Document Type Date
CH01 - Change of particulars for director 19 November 2019
CH01 - Change of particulars for director 19 November 2019
PSC04 - N/A 19 November 2019
PSC04 - N/A 19 November 2019
AD01 - Change of registered office address 19 November 2019
AA - Annual Accounts 30 October 2019
PSC01 - N/A 23 October 2019
PSC04 - N/A 23 October 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 06 January 2013
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 12 November 2011
AR01 - Annual Return 17 October 2010
AA - Annual Accounts 25 September 2010
SH01 - Return of Allotment of shares 01 March 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
CERTNM - Change of name certificate 19 October 2009
RESOLUTIONS - N/A 08 October 2009
287 - Change in situation or address of Registered Office 16 September 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 12 August 2008
225 - Change of Accounting Reference Date 12 August 2008
MEM/ARTS - N/A 13 February 2008
CERTNM - Change of name certificate 11 February 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 28 August 2007
169 - Return by a company purchasing its own shares 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
288b - Notice of resignation of directors or secretaries 02 November 2006
363a - Annual Return 01 November 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 25 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
287 - Change in situation or address of Registered Office 15 October 2003
NEWINC - New incorporation documents 14 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.