About

Registered Number: 05490680
Date of Incorporation: 24/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Alpha Service Ltd was founded on 24 June 2005 and has its registered office in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSEN, Philipp 01 September 2014 - 1
FRIES, Julian Karl 29 November 2005 01 September 2014 1
HANSEN, Philipp 24 June 2005 29 November 2005 1

Filing History

Document Type Date
CS01 - N/A 06 September 2020
AA - Annual Accounts 06 September 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 29 September 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 17 June 2018
AD01 - Change of registered office address 06 April 2018
AA - Annual Accounts 05 October 2017
AAMD - Amended Accounts 22 August 2017
CS01 - N/A 18 August 2017
CS01 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 08 December 2016
TM02 - Termination of appointment of secretary 08 December 2016
AAMD - Amended Accounts 15 November 2015
AAMD - Amended Accounts 15 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 29 July 2015
CH04 - Change of particulars for corporate secretary 29 July 2015
AD01 - Change of registered office address 29 July 2015
AAMD - Amended Accounts 24 June 2015
TM01 - Termination of appointment of director 19 September 2014
AP01 - Appointment of director 19 September 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 21 July 2014
AD01 - Change of registered office address 17 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 26 June 2013
CH04 - Change of particulars for corporate secretary 26 June 2013
AD01 - Change of registered office address 26 February 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 14 August 2012
CH04 - Change of particulars for corporate secretary 14 August 2012
AD01 - Change of registered office address 06 September 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 30 June 2011
CH04 - Change of particulars for corporate secretary 30 June 2011
AAMD - Amended Accounts 28 March 2011
AD01 - Change of registered office address 23 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH04 - Change of particulars for corporate secretary 28 June 2010
AD01 - Change of registered office address 10 May 2010
DISS40 - Notice of striking-off action discontinued 07 April 2010
AP04 - Appointment of corporate secretary 01 April 2010
TM02 - Termination of appointment of secretary 01 April 2010
AA - Annual Accounts 01 April 2010
AD01 - Change of registered office address 25 March 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 30 September 2008
363a - Annual Return 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
363a - Annual Return 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
225 - Change of Accounting Reference Date 12 July 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 31 July 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
CERTNM - Change of name certificate 19 October 2005
NEWINC - New incorporation documents 24 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.