About

Registered Number: 02871176
Date of Incorporation: 12/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: QAYA LTD, 25 Three Kings Yard, London, W1K 4JT

 

Alphastar Investments Ltd was registered on 12 November 1993 with its registered office in London, it has a status of "Active". There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL SUBAIE, Noor, Sheikha 18 October 2010 - 1
AL THANI, Hamad Bin Jassin Bin Jaber, Sheikh 18 October 2010 - 1
AL THANI, Mohamed Bin Hamad Bin Jassim, Sheikh 18 October 2010 - 1
Secretary Name Appointed Resigned Total Appointments
BAKHOS, Fady 18 October 2010 - 1
WOODBOURNE SECRETARIES JERSEY LIMITED 11 July 2008 18 October 2010 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 30 October 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 09 December 2015
AD01 - Change of registered office address 26 November 2015
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 08 December 2010
AP01 - Appointment of director 28 October 2010
AP01 - Appointment of director 28 October 2010
AP01 - Appointment of director 28 October 2010
AP01 - Appointment of director 28 October 2010
AP03 - Appointment of secretary 28 October 2010
TM02 - Termination of appointment of secretary 28 October 2010
TM01 - Termination of appointment of director 28 October 2010
TM01 - Termination of appointment of director 28 October 2010
TM01 - Termination of appointment of director 28 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 February 2010
AR01 - Annual Return 02 January 2010
AA - Annual Accounts 17 December 2009
395 - Particulars of a mortgage or charge 06 August 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 25 November 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2008
395 - Particulars of a mortgage or charge 29 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
363a - Annual Return 22 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
363a - Annual Return 22 November 2005
395 - Particulars of a mortgage or charge 04 November 2005
AA - Annual Accounts 04 November 2005
395 - Particulars of a mortgage or charge 31 March 2005
363a - Annual Return 26 November 2004
288c - Notice of change of directors or secretaries or in their particulars 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
AA - Annual Accounts 07 June 2004
363a - Annual Return 26 November 2003
AA - Annual Accounts 14 October 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288c - Notice of change of directors or secretaries or in their particulars 17 July 2003
395 - Particulars of a mortgage or charge 14 February 2003
363a - Annual Return 19 November 2002
AA - Annual Accounts 09 April 2002
363a - Annual Return 15 November 2001
AA - Annual Accounts 11 October 2001
288c - Notice of change of directors or secretaries or in their particulars 09 October 2001
363a - Annual Return 30 November 2000
AA - Annual Accounts 21 September 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 24 November 1998
288c - Notice of change of directors or secretaries or in their particulars 21 September 1998
AA - Annual Accounts 17 February 1998
363a - Annual Return 03 December 1997
AA - Annual Accounts 01 May 1997
363a - Annual Return 12 December 1996
AA - Annual Accounts 30 September 1996
363x - Annual Return 18 January 1996
AA - Annual Accounts 25 October 1995
363x - Annual Return 29 November 1994
353 - Register of members 30 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 October 1994
288 - N/A 30 October 1994
288 - N/A 30 October 1994
288 - N/A 30 October 1994
287 - Change in situation or address of Registered Office 29 November 1993
288 - N/A 29 November 1993
288 - N/A 29 November 1993
NEWINC - New incorporation documents 12 November 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 August 2009 Fully Satisfied

N/A

Third party legal charge 11 July 2008 Fully Satisfied

N/A

Debenture 01 November 2005 Fully Satisfied

N/A

Debenture 24 March 2005 Fully Satisfied

N/A

Debenture 12 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.