About

Registered Number: 04109183
Date of Incorporation: 16/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Third Floor, 20 Old Bailey, London, EC4M 7AN

 

Alphaville Ltd was registered on 16 November 2000 and has its registered office in London. Alphaville Ltd has no directors listed at Companies House. We don't know the number of employees at Alphaville Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 04 November 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 16 November 2018
AD01 - Change of registered office address 06 August 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 28 November 2016
TM02 - Termination of appointment of secretary 21 September 2016
AA - Annual Accounts 31 August 2016
CH01 - Change of particulars for director 21 April 2016
CH03 - Change of particulars for secretary 20 April 2016
CH01 - Change of particulars for director 20 April 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 31 July 2012
CH01 - Change of particulars for director 29 February 2012
CH01 - Change of particulars for director 29 February 2012
CH01 - Change of particulars for director 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH03 - Change of particulars for secretary 28 February 2012
RESOLUTIONS - N/A 20 December 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 December 2011
CC04 - Statement of companies objects 20 December 2011
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 27 November 2005
AA - Annual Accounts 04 October 2005
363a - Annual Return 15 December 2004
AA - Annual Accounts 09 September 2004
363a - Annual Return 03 December 2003
AA - Annual Accounts 03 October 2003
287 - Change in situation or address of Registered Office 20 June 2003
287 - Change in situation or address of Registered Office 29 November 2002
363s - Annual Return 25 November 2002
288c - Notice of change of directors or secretaries or in their particulars 25 November 2002
AA - Annual Accounts 12 July 2002
225 - Change of Accounting Reference Date 22 March 2002
363s - Annual Return 06 December 2001
MEM/ARTS - N/A 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
CERTNM - Change of name certificate 30 November 2000
287 - Change in situation or address of Registered Office 28 November 2000
NEWINC - New incorporation documents 16 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.