About

Registered Number: 09230173
Date of Incorporation: 23/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: Artemis, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE,

 

Alphatheta Emea Ltd was registered on 23 September 2014 and has its registered office in South Ruislip, it's status in the Companies House registry is set to "Active". The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIKAWA, Kei 21 November 2014 - 1
WILKINSON, Anita Toni 01 May 2018 - 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, Anita Toni 16 October 2015 - 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
CS01 - N/A 02 October 2020
MR04 - N/A 08 April 2020
RESOLUTIONS - N/A 06 January 2020
CONNOT - N/A 06 January 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 10 September 2018
AD01 - Change of registered office address 22 May 2018
AP01 - Appointment of director 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 06 October 2016
AR01 - Annual Return 16 October 2015
AP03 - Appointment of secretary 16 October 2015
AA01 - Change of accounting reference date 29 July 2015
MR01 - N/A 17 July 2015
RESOLUTIONS - N/A 13 July 2015
MA - Memorandum and Articles 13 July 2015
AA01 - Change of accounting reference date 06 March 2015
AR01 - Annual Return 22 January 2015
SH06 - Notice of cancellation of shares 06 January 2015
SH03 - Return of purchase of own shares 12 December 2014
AP01 - Appointment of director 21 November 2014
TM01 - Termination of appointment of director 21 November 2014
NEWINC - New incorporation documents 23 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.