ALPHAQUAD LTD - BIDFORD ON AVON
| Company Profile | Company Filings |
Overview
ALPHAQUAD LTD is a Private Limited Company from BIDFORD ON AVON ENGLAND and has the status: Active.
ALPHAQUAD LTD was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALPHAQUAD LTD was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALPHAQUAD LTD - BIDFORD ON AVON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT C, THE COURTYARD, WIXFORD PARK
BIDFORD ON AVON
WARWICKSHIRE
B50 4JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALPHAQUAD INTERNET SOLUTIONS LIMITED (until 27/07/2007)
ALPHAQUAD INTERNET SOLUTIONS LIMITED (until 27/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN FLETCHER | Aug 1961 | British | Director | 2000-12-29 | CURRENT |
| MR TIMOTHY PURSLOW | Apr 1971 | British | Director | 2020-01-01 | CURRENT |
| MRS SARA MARIE CRESSWELL | Aug 1984 | British | Director | 2024-01-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | ||
| MR IAN PAUL RUSSELL | Dec 1970 | British | Director | 2014-09-08 UNTIL 2016-04-13 | RESIGNED |
| MR DARREN STUART POTTER | Nov 1976 | British | Director | 2010-04-15 UNTIL 2012-07-20 | RESIGNED |
| MR ROBIN PAINTER | Jul 1982 | British | Director | 2014-09-08 UNTIL 2016-04-29 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | ||
| MRS JENNIFER ANN FLETCHER | Aug 1960 | British | Director | 2000-12-29 UNTIL 2022-03-05 | RESIGNED |
| MR BENJAMIN FELTWELL | Nov 1987 | British | Director | 2016-10-07 UNTIL 2018-03-20 | RESIGNED |
| MRS JENNIFER ANN FLETCHER | Aug 1960 | British | Secretary | 2000-12-29 UNTIL 2022-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jennifer Ann Fletcher | 2016-12-29 - 2022-03-05 | 8/1960 | Bidford On Avon Warwickshire | Ownership of shares 50 to 75 percent |
| Mr Jonathan Fletcher | 2016-12-29 | 8/1961 | Bidford On Avon Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alphaquad Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-16 | 31-03-2023 | £205,081 Cash £239,452 equity |
| Alphaquad Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-17 | 31-03-2022 | £193,333 Cash £140,083 equity |
| Alphaquad Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-19 | 31-03-2021 | £99,963 Cash £51,469 equity |
| ALPHAQUAD_LIMITED - Accounts | 2020-06-24 | 31-03-2020 | £9,200 Cash £74,181 equity |
| ALPHAQUAD_LIMITED - Accounts | 2019-05-24 | 31-03-2019 | £28,423 Cash £106,824 equity |
| ALPHAQUAD_LIMITED - Accounts | 2018-06-13 | 31-03-2018 | £38,848 Cash £128,239 equity |
| ALPHAQUAD_LIMITED - Accounts | 2017-06-01 | 31-03-2017 | £42,411 Cash |
| ALPHAQUAD_LIMITED - Accounts | 2016-11-01 | 31-03-2016 | £138,868 Cash £236,886 equity |
| ALPHAQUAD_LIMITED - Accounts | 2015-06-25 | 31-03-2015 | £323,995 Cash £326,125 equity |