ALPHA PLUS GUARDIAN SERVICES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ALPHA PLUS GUARDIAN SERVICES LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
ALPHA PLUS GUARDIAN SERVICES LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04939506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ALPHA PLUS GUARDIAN SERVICES LIMITED - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA CHARLOTTE RYAN Mar 1967 British Director 2017-05-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-10-21 UNTIL 2003-10-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-21 UNTIL 2003-10-21 RESIGNED
RICHARD HINDMOOR YOUDALE May 1947 British Director 2003-10-21 UNTIL 2017-05-02 RESIGNED
JANE YOUDALE British Director 2003-10-21 UNTIL 2017-05-02 RESIGNED
RICHARD KEVIN RYAN Oct 1957 British Director 2017-05-02 UNTIL 2020-08-28 RESIGNED
JANE YOUDALE British Secretary 2003-10-21 UNTIL 2017-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alpha Ryan Consultancy Limited 2017-05-02 - 2022-12-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Kevin Ryan 2017-05-02 - 2020-08-28 10/1957 Cheltenham   Gloucestershire Right to appoint and remove directors
Mrs Emma Charlotte Ryan 2017-05-02 3/1967 Newent   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Hindmoor Youdale 2016-04-06 - 2017-05-02 5/1947 Oxford   Oxfordshire Significant influence or control
Jane Youdale 2016-04-06 - 2017-05-02 3/1953 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION FOR THE EDUCATION AND GUARDIANSHIP OF INTERNATIONAL STUDENTS STONEHOUSE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CHIGWELL SCHOOL CHIGWELL Active GROUP 85200 - Primary education
APEX EDUCATIONAL CONSULTANCY LTD OXFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COMPASS GUARDIANSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
GUT CAPITAL LIMITED CHELTENHAM Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
THE ALPHA RYAN CONSULTANCY LIMITED CHELTENHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BORDERS POTTERY C.I.C. EYEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Alpha Plus Guardian Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-07-2023 £34,399 Cash £751 equity
Alpha Plus Guardian Services Limited - Accounts to registrar (filleted) - small 22.3 2023-02-09 31-07-2022 £21,255 Cash £-16,215 equity
Alpha Plus Guardian Services Limited - Accounts to registrar (filleted) - small 18.2 2022-04-22 31-07-2021 £39,611 Cash £-41,782 equity
Alpha Plus Guardian Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-07-2019 £163,630 Cash £17,985 equity
Alpha Plus Guardian Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-07-2018 £138,860 Cash £2,324 equity
Alpha Plus Guardian Services Limited - Accounts to registrar (filleted) - small 18.1 2018-04-17 31-07-2017 £99,338 Cash £14,272 equity
Accounts filed on 31-07-2016 2016-12-24 31-07-2016 £173,279 Cash £138,675 equity
Accounts filed on 31-07-2015 2016-01-09 31-07-2015 £166,660 Cash £113,051 equity
Accounts filed on 31-07-2014 2015-04-30 31-07-2014 £201,815 Cash £93,241 equity

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