ALPHA PLUS EDUCATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALPHA PLUS EDUCATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALPHA PLUS EDUCATION LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290340. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ALPHA PLUS EDUCATION LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290340. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ALPHA PLUS EDUCATION LIMITED - LONDON
This company is listed in the following categories:
85200 - Primary education
85200 - Primary education
85310 - General secondary education
85600 - Educational support services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2 FITZROY PLACE
LONDON
ENGLAND
W1T 3JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNCARY 5 LIMITED (until 23/11/2004)
DUNCARY 5 LIMITED (until 23/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DV4 ADMINISTRATION LIMITED | Corporate Director | 2023-08-23 | CURRENT | ||
| MR ANDREW DAVID PARSONS | Jul 1959 | Bermudian | Director | 2023-08-23 | CURRENT |
| MR RICHARD DANIELS JONES | Jun 1963 | British | Director | 2015-08-19 UNTIL 2023-08-25 | RESIGNED |
| MR ROGER NICHOLAS BIRD | Jul 1973 | British | Secretary | 2005-07-01 UNTIL 2012-06-29 | RESIGNED |
| MISS JULIA CAROLINE NORTON | Secretary | 2012-06-29 UNTIL 2023-08-25 | RESIGNED | ||
| NIGEL VERNON PINN | British | Secretary | 2004-11-18 UNTIL 2005-07-01 | RESIGNED | |
| MR ANGUS SIMON JAMES FRASER | Feb 1945 | British | Director | 2004-12-06 UNTIL 2007-01-08 | RESIGNED |
| MR RICHARD JOHN PURCHASE | Sep 1963 | British | Director | 2010-01-01 UNTIL 2015-08-31 | RESIGNED |
| MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2004-12-06 UNTIL 2007-12-15 | RESIGNED |
| MR MARK JOHN SAMPLE | Sep 1961 | British | Director | 2012-10-01 UNTIL 2021-05-31 | RESIGNED |
| NIGEL VERNON PINN | British | Director | 2004-11-18 UNTIL 2007-12-15 | RESIGNED | |
| MH DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-18 UNTIL 2004-11-18 | RESIGNED | ||
| MR MARK DAVID HANLEY-BROWNE | Oct 1961 | British | Director | 2017-08-29 UNTIL 2023-08-25 | RESIGNED |
| MR CHRISTOPHER JOHN JULIAN DRINKALL | Apr 1964 | British | Director | 2014-07-01 UNTIL 2016-10-12 | RESIGNED |
| MR JAMES EDWARD BLAKE BOWDEN | Mar 1978 | British | Director | 2021-01-04 UNTIL 2023-08-25 | RESIGNED |
| MR PAUL DAVID BRETT | Apr 1950 | British | Director | 2004-11-18 UNTIL 2009-12-31 | RESIGNED |
| MR ROGER NICHOLAS BIRD | Jul 1973 | British | Director | 2005-02-01 UNTIL 2012-06-29 | RESIGNED |
| MR GRAHAM GEORGE ABLE | Jul 1947 | British | Director | 2012-06-29 UNTIL 2014-10-01 | RESIGNED |
| MR GRAHAM GEORGE ABLE | Jul 1947 | British | Director | 2016-10-06 UNTIL 2021-01-29 | RESIGNED |
| MH SECRETARIES LIMITED | Corporate Secretary | 2005-01-04 UNTIL 2005-07-01 | RESIGNED | ||
| MH SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-18 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dv4 Residual Limited | 2023-08-25 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alpha Plus Holdings Plc | 2016-04-06 - 2023-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |