ALPHA CONSULTING LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ALPHA CONSULTING LTD is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
ALPHA CONSULTING LTD was incorporated 18 years ago on 09/02/2006 and has the registered number: 05703764. The accounts status is DORMANT and accounts are next due on 30/11/2024.

ALPHA CONSULTING LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

92 TILE KILN LANE
HEMEL HEMPSTEAD
HP3 8NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALPHA SOURCING LTD (until 17/10/2023)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DAVID KIME Sep 1968 English Director 2023-10-15 CURRENT
EMMA AUSTIN Dec 1974 English Director 2006-02-09 CURRENT
MS EMMA JANE AUSTIN Secretary 2023-10-15 CURRENT
MRS NATALIE CROWIE British Secretary 2008-03-05 UNTIL 2023-10-15 RESIGNED
BEECH COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-10 UNTIL 2008-03-05 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-02-09 UNTIL 2006-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Kime 2023-10-15 9/1968 Hemel Hempstead   Ownership of shares 25 to 50 percent
Ms Emma Jane Austin 2023-10-15 12/1974 Hemel Hempstead   Ownership of shares 50 to 75 percent
Ms Emma Jane Austin 2016-04-06 - 2023-10-15 12/1974 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALOO LIMITED STOKE MANDEVILLE ENGLAND Active SMALL 32300 - Manufacture of sports goods

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALPHA CONSULTING LTD 2023-11-17 28-02-2023 £100 Cash £100 equity
Dormant Company Accounts - ALPHA SOURCING LTD 2022-10-28 28-02-2022 £100 Cash £100 equity
Dormant Company Accounts - ALPHA SOURCING LTD 2021-10-27 28-02-2021 £100 Cash £100 equity
Dormant Company Accounts - ALPHA SOURCING LTD 2021-01-29 28-02-2020 £100 Cash £100 equity
Dormant Company Accounts - ALPHA SOURCING LTD 2019-10-25 28-02-2019 £100 Cash £100 equity
Dormant Company Accounts - ALPHA SOURCING LTD 2018-10-25 28-02-2018 £100 Cash £100 equity
Dormant Company Accounts - ALPHA SOURCING LTD 2017-11-08 28-02-2017 £100 Cash £100 equity
Dormant Company Accounts - ALPHA SOURCING LTD 2016-11-26 28-02-2016 £100 Cash £100 equity
Dormant Company Accounts - ALPHA SOURCING LTD 2015-11-17 28-02-2015 £100 Cash £100 equity
Dormant Company Accounts - ALPHA SOURCING LTD 2014-12-04 28-02-2014 £100 Cash £100 equity

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