ALPHASE UK LIMITED - HULL


Company Profile Company Filings

Overview

ALPHASE UK LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
ALPHASE UK LIMITED was incorporated 15 years ago on 19/01/2009 and has the registered number: 06794831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALPHASE UK LIMITED - HULL

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

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 H, VENTURE BUSINESS PARK
HULL
HU3 4EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ANDREW WAYMAN Apr 1966 British Director 2009-01-19 CURRENT
ANDREW MOULDS Aug 1964 British Director 2009-01-19 CURRENT
MR ANTHONY OWEN MOORE British Director 2009-01-19 CURRENT
NEIL DAVID JENNINGS May 1966 British Director 2009-01-19 CURRENT
MR ANTHONY OWEN MOORE British Secretary 2009-01-19 CURRENT
MR IAN ANDREW WAYMAN May 1966 British Director 2009-01-19 UNTIL 2010-06-09 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2009-01-19 UNTIL 2009-01-19 RESIGNED
NEIL DAVID JENNINGS Apr 1966 British Director 2009-01-19 UNTIL 2010-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Andrew Wayman 2016-04-06 5/1966 Hull   Ownership of shares 25 to 50 percent
Mr Anthony Owen Moore 2016-04-06 3/1948 Hull   Ownership of shares 25 to 50 percent

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AMF PRECISION ENGINEERING LIMITED WIRRAL UNITED KINGDOM Active SMALL 25620 - Machining
B C (ROOFING CONTRACTORS) LIMITED SCUNTHORPE Active TOTAL EXEMPTION FULL 43910 - Roofing activities
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ARK SHOPFITTERS LIMITED WESTGATE Dissolved... UNAUDITED ABRIDGED 31010 - Manufacture of office and shop furniture
12 MEDLEY ROAD (MANAGEMENT) LIMITED HULL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANNS HILL FARM COCKERMOUTH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
A. J. HARRISON (ACCOUNTANTS) LIMITED BARNSLEY Active MICRO ENTITY 69201 - Accounting and auditing activities
AUTO INDUSTRIAL PAINTS LIMITED LEEDS Active MICRO ENTITY 71111 - Architectural activities
AMCO DRILLING (UK) LIMITED HOLMFIRTH ENGLAND Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
BC INC. LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
AUTUMNPARK HOLDINGS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FUTURE LIGHTING SOLUTIONS LIMITED HULL Dissolved... TOTAL EXEMPTION SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
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Free Reports Available

Report Date Filed Date of Report Assets
Alphase UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-17 31-03-2023 £17,717 Cash £100,097 equity
Alphase UK Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-03-2022 £688,364 Cash £100,098 equity
Alphase UK Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 31-03-2021 £667,465 Cash £100,156 equity
Alphase UK Limited - Accounts to registrar (filleted) - small 18.2 2020-08-22 31-03-2020 £241,744 Cash £100,158 equity
Alphase UK Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 31-03-2019 £287,438 Cash £100,218 equity
Alphase UK Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-03-2018 £193,859 Cash £100,278 equity
Alphase UK Limited - Accounts to registrar - small 17.2 2017-10-24 31-03-2017 £171,658 Cash £100,338 equity
Alphase UK Limited - Accounts to registrar - small 16.3d 2016-12-22 31-03-2016 £105,754 Cash £98,420 equity
Alphase UK Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £70,115 Cash £100,000 equity
Alphase UK Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-03-2014 £34,015 Cash £100,560 equity

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YORKSHIRE BACON COMPANY LIMITED HULL Active DORMANT 99999 - Dormant Company
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THEVANMUSTGO.CO.UK LTD HULL ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles