ALPHANOVA LTD - BRISTOL


Company Profile Company Filings

Overview

ALPHANOVA LTD is a Private Limited Company from BRISTOL and has the status: Active.
ALPHANOVA LTD was incorporated 13 years ago on 01/11/2010 and has the registered number: 07425923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALPHANOVA LTD - BRISTOL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

2 CHESTERFIELD BUILDINGS
BRISTOL
BS8 1RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZBIGNIEW JOSEPH CZTERNASTEK Mar 1953 British Director 2010-11-01 CURRENT
MRS CAROL ELIZABETH CZTERNASTEK May 1955 British Director 2019-04-06 UNTIL 2022-05-15 RESIGNED
CAROL ELIZABETH CZTERNASTEK Secretary 2010-11-01 UNTIL 2022-05-15 RESIGNED
MRS CAROL ELIZABETH CZTERNASTEK May 1955 British Director 2016-04-01 UNTIL 2018-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zbigniew Joseph Czternastek 2016-04-06 3/1953 Bristol   Significant influence or control
Mrs Carol Elizabeth Czternastek 2016-04-06 5/1955 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROUND BOX MARKETING LTD LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Alphanova Ltd Filleted accounts for Companies House (small and micro) 2023-07-27 31-03-2023 £-46,290 equity
Alphanova Ltd Filleted accounts for Companies House (small and micro) 2022-10-18 31-03-2022 £-45,266 equity
Alphanova Ltd Filleted accounts for Companies House (small and micro) 2021-10-26 31-03-2021 £-39,444 equity
Alphanova Ltd Filleted accounts for Companies House (small and micro) 2020-06-27 31-03-2020 £9 Cash £-32,794 equity
Alphanova Ltd Small abridged accounts 2019-06-05 31-03-2019 £300 Cash £-16,984 equity
Alphanova Ltd Small abridged accounts 2018-08-04 31-03-2018 £301 Cash £-5,723 equity
Alphanova Ltd Small abridged accounts 2017-03-11 31-12-2016 £2,802 Cash £266 equity
Alphanova Ltd Small abbreviated accounts 2016-04-19 31-12-2015 £2,321 Cash £240 equity
Accounts filed on 31-12-2014 2015-05-16 31-12-2014 £301 Cash £199 equity
Accounts filed on 31-12-2013 2014-08-20 31-12-2013 £17,918 Cash £127 equity

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