ALPHATHETA EUROPE LIMITED - KINGS CROSS, LONDON
| Company Profile | Company Filings |
Overview
ALPHATHETA EUROPE LIMITED is a Private Limited Company from KINGS CROSS, LONDON UNITED KINGDOM and has the status: Active.
ALPHATHETA EUROPE LIMITED was incorporated 9 years ago on 06/10/2014 and has the registered number: 09250926. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALPHATHETA EUROPE LIMITED was incorporated 9 years ago on 06/10/2014 and has the registered number: 09250926. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALPHATHETA EUROPE LIMITED - KINGS CROSS, LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 39 TILEYARD STUDIOS
KINGS CROSS, LONDON
N7 9AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PDJ EUROPE LTD (until 04/01/2021)
PDJ EUROPE LTD (until 04/01/2021)
PIONEER DJ EMEA LIMITED (until 22/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HIROAKI NISHIKAWA | Aug 1981 | Japanese | Director | 2023-06-16 | CURRENT |
| MS ANITA TONI WILKINSON | Secretary | 2015-10-16 | CURRENT | ||
| MR JUN NAGAHATA | Aug 1963 | Japanese | Director | 2014-10-06 UNTIL 2015-03-02 | RESIGNED |
| MR MARK DRURY | Jan 1953 | British | Director | 2014-10-06 UNTIL 2018-05-01 | RESIGNED |
| MR KEI AIKAWA | May 1975 | Japanese | Director | 2015-03-02 UNTIL 2023-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alphatheta Emea Limited | 2016-04-06 | South Ruislip |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ALPHATHETA EUROPE LIMITED | 2023-08-25 | 31-12-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - ALPHATHETA EUROPE LIMITED | 2022-10-04 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - ALPHATHETA EUROPE LIMITED | 2021-06-19 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - PDJ EUROPE LTD | 2020-11-11 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - PDJ EUROPE LTD | 2019-09-17 | 31-12-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - PIONEER DJ EMEA LIMITED | 2018-09-29 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - PIONEER DJ EMEA LIMITED | 2017-09-26 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - PIONEER DJ EMEA LIMITED | 2016-05-14 | 31-12-2015 | £2 Cash £2 equity |