ONE ALPHA LTD - MANCHESTER
Company Profile | Company Filings |
Overview
ONE ALPHA LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
ONE ALPHA LTD was incorporated 6 years ago on 03/04/2018 and has the registered number: 11285775. The accounts status is TOTAL EXEMPTION FULL.
ONE ALPHA LTD was incorporated 6 years ago on 03/04/2018 and has the registered number: 11285775. The accounts status is TOTAL EXEMPTION FULL.
ONE ALPHA LTD - MANCHESTER
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
UNIT H1 LYNTOWN TRADING ESTATE
MANCHESTER
M30 9QG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLDFAST CONSTRUCTION LIMITED (until 11/04/2019)
HOLDFAST CONSTRUCTION LIMITED (until 11/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2021 | 24/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE TERENCE | Aug 1981 | British | Director | 2022-01-03 | CURRENT |
MR SAQIB MALIK | Apr 1982 | British | Director | 2019-04-10 UNTIL 2020-01-01 | RESIGNED |
MR SHAHID JAMIL | Mar 1977 | British | Director | 2019-04-10 UNTIL 2021-01-01 | RESIGNED |
MR MOHAMMAD ASLAM JALAL | Mar 1940 | British | Director | 2021-01-04 UNTIL 2022-07-04 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2018-04-03 UNTIL 2019-04-10 | RESIGNED |
MR HAMED BAHMANI | May 1952 | British | Director | 2020-04-01 UNTIL 2021-01-04 | RESIGNED |
MR KHALED AGAEL | Nov 1969 | Maltese | Director | 2020-02-03 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammad Aslam Jalal | 2021-01-04 | 3/1940 | Manchester |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Mr Hamed Bahmani | 2020-04-01 - 2021-01-04 | 5/1982 | Manchester |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Any Alpha Ltd | 2019-04-10 - 2020-04-01 | Rochdale Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fd Secretarial Ltd | 2018-04-03 - 2019-04-10 | London |
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 |
---|---|---|---|
Micro-entity Accounts - ONE ALPHA LTD | 2021-06-25 | 30-04-2019 | £64,131 equity |
Micro-entity Accounts - ONE ALPHA LTD | 2021-06-25 | 30-04-2020 | £200,038 equity |