Alpha Moisture Systems Limited in 96 City Road BRADFORD - BD8 8ES

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Alpha Moisture Systems Limited BRADFORD

Alpha Moisture Systems started in year 2000 as Private Limited Company with registration number 03902302. The Alpha Moisture Systems company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bradford at Alpha House. Postal code: BD8 8ES.

The company has 2 directors, namely Timothy P., Ben R.. Of them, Ben R. has been with the company the longest, being appointed on 23 October 2023 and Timothy P. has been with the company for the least time - from 19 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alpha Moisture Systems Limited Address / Contact

Office Address	Alpha House
Office Address2	96 City Road
Town	Bradford
Post code	BD8 8ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03902302
Date of Incorporation	Tue, 4th Jan 2000
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Timothy P.

Position: Director

Appointed: 19 December 2023

Ben R.

Position: Director

Appointed: 23 October 2023

Daniel B.

Position: Director

Appointed: 01 October 2022

Resigned: 31 December 2023

Bernard M.

Position: Secretary

Appointed: 01 October 2005

Resigned: 23 October 2023

Shishir P.

Position: Director

Appointed: 06 January 2003

Resigned: 31 December 2013

Dennis C.

Position: Director

Appointed: 04 January 2000

Resigned: 01 December 2021

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 January 2000

Resigned: 04 January 2000

Himanshu P.

Position: Director

Appointed: 04 January 2000

Resigned: 23 October 2023

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2000

Resigned: 04 January 2000

Charles F.

Position: Secretary

Appointed: 04 January 2000

Resigned: 01 October 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Amsgro Limited from Bradford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Amita P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Himanshu P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amsgro Limited

Alpha House 96 City Road, Bradford, West Yorkshire, BD8 8ES, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Companies Registry England And Wales
Registration number	04785275
Notified on	26 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Amita P.

Notified on	27 March 2018
Ceased on	11 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Himanshu P.

Notified on	1 July 2016
Ceased on	11 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 7th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 7th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 23rd, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 20th, October 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 4th January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 4th January 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	282354.00 GBP is the capital in company's statement on Tuesday 27th January 2015	capital
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 4th January 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 29th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 4th January 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 7th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 4th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 4th January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 22nd, April 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 4th January 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 11th, May 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 29th January 2009 filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 5th, April 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 2nd February 2007 filed on: 2nd, February 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 16th, May 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 6th February 2006 filed on: 6th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 22nd, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 6th January 2005 filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th January 2004 filed on: 13th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 6th, May 2003	accounts	Free Download (7 pages)
88(2)R	Alloted 154118 shares on Monday 23rd December 2002. Value of each share 1 £. filed on: 21st, February 2003	capital	Free Download (2 pages)
363s	Annual return made up to Thursday 30th January 2003 filed on: 30th, January 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 28235 shares on Wednesday 18th September 2002. Value of each share 1 £, total number of shares: 28237. filed on: 1st, October 2002	capital	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 10th, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 14th March 2002 filed on: 14th, March 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 100000 shares on Monday 3rd December 2001. Value of each share 1 £, total number of shares: 100002. filed on: 28th, February 2002	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, December 2001	resolution	Free Download (12 pages)
123	Nc inc already adjusted 30/11/01 filed on: 7th, December 2001	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, December 2001	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 13th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 12th, February 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Tuesday 4th January 2000. Value of each share 1 £, total number of shares: 2. filed on: 15th, February 2000	capital	Free Download (2 pages)
287	Registered office changed on 12/01/00 from: 12 york place leeds west yorkshire LS1 2DS filed on: 12th, January 2000	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2000	incorporation	Free Download (19 pages)

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