Alpha Securities Trading Limited in 57 Saint Jamess Street LONDON

Alpha Securities Trading Limited LONDON

Alpha Securities Trading started in year 1999 as Private Limited Company with registration number 03759568. The Alpha Securities Trading company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Cassini House. Postal code: SW1A 1LD. Since 2004/01/15 Alpha Securities Trading Limited is no longer carrying the name Piccadilly Growth Trading.

The firm has 6 directors, namely Thomas S., Thomas S. and Victoria S. and others. Of them, Duncan B. has been with the company the longest, being appointed on 19 November 2013 and Thomas S. and Thomas S. have been with the company for the least time - from 15 March 2023. As of 15 May 2024, there were 11 ex directors - Blathnaid B., Ian D. and others listed below. There were no ex secretaries.

Alpha Securities Trading Limited Address / Contact

Office Address	Cassini House
Office Address2	57 Saint Jamess Street
Town	London
Post code	SW1A 1LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03759568
Date of Incorporation	Tue, 27th Apr 1999
Industry	Activities of investment trusts
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (261 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Thomas S.

Position: Director

Appointed: 15 March 2023

Thomas S.

Position: Director

Appointed: 15 March 2023

Victoria S.

Position: Director

Appointed: 31 May 2019

James K.

Position: Director

Appointed: 06 April 2017

John A.

Position: Director

Appointed: 25 June 2015

Artemis Fund Managers Limited

Position: Corporate Secretary

Appointed: 15 July 2014

Duncan B.

Position: Director

Appointed: 19 November 2013

Blathnaid B.

Position: Director

Appointed: 09 July 2015

Resigned: 13 October 2022

Ian D.

Position: Director

Appointed: 10 December 2010

Resigned: 01 October 2013

Artemis Investment Management Llp

Position: Corporate Secretary

Appointed: 01 October 2010

Resigned: 15 July 2014

Artemis Investment Management Limited

Position: Corporate Secretary

Appointed: 27 June 2006

Resigned: 01 October 2010

Tom C.

Position: Director

Appointed: 05 April 2006

Resigned: 11 October 2018

David B.

Position: Director

Appointed: 17 February 2005

Resigned: 05 October 2016

Andrew D.

Position: Director

Appointed: 01 April 2004

Resigned: 01 October 2015

Bnp Paribas Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 September 2003

Resigned: 27 June 2006

Charles P.

Position: Director

Appointed: 14 July 2003

Resigned: 10 December 2010

Simon M.

Position: Director

Appointed: 14 July 2003

Resigned: 02 October 2014

Andrzej S.

Position: Director

Appointed: 29 March 2001

Resigned: 04 January 2008

Capita Sinclair Henderson Limited

Position: Corporate Secretary

Appointed: 14 May 1999

Resigned: 01 September 2003

Christopher M.

Position: Director

Appointed: 14 May 1999

Resigned: 29 March 2001

Andrew G.

Position: Director

Appointed: 14 May 1999

Resigned: 07 September 2004

Peter M.

Position: Director

Appointed: 14 May 1999

Resigned: 07 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1999

Resigned: 14 May 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 April 1999

Resigned: 14 May 1999

Company previous names

Piccadilly Growth Trading	January 15, 2004
Betburst	June 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 26th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 26th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 19th, January 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 25th, October 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 15th, October 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 30th, December 2019	accounts	Free Download
AA	Full accounts for the period ending 2018/04/30 filed on: 23rd, January 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 4th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 2nd, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 20th, May 2016	annual return	Free Download (19 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/20	capital
AA	Full accounts for the period ending 2015/04/30 filed on: 15th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 26th, May 2015	annual return	Free Download (16 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/26	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 15th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 12th, May 2014	annual return	Free Download (17 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/12	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 17th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 29th, May 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 3rd, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 1st, August 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 13th, June 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 3rd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 20th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 15th, September 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 20th, February 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/06/05 with shareholders record filed on: 5th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 12th, March 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 2nd, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 2nd, October 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 16th, September 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 16th, September 2004	accounts	Free Download (9 pages)
363a	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 27th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 27th, September 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 29th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 29th, August 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2002/05/29 with shareholders record filed on: 29th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/29 with shareholders record filed on: 29th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 15th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 15th, February 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363(288)	2001/05/23 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/04/30 filed on: 11th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 11th, August 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/06/08 with shareholders record filed on: 8th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/08 with shareholders record filed on: 8th, June 2000	annual return	Free Download (7 pages)

Alpha Securities Trading Limited LONDON

Alpha Securities Trading Limited Address / Contact

Company Information / Profile

Company staff

Thomas S.

Thomas S.

Victoria S.

James K.

John A.

Artemis Fund Managers Limited

Duncan B.

Blathnaid B.

Ian D.

Artemis Investment Management Llp

Artemis Investment Management Limited

Tom C.

David B.

Andrew D.

Bnp Paribas Secretarial Services Limited

Charles P.

Simon M.

Andrzej S.

Capita Sinclair Henderson Limited

Christopher M.

Andrew G.

Peter M.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us