Alpha Trustees Limited in LONDON

Alpha Trustees Limited LONDON

Founded in 2004, Alpha Trustees, classified under reg no. 05136530 is an active company. Currently registered at 100 Cannon Street EC4N 6EU, London the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 5 directors, namely Mark A., Laura S. and Graeme H. and others. Of them, Lynne R. has been with the company the longest, being appointed on 10 December 2020 and Mark A. and Laura S. have been with the company for the least time - from 17 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alpha Trustees Limited Address / Contact

Office Address	100 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05136530
Date of Incorporation	Tue, 25th May 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Mark A.

Position: Director

Appointed: 17 November 2023

Laura S.

Position: Director

Appointed: 17 November 2023

Graeme H.

Position: Director

Appointed: 31 October 2022

Matthew R.

Position: Director

Appointed: 31 October 2022

Lynne R.

Position: Director

Appointed: 10 December 2020

Gareth A.

Position: Director

Appointed: 22 July 2022

Resigned: 31 October 2023

Wayne B.

Position: Director

Appointed: 22 July 2022

Resigned: 31 October 2023

Christopher S.

Position: Director

Appointed: 10 December 2020

Resigned: 31 October 2022

John F.

Position: Director

Appointed: 10 December 2020

Resigned: 31 January 2022

Lee B.

Position: Director

Appointed: 10 December 2020

Resigned: 22 July 2022

Craig W.

Position: Director

Appointed: 17 February 2020

Resigned: 10 December 2020

Toby L.

Position: Director

Appointed: 17 February 2020

Resigned: 10 December 2020

Vincent C.

Position: Secretary

Appointed: 30 July 2018

Resigned: 24 February 2020

Paul D.

Position: Director

Appointed: 13 March 2018

Resigned: 31 January 2022

Afshan R.

Position: Secretary

Appointed: 06 June 2017

Resigned: 12 July 2018

Vincent C.

Position: Director

Appointed: 06 June 2017

Resigned: 24 February 2020

James T.

Position: Director

Appointed: 03 April 2017

Resigned: 31 October 2018

Julie U.

Position: Secretary

Appointed: 18 September 2012

Resigned: 31 May 2017

James R.

Position: Director

Appointed: 01 September 2011

Resigned: 07 January 2015

Kate R.

Position: Director

Appointed: 25 May 2004

Resigned: 06 April 2018

Michael L.

Position: Director

Appointed: 25 May 2004

Resigned: 31 May 2017

Gary T.

Position: Secretary

Appointed: 25 May 2004

Resigned: 18 September 2012

Peter H.

Position: Director

Appointed: 25 May 2004

Resigned: 31 August 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2004

Resigned: 25 May 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Embark Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Charles Stanley Group Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Embark Group Limited

100 Cannon Street, London, EC4N 6EU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03578067
Notified on	31 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles Stanley Group Plc

25 Luke Street Luke Street, London, EC2A 4AR, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	United Kingdom Companies House
Registration number	00048796
Notified on	6 April 2016
Ceased on	31 May 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1	1	1	1	1	1	1
Debtors	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/17. filed on: 1st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/17. filed on: 1st, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/17. filed on: 1st, December 2023	officers	Free Download (2 pages)
TM01	2023/10/31 - the day director's appointment was terminated filed on: 7th, November 2023	officers	Free Download (1 page)
TM01	2023/10/31 - the day director's appointment was terminated filed on: 7th, November 2023	officers	Free Download (1 page)
CH01	On 2023/01/26 director's details were changed filed on: 17th, February 2023	officers	Free Download (2 pages)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 3rd, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/31. filed on: 3rd, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/31. filed on: 3rd, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/22. filed on: 10th, August 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/22. filed on: 27th, July 2022	officers	Free Download (2 pages)
TM01	2022/07/22 - the day director's appointment was terminated filed on: 26th, July 2022	officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 100 Cannon Street London EC4N 6EU. Previous address: One Glass Wharf Bristol BS2 0ZX United Kingdom filed on: 26th, July 2022	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 100 Cannon Street London EC4N 6EU filed on: 26th, July 2022	address	Free Download (1 page)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 7th, February 2022	officers	Free Download (1 page)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 7th, February 2022	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX filed on: 11th, March 2021	address	Free Download (1 page)
CH01	On 2021/02/08 director's details were changed filed on: 16th, February 2021	officers	Free Download (2 pages)
CH01	On 2021/02/08 director's details were changed filed on: 16th, February 2021	officers	Free Download (2 pages)
CH01	On 2021/02/08 director's details were changed filed on: 16th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/10. filed on: 15th, December 2020	officers	Free Download (2 pages)
TM01	2020/12/10 - the day director's appointment was terminated filed on: 10th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/10. filed on: 10th, December 2020	officers	Free Download (2 pages)
TM01	2020/12/10 - the day director's appointment was terminated filed on: 10th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/10. filed on: 10th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/10. filed on: 10th, December 2020	officers	Free Download (2 pages)
TM02	2020/02/24 - the day secretary's appointment was terminated filed on: 24th, February 2020	officers	Free Download (1 page)
TM01	2020/02/24 - the day director's appointment was terminated filed on: 24th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/17. filed on: 17th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/17. filed on: 17th, February 2020	officers	Free Download (2 pages)
TM01	2018/10/31 - the day director's appointment was terminated filed on: 31st, October 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/07/30 filed on: 30th, July 2018	officers	Free Download (2 pages)
TM02	2018/07/12 - the day secretary's appointment was terminated filed on: 12th, July 2018	officers	Free Download (1 page)
TM01	2018/04/06 - the day director's appointment was terminated filed on: 6th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/13. filed on: 15th, March 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 12th, February 2018	accounts	Free Download (3 pages)
AD01	Address change date: 2017/06/27. New Address: 100 Cannon Street London EC4N 6EU. Previous address: 55 Bishopsgate London EC2N 3AS United Kingdom filed on: 27th, June 2017	address	Free Download (1 page)
AP03	New secretary appointment on 2017/06/06 filed on: 19th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/06. filed on: 19th, June 2017	officers	Free Download (2 pages)
TM02	2017/05/31 - the day secretary's appointment was terminated filed on: 19th, June 2017	officers	Free Download (1 page)
TM01	2017/05/31 - the day director's appointment was terminated filed on: 19th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/03. filed on: 5th, April 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 1st, December 2016	accounts	Free Download (5 pages)
CH03	On 2016/11/01 secretary's details were changed filed on: 17th, November 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/10/25. New Address: 55 Bishopsgate London EC2N 3AS. Previous address: 25 Luke Street London EC2A 4AR filed on: 25th, October 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/23 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/05	capital
TM01	2015/01/07 - the day director's appointment was terminated filed on: 28th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/23 with full list of members filed on: 16th, October 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/16	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 24th, February 2014	auditors	Free Download (3 pages)
MISC	Section 519 filed on: 7th, February 2014	miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/23 with full list of members filed on: 28th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 2nd, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/23 with full list of members filed on: 25th, September 2012	annual return	Free Download (5 pages)
AP03	New secretary appointment on 2012/09/24 filed on: 24th, September 2012	officers	Free Download (2 pages)
TM02	2012/09/24 - the day secretary's appointment was terminated filed on: 24th, September 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 7th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/23 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/09/12. filed on: 12th, September 2011	officers	Free Download (2 pages)
TM01	2011/09/01 - the day director's appointment was terminated filed on: 1st, September 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 27th, July 2011	accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 1st, October 2010	auditors	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/23 with full list of members filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 10th, September 2010	accounts	Free Download (7 pages)
CH01	On 2010/04/14 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/14 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/14 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 28th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 29th, August 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 29th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, October 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 4th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 4th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 4th, January 2006	resolution
RESOLUTIONS	Resolution of election filed on: 4th, January 2006	resolution
RESOLUTIONS	Resolution of election filed on: 4th, January 2006	resolution	Free Download
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 22nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 22nd, June 2004	accounts	Free Download (1 page)
288b	On 2004/05/26 Secretary resigned filed on: 26th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/26 Secretary resigned filed on: 26th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, May 2004	incorporation	Free Download (17 pages)

Alpha Trustees Limited LONDON

Alpha Trustees Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Laura S.

Graeme H.

Matthew R.

Lynne R.

Gareth A.

Wayne B.

Christopher S.

John F.

Lee B.

Craig W.

Toby L.

Vincent C.

Paul D.

Afshan R.

Vincent C.

James T.

Julie U.

James R.

Kate R.

Michael L.

Gary T.

Peter H.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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