Alpha-1 Solutions Ltd SUTTON


Alpha-1 Solutions started in year 2015 as Private Limited Company with registration number 09525534. The Alpha-1 Solutions company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in Sutton at 1 Ambleside Gardens Ambleside Gardens. Postal code: SM2 5ES.

Alpha-1 Solutions Ltd Address / Contact

Office Address 1 Ambleside Gardens Ambleside Gardens
Office Address2 Carvendish Road
Town Sutton
Post code SM2 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 09525534
Date of Incorporation Thu, 2nd Apr 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 9 years old
Account next due date Sun, 30th Apr 2023 (361 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Sun, 16th Apr 2023 (2023-04-16)
Last confirmation statement dated Sat, 2nd Apr 2022

Company staff

Yoni S.

Position: Director

Appointed: 04 February 2024

Oladimeji A.

Position: Director

Appointed: 02 April 2015

Resigned: 06 April 2015

Olufemi O.

Position: Director

Appointed: 02 April 2015

Resigned: 04 February 2024

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Olufemi O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Yoni S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Olufemi O., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Olufemi O.

Notified on 10 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Yoni S.

Notified on 10 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Olufemi O.

Notified on 2 April 2017
Ceased on 4 February 2024
Nature of 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 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth23-562      
Balance Sheet
Current Assets27128282397397   
Net Assets Liabilities 5621 3492 270168111
Cash Bank On Hand     11 
Cash Bank In Hand578128      
Net Assets Liabilities Including Pension Asset Liability27-562      
Tangible Fixed Assets 500      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve22-585      
Shareholder Funds23-562      
Other
Average Number Employees During Period    11  
Creditors 1 1902 1943 3521 2503 715  
Fixed Assets 500563685685   
Net Current Assets Liabilities23-1 0621 9122 9558533 715  
Other Operating Expenses Format2    800   
Profit Loss   -1 506123   
Raw Materials Consumables Used   22 88128 250   
Staff Costs Employee Benefits Expense   3 87512 501   
Total Assets Less Current Liabilities23-5621 3492 2701683 715  
Description Share Type       1
Called Up Share Capital Not Paid Not Expressed As Current Asset      11
Number Shares Allotted 1    11
Par Value Share 1    11
Creditors Due Within One Year5551 190      
Revaluation Reserve 22      
Secured Debts5551 190      
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Additions 500      
Tangible Fixed Assets Cost Or Valuation 500      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to July 31, 2023
filed on: 1st, April 2024
Free Download (2 pages)

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