Alpha Beta Co Holdings Limited in 6 Bevis Marks LONDON

Alpha Beta Co Holdings Limited LONDON

Alpha Beta Holdings started in year 2005 as Private Limited Company with registration number 05417519. The Alpha Beta Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Browne Jacobson Llp 15th Floor. Postal code: EC3A 7BA.

The company has one director. Mark S., appointed on 30 November 2010. There are currently no secretaries appointed. As of 20 April 2024, there were 8 ex directors - Iain H., Martin B. and others listed below. There were no ex secretaries.

Alpha Beta Co Holdings Limited Address / Contact

Office Address	Browne Jacobson Llp 15th Floor
Office Address2	6 Bevis Marks
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05417519
Date of Incorporation	Thu, 7th Apr 2005
Industry	Non-trading company
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Mark S.

Position: Director

Appointed: 30 November 2010

Optimus Secretaries Limited

Position: Corporate Secretary

Appointed: 07 April 2005

Iain H.

Position: Director

Appointed: 13 September 2006

Resigned: 30 November 2010

Martin B.

Position: Director

Appointed: 23 November 2005

Resigned: 13 September 2006

Linda B.

Position: Director

Appointed: 19 August 2005

Resigned: 26 August 2005

Linda B.

Position: Director

Appointed: 18 July 2005

Resigned: 25 July 2005

Christopher D.

Position: Director

Appointed: 07 July 2005

Resigned: 27 July 2005

William G.

Position: Director

Appointed: 05 May 2005

Resigned: 23 November 2005

Phillip E.

Position: Director

Appointed: 07 April 2005

Resigned: 05 May 2005

Mark E.

Position: Director

Appointed: 07 April 2005

Resigned: 05 May 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Mark S. The abovementioned PSC.

Mark S.

Notified on	7 April 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Net Assets Liabilities	239 384	239 384	239 384

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Creditors	239 386	239 386	239 386
Net Current Assets Liabilities	239 386	239 386	239 386
Total Assets Less Current Liabilities	239 384	239 384	239 384

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 12th, October 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 12th, October 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 13th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 18th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 2nd, February 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 29th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2016 filed on: 8th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2016: 2.00 GBP	capital
AD01	New registered office address C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA. Change occurred on December 10, 2015. Company's previous address: 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England. filed on: 10th, December 2015	address	Free Download (1 page)
AD01	New registered office address 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA. Change occurred on October 15, 2015. Company's previous address: Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW. filed on: 15th, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 7, 2015 filed on: 22nd, April 2015	annual return
AA	Dormant company accounts made up to April 30, 2014 filed on: 29th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2014 filed on: 11th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 11, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 20th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
CH01	On September 10, 2012 director's details were changed filed on: 14th, May 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 25th, January 2013	accounts	Free Download (10 pages)
CH04	Secretary's name changed on September 10, 2012 filed on: 19th, September 2012	officers	Free Download (2 pages)
CH04	Secretary's name changed on April 23, 2012 filed on: 11th, June 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 7, 2012 filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 23rd, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2011 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (11 pages)
AP01	On December 30, 2010 new director was appointed. filed on: 30th, December 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 30, 2010 filed on: 30th, December 2010	officers	Free Download (2 pages)
CH01	On April 7, 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on April 7, 2010 filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2010 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 27th, January 2010	accounts	Free Download (12 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 17th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 17th, April 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 27th, February 2009	accounts	Free Download (12 pages)
287	Registered office changed on 08/08/2008 from 3RD floor, tiom charnwood house gregory boulevard nottingham NG7 6NX filed on: 8th, August 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 2nd, June 2008	accounts	Free Download (13 pages)
363a	Period up to April 10, 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 10th, April 2008	address	Free Download (1 page)
287	Registered office changed on 10/04/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX filed on: 10th, April 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, April 2008	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2006 filed on: 6th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 6th, August 2007	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 30th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, April 2007	officers	Free Download (1 page)
190	Location of debenture register filed on: 30th, April 2007	address	Free Download (1 page)
287	Registered office changed on 30/04/07 from: 3RD floor, tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 30th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, April 2007	address	Free Download (1 page)
287	Registered office changed on 30/04/07 from: 3RD floor, tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 30th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, April 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, April 2007	address	Free Download (1 page)
363a	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
288a	On January 25, 2007 New director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288a	On January 25, 2007 New director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288b	On January 25, 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On January 25, 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
363a	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
287	Registered office changed on 11/04/06 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 11th, April 2006	address	Free Download (1 page)
363a	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
287	Registered office changed on 11/04/06 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 11th, April 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
288a	On December 6, 2005 New director appointed filed on: 6th, December 2005	officers	Free Download (1 page)
288b	On December 6, 2005 Director resigned filed on: 6th, December 2005	officers	Free Download (1 page)
288a	On December 6, 2005 New director appointed filed on: 6th, December 2005	officers	Free Download (1 page)
288b	On December 6, 2005 Director resigned filed on: 6th, December 2005	officers	Free Download (1 page)
288a	On October 25, 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On October 25, 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On October 25, 2005 Director resigned filed on: 25th, October 2005	officers	Free Download (2 pages)
288b	On October 25, 2005 Director resigned filed on: 25th, October 2005	officers	Free Download (2 pages)
288b	On September 12, 2005 Director resigned filed on: 12th, September 2005	officers	Free Download (1 page)
288b	On September 12, 2005 Director resigned filed on: 12th, September 2005	officers	Free Download (1 page)
288b	On August 19, 2005 Director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288b	On August 19, 2005 Director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288a	On August 10, 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (1 page)
288a	On August 10, 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (1 page)
288b	On August 2, 2005 Director resigned filed on: 2nd, August 2005	officers	Free Download (1 page)
288b	On August 2, 2005 Director resigned filed on: 2nd, August 2005	officers	Free Download (1 page)
288a	On July 29, 2005 New director appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288a	On July 29, 2005 New director appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288b	On May 16, 2005 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288a	On May 16, 2005 New director appointed filed on: 16th, May 2005	officers	Free Download (2 pages)
288b	On May 16, 2005 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On May 16, 2005 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288a	On May 16, 2005 New director appointed filed on: 16th, May 2005	officers	Free Download (2 pages)
288b	On May 16, 2005 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2005	incorporation	Free Download (16 pages)

Alpha Beta Co Holdings Limited LONDON

Alpha Beta Co Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Optimus Secretaries Limited

Iain H.

Martin B.

Linda B.

Linda B.

Christopher D.

William G.

Phillip E.

Mark E.

People with significant control

Annual reports financial information

Company filings

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