Alpha Online Sales Limited in Uxbridge Road HILLINGDON

Alpha Online Sales Limited HILLINGDON

Founded in 2002, Alpha Online Sales, classified under reg no. 04373935 is an active company. Currently registered at Transport House UB10 0LY, Hillingdon the company has been in the business for 22 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Friday 16th February 2018 Alpha Online Sales Limited is no longer carrying the name Alpha Elite Surveillance.

The company has one director. Darren D., appointed on 21 February 2002. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Deborah C.. There were no ex directors.

Alpha Online Sales Limited Address / Contact

Office Address	Transport House
Office Address2	Uxbridge Road
Town	Hillingdon
Post code	UB10 0LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04373935
Date of Incorporation	Thu, 14th Feb 2002
Industry	Security systems service activities
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Darren D.

Position: Director

Appointed: 21 February 2002

Deborah C.

Position: Secretary

Appointed: 21 February 2002

Resigned: 15 November 2013

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2002

Resigned: 21 February 2002

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 February 2002

Resigned: 21 February 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Darren D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Darren D.

Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alpha Elite Surveillance	February 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	215	395	395	395	395
Net Assets Liabilities	-5 505	-6 222	-6 222	-6 222	-6 222

Other
Average Number Employees During Period			1	1	1
Creditors	6 004	6 617	6 617	6 617	6 617
Fixed Assets	284
Net Current Assets Liabilities	-5 789	-6 222

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 26 Chhaya Hare Wilson High Street Rickmansworth WD3 1ER. Change occurred on Wednesday 21st February 2024. Company's previous address: Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY. filed on: 21st, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 26 Chhaya Hare Wilson High Street Rickmansworth WD3 1ER. Change occurred on Wednesday 21st February 2024. Company's previous address: Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY. filed on: 21st, February 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 6th, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 2nd, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 2nd, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 21st, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 2nd, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 21st, November 2018	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 16th February 2018 filed on: 16th, February 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 27th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 29th February 2016 filed on: 2nd, December 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 14th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 24th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 26th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 2nd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 12th, March 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 12th March 2014	capital
TM02	Termination of appointment as a secretary on Monday 25th November 2013 filed on: 25th, November 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 25th, November 2013	accounts	Free Download (10 pages)
AD01	Change of registered office on Friday 15th November 2013 from 88 Haig Road Hillingdon Middlesex UB8 3EG filed on: 15th, November 2013	address	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 2nd, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 11th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 25th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 1st, June 2010	annual return	Free Download (4 pages)
CH01	On Sunday 14th February 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 8th, June 2009	accounts	Free Download (9 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th February 2008 filed on: 5th, December 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 5th, December 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 2nd December 2008 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 18th November 2008 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 5th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 5th, January 2007	accounts	Free Download (7 pages)
363a	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 31st, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 31st, May 2005	accounts	Free Download (8 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (2 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 28th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 28th, May 2004	accounts	Free Download (8 pages)
363s	Period up to Saturday 15th May 2004 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
363s	Period up to Saturday 15th May 2004 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 16th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 16th, December 2003	accounts	Free Download (8 pages)
363s	Period up to Saturday 3rd May 2003 - Annual return with full member list filed on: 3rd, May 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 3rd May 2003 - Annual return with full member list filed on: 3rd, May 2003	annual return	Free Download (6 pages)
287	Registered office changed on 01/03/02 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 1st, March 2002	address	Free Download (1 page)
287	Registered office changed on 01/03/02 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 1st, March 2002	address	Free Download (1 page)
288b	On Friday 1st March 2002 Director resigned filed on: 1st, March 2002	officers	Free Download (1 page)
288a	On Friday 1st March 2002 New director appointed filed on: 1st, March 2002	officers	Free Download (2 pages)
288b	On Friday 1st March 2002 Director resigned filed on: 1st, March 2002	officers	Free Download (1 page)
288a	On Friday 1st March 2002 New director appointed filed on: 1st, March 2002	officers	Free Download (2 pages)
288a	On Friday 1st March 2002 New secretary appointed filed on: 1st, March 2002	officers	Free Download (2 pages)
288b	On Friday 1st March 2002 Secretary resigned filed on: 1st, March 2002	officers	Free Download (1 page)
288b	On Friday 1st March 2002 Secretary resigned filed on: 1st, March 2002	officers	Free Download (1 page)
288a	On Friday 1st March 2002 New secretary appointed filed on: 1st, March 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, February 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, February 2002	incorporation	Free Download (12 pages)