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 18 years. Its financial year was closed on 28th February and its latest financial statement was filed on Thursday 28th February 2019. 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 4 December 2020, 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 18 years old
Account next due date Sun, 28th Feb 2021 (86 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Sun, 28th Mar 2021 (2021-03-28)
Last confirmation statement dated Fri, 14th Feb 2020

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 2nd, December 2019
Free Download (13 pages)

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