Alpha Facilities Management Limited in Stafford Park 1 TELFORD

Alpha Facilities Management Limited TELFORD

Alpha Facilities Management started in year 2005 as Private Limited Company with registration number 05472405. The Alpha Facilities Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Telford at Pemberton House Stafford Court. Postal code: TF3 3BD.

The company has one director. Thomas E., appointed on 28 September 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the EN8 7NX postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1119006 . It is located at , with a total of 0 cars.

Alpha Facilities Management Limited Address / Contact

Office Address	Pemberton House Stafford Court
Office Address2	Stafford Park 1
Town	Telford
Post code	TF3 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05472405
Date of Incorporation	Mon, 6th Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Thomas E.

Position: Director

Appointed: 28 September 2018

Graham P.

Position: Director

Appointed: 28 September 2018

Resigned: 19 December 2022

Claire-Jayne G.

Position: Director

Appointed: 09 May 2018

Resigned: 28 September 2018

Franck A.

Position: Director

Appointed: 09 May 2018

Resigned: 05 July 2018

Stéphane V.

Position: Director

Appointed: 09 May 2018

Resigned: 05 July 2018

Matthieu D.

Position: Director

Appointed: 09 May 2018

Resigned: 05 July 2018

Phillip M.

Position: Director

Appointed: 06 February 2018

Resigned: 03 September 2018

Robert L.

Position: Director

Appointed: 06 February 2018

Resigned: 09 May 2018

Daniel D.

Position: Director

Appointed: 06 February 2018

Resigned: 02 October 2018

Anthony N.

Position: Secretary

Appointed: 21 August 2013

Resigned: 10 June 2019

Christopher B.

Position: Director

Appointed: 06 August 2010

Resigned: 10 June 2019

Anthony N.

Position: Director

Appointed: 06 August 2010

Resigned: 10 June 2019

Margarette M.

Position: Director

Appointed: 06 June 2005

Resigned: 21 August 2013

Margarette M.

Position: Secretary

Appointed: 06 June 2005

Resigned: 21 August 2013

Keith N.

Position: Director

Appointed: 06 June 2005

Resigned: 31 December 2014

People with significant control

The list of PSCs who own or control the company includes 4 names. As we identified, there is Servest Aktrion Limited from Ipswich, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Aktrion Holdings Limited that entered Telford, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Chris B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Servest Aktrion Limited

New Century House The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11168582
Notified on	30 December 2019
Nature of control:	75,01-100% shares

Aktrion Holdings Limited

Pemberton House Stafford Park 1, Telford, TF3 3BD, England

Legal authority	English
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	5246035
Notified on	6 April 2016
Ceased on	30 December 2019
Nature of control:	75,01-100% shares

Chris B.

Notified on	6 April 2016
Ceased on	6 February 2018
Nature of control:	significiant influence or control

Anthony N.

Notified on	6 April 2016
Ceased on	6 February 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	5 125 000	5 000	5 000	5 000	5 000
Net Assets Liabilities	1 070 000	5 000	5 000	5 000	5 000

Other
Average Number Employees During Period	150
Creditors	4 058 000
Fixed Assets	3 000
Net Current Assets Liabilities	1 067 000	5 000	5 000	5 000	5 000
Total Assets Less Current Liabilities	1 070 000	5 000	5 000	5 000	5 000

Transport Operator Data

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to 1 Hawksworth Road Hawksworth Road Central Park Telford TF2 9TU on 2024-03-07 filed on: 7th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to 1 Hawksworth Road Hawksworth Road Central Park Telford TF2 9TU on 2024-03-07 filed on: 7th, March 2024	address	Free Download (1 page)
CH01	On 2019-08-01 director's details were changed filed on: 7th, March 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2022-12-19 filed on: 31st, December 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AD04	Location of company register(s) has been changed to Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD at an unknown date filed on: 1st, July 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, November 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019	accounts	Free Download (52 pages)
TM01	Director appointment termination date: 2019-06-10 filed on: 10th, June 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-06-10 filed on: 10th, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-10 filed on: 10th, June 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-04-30 filed on: 6th, February 2019	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2018-09-28 filed on: 15th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-28 filed on: 15th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-28 filed on: 15th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-02 filed on: 15th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-03 filed on: 4th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-07-05 filed on: 6th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-07-05 filed on: 6th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-07-05 filed on: 6th, July 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 13th, June 2018	resolution	Free Download (44 pages)
TM01	Director appointment termination date: 2018-05-09 filed on: 14th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-09 filed on: 14th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-09 filed on: 14th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-09 filed on: 14th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-09 filed on: 14th, May 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 14th, May 2018	accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP at an unknown date filed on: 16th, March 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-02-06 filed on: 7th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-06 filed on: 7th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-06 filed on: 7th, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 30th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 13th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-06-06 with full list of members filed on: 7th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 17th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-06-06 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2014-12-31 filed on: 25th, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-04-30 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-06-06 with full list of members filed on: 1st, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-01: 5000.00 GBP	capital
AA	Full accounts data made up to 2013-04-30 filed on: 24th, February 2014	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2013-08-21 filed on: 21st, August 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-08-21 filed on: 21st, August 2013	officers	Free Download (1 page)
AP03	On 2013-08-21 - new secretary appointed filed on: 21st, August 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-06-06 with full list of members filed on: 11th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 5th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-06-06 with full list of members filed on: 20th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2011-04-30 filed on: 7th, July 2011	accounts	Free Download (1 page)
CH01	On 2011-06-06 director's details were changed filed on: 7th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-06 with full list of members filed on: 7th, July 2011	annual return	Free Download (6 pages)
CH03	On 2011-06-06 secretary's details were changed filed on: 7th, July 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 29th, March 2011	accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-08-24 filed on: 24th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-24 filed on: 24th, August 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from Chaworth Lodge Annesley Nottinghamshire NG15 0AS on 2010-08-12 filed on: 12th, August 2010	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, August 2010	resolution	Free Download (47 pages)
AR01	Annual return made up to 2010-06-06 with full list of members filed on: 24th, June 2010	annual return	Free Download (14 pages)
AAMD	Amended accounts made up to 2009-06-30 filed on: 18th, June 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2008-06-30 filed on: 6th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-04 filed on: 4th, July 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-06-19 filed on: 19th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 6th, May 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 1st, October 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 7th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 7th, September 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (7 pages)
287	Registered office changed on 17/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 17th, August 2006	address	Free Download (1 page)
287	Registered office changed on 17/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 17th, August 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, June 2005	incorporation	Free Download (14 pages)

Alpha Facilities Management Limited TELFORD

Alpha Facilities Management Limited Address / Contact

Company Information / Profile

Company staff

Thomas E.

Graham P.

Claire-Jayne G.

Franck A.

Stéphane V.

Matthieu D.

Phillip M.

Robert L.

Daniel D.

Anthony N.

Christopher B.

Anthony N.

Margarette M.

Margarette M.

Keith N.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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