Alpha Grund & Boden Ltd MANCHESTER


Founded in 2014, Alpha Grund & Boden, classified under reg no. 08830585 is an active company. Currently registered at 290 Moston Lane M40 9WB, Manchester the company has been in the business for ten years. Its financial year was closed on 31st January and its latest financial statement was filed on January 24, 2023.

The company has one director. Han I., appointed on 1 February 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Christian C. and who left the the company on 25 October 2016. In addition, there is one former secretary - Josef C. who worked with the the company until 25 October 2016.

Alpha Grund & Boden Ltd Address / Contact

Office Address 290 Moston Lane
Town Manchester
Post code M40 9WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08830585
Date of Incorporation Fri, 3rd Jan 2014
Industry Development of building projects
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 24th Jan 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Han I.

Position: Director

Appointed: 01 February 2014

Christian C.

Position: Director

Appointed: 03 January 2014

Resigned: 25 October 2016

Josef C.

Position: Secretary

Appointed: 03 January 2014

Resigned: 25 October 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Inter Capital Partners Ltd from Manchester, England. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Inter Capital Partners Ltd

134 Great Ancoats Street, Manchester, M4 6DE, England

Legal authority Company Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Cardiff
Registration number 10003045
Notified on 6 April 2016
Nature of control: significiant influence or 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 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-242022-01-312023-01-24
Net Worth250 000250 000250 000       
Balance Sheet
Cash Bank On Hand  250 000250 000250 000250 000250 000250 000250 000250 000
Net Assets Liabilities  250 000250 000250 000250 000250 000250 000250 000250 000
Cash Bank In Hand250 000250 000250 000       
Net Assets Liabilities Including Pension Asset Liability250 000250 000250 000       
Reserves/Capital
Shareholder Funds250 000250 000250 000       
Other
Number Shares Allotted250250250250250250250250 250
Par Value Share1 0001 0001 0001 0001 0001 0001 0001 000 1 000
Share Capital Allotted Called Up Paid250 000250 000250 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to January 24, 2023
filed on: 26th, June 2023
Free Download (2 pages)

Company search