Alpha Schools (highland) Holdings Limited in 200 Aldersgate Street LONDON - EC1A 4HD

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Alpha Schools (highland) Holdings Limited LONDON

Founded in 2005, Alpha Schools (highland) Holdings, classified under reg no. 05508168 is an active company. Currently registered at 3rd Floor, South Building EC1A 4HD, London the company has been in the business for 19 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Mon, 25th Jul 2005 Alpha Schools (highland) Holdings Limited is no longer carrying the name Pimco 2319.

At present there are 2 directors in the the firm, namely Glenn P. and Kirsty O.. In addition one secretary - Lauren B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alpha Schools (highland) Holdings Limited Address / Contact

Office Address	3rd Floor, South Building
Office Address2	200 Aldersgate Street
Town	London
Post code	EC1A 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05508168
Date of Incorporation	Thu, 14th Jul 2005
Industry	Development of building projects
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Lauren B.

Position: Secretary

Appointed: 01 September 2023

Glenn P.

Position: Director

Appointed: 05 March 2021

Kirsty O.

Position: Director

Appointed: 20 June 2018

Daniela R.

Position: Secretary

Appointed: 23 October 2020

Resigned: 01 September 2023

Achal B.

Position: Director

Appointed: 20 June 2018

Resigned: 05 March 2021

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 October 2014

Resigned: 23 October 2020

Elena W.

Position: Director

Appointed: 02 December 2013

Resigned: 20 June 2018

Hannah O.

Position: Director

Appointed: 19 August 2010

Resigned: 22 March 2013

Mourant & Co Capital Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2009

Resigned: 31 October 2014

Phillip C.

Position: Director

Appointed: 08 July 2009

Resigned: 01 October 2011

Geoffrey Q.

Position: Director

Appointed: 08 July 2009

Resigned: 20 June 2018

Angela R.

Position: Director

Appointed: 07 July 2009

Resigned: 13 May 2010

Paul M.

Position: Secretary

Appointed: 14 December 2006

Resigned: 30 October 2009

James B.

Position: Director

Appointed: 29 September 2006

Resigned: 22 March 2013

Robert F.

Position: Director

Appointed: 06 July 2006

Resigned: 07 July 2009

Geoffrey S.

Position: Secretary

Appointed: 30 September 2005

Resigned: 14 December 2006

Andrew R.

Position: Director

Appointed: 30 September 2005

Resigned: 08 July 2009

Paul B.

Position: Director

Appointed: 30 September 2005

Resigned: 06 July 2006

Joseph P.

Position: Director

Appointed: 30 September 2005

Resigned: 29 September 2006

Rory C.

Position: Director

Appointed: 30 September 2005

Resigned: 03 July 2009

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2005

Resigned: 30 September 2005

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 14 July 2005

Resigned: 30 September 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Ash Holdco 1 Limited from London. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Infrastructure Investments Holdings Limited that entered London as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ash Holdco 1 Limited

200 Aldersgate Street 3rd Floor, South Building, London, EC1A 4HD

Legal authority	England & Wales
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	11328945
Notified on	10 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infrastructure Investments Holdings Limited

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06555131
Notified on	6 April 2016
Ceased on	10 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pimco 2319	July 25, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Jan 2023 filed on: 7th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Jan 2023 filed on: 7th, August 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2022 filed on: 15th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2021 filed on: 8th, August 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 2nd, November 2020	accounts	Free Download (24 pages)
AD01	Address change date: Fri, 23rd Oct 2020. New Address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD. Previous address: First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom filed on: 23rd, October 2020	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019 filed on: 8th, August 2019	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018 filed on: 6th, August 2018	accounts	Free Download
AD01	Address change date: Fri, 18th Aug 2017. New Address: First Floor Templeback 10 Temple Back Bristol BS1 6FL. Previous address: 21 st Thomas Street Bristol BS1 6JS filed on: 18th, August 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2017 filed on: 9th, August 2017	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016 filed on: 11th, August 2016	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2015 filed on: 4th, August 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (5 pages)
AD01	Address change date: Wed, 26th Nov 2014. New Address: 21 St Thomas Street Bristol BS1 6JS. Previous address: 20 Churchill Place Canary Wharf London E14 5HJ filed on: 26th, November 2014	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2014 filed on: 11th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 14th Jul 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 7th Feb 2014: 50,100 GBP	capital
AR01	Annual return drawn up to Sun, 14th Jul 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2013 filed on: 8th, July 2013	accounts	Free Download (23 pages)
AD01	Company moved to new address on Wed, 5th Dec 2012. Old Address: 1St Floor Phoenix House 18 King William Street London EC4N 7BP filed on: 5th, December 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 14th Jul 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2012 filed on: 3rd, August 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 14th Jul 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2011 filed on: 1st, August 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 14th Jul 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2010 filed on: 20th, July 2010	accounts	Free Download (24 pages)
AD01	Company moved to new address on Wed, 2nd Jun 2010. Old Address: Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL filed on: 2nd, June 2010	address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2009 filed on: 6th, August 2009	accounts	Free Download (24 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2008 filed on: 6th, June 2008	accounts	Free Download (23 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2007 filed on: 31st, July 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2007 filed on: 31st, July 2007	accounts	Free Download (20 pages)
287	Registered office changed on 13/12/06 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ filed on: 13th, December 2006	address	Free Download (1 page)
287	Registered office changed on 13/12/06 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ filed on: 13th, December 2006	address	Free Download (1 page)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 5th, September 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 11th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 11th, August 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 28/03/06 filed on: 21st, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 50099 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 50100. filed on: 21st, April 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/03/06 filed on: 21st, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 50099 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 50100. filed on: 21st, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, April 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 21st, April 2006	resolution	Free Download (18 pages)
287	Registered office changed on 13/10/05 from: 1 park row leeds LS1 5AB filed on: 13th, October 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 28/02/06 filed on: 13th, October 2005	accounts	Free Download (1 page)
287	Registered office changed on 13/10/05 from: 1 park row leeds LS1 5AB filed on: 13th, October 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 28/02/06 filed on: 13th, October 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2005	incorporation	Free Download (17 pages)

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