Alphabrix Assets Limited is a private limited company registered at 42-46 Station Road, Edgware HA8 7AB. Incorporated on 2023-04-03, this 1-year-old company is run by 2 directors.
Director Mounir E., appointed on 05 September 2023. Director Cameron H., appointed on 03 April 2023.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-06-30 and the date for the subsequent filing is 2024-07-14.
| Office Address | 42-46 Station Road |
| Town | Edgware |
| Post code | HA8 7AB |
| Country of origin | United Kingdom |
| Registration Number | 14775218 |
| Date of Incorporation | Mon, 3rd Apr 2023 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 03 April 2023
The register of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Wallaby Fic Limited from Edgware, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Studdridge Investments Limited that put Edgware, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cameron H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wallaby Fic Limited
42-46 Station Road, Edgware, HA8 7AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 11208525 |
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Studdridge Investments Limited
42-46 Station Road, Edgware, HA8 7AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 11211472 |
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cameron H.
| Notified on | 30 April 2023 |
| Ceased on | 5 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wallaby Fic Limited
42-46 Station Road, Edgware, HA8 7AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 11208525 |
| Notified on | 3 April 2023 |
| Ceased on | 30 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Studdridge Investments Limited
42-46 Station Road, Edgware, HA8 7AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 11211472 |
| Notified on | 3 April 2023 |
| Ceased on | 30 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control September 5, 2023 filed on: 15th, September 2023 |
persons with significant control | Free Download (1 page) |
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