Alphatania Limited in LONDON

Alphatania Limited LONDON

Alphatania started in year 2003 as Private Limited Company with registration number 04708465. The Alphatania company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 10 St. Bride Street. Postal code: EC4A 4AD.

There is a single director in the company at the moment - Patrick B., appointed on 25 April 2005. In addition, a secretary was appointed - Patrick B., appointed on 13 May 2005. 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.

Alphatania Limited Address / Contact

Office Address	10 St. Bride Street
Town	London
Post code	EC4A 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04708465
Date of Incorporation	Mon, 24th Mar 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Patrick B.

Position: Secretary

Appointed: 13 May 2005

Patrick B.

Position: Director

Appointed: 25 April 2005

Lydia W.

Position: Secretary

Appointed: 30 June 2004

Resigned: 25 May 2005

Kenneth H.

Position: Secretary

Appointed: 24 December 2003

Resigned: 30 June 2004

Shrikant K.

Position: Director

Appointed: 23 December 2003

Resigned: 10 December 2008

Richmond Company Administration Limited

Position: Corporate Secretary

Appointed: 23 December 2003

Resigned: 24 December 2003

Kenneth H.

Position: Secretary

Appointed: 24 March 2003

Resigned: 23 December 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 24 March 2003

Resigned: 01 April 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 March 2003

Resigned: 01 April 2003

James B.

Position: Director

Appointed: 24 March 2003

Resigned: 12 August 2011

David D.

Position: Director

Appointed: 24 March 2003

Resigned: 31 March 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Gas Strategies Group Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gas Strategies Group Limited

10 St. Bride Street, London, EC4A 4AD, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	2225820
Notified on	6 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, May 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, May 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 18th, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, May 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 20th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, May 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-26: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-24: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-12 filed on: 6th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 29th, March 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-12 filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 14th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-12 filed on: 8th, April 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 5th, March 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-03-16 - Annual return with full member list filed on: 16th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, February 2008	accounts	Free Download (11 pages)
363s	Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (7 pages)
169	Purchased 99 own shares on 2007-02-16. Value of each share 1 £, total number of shares: 1. filed on: 20th, March 2007	capital	Free Download (1 page)
169	Purchased 99 own shares on 2007-02-16. Value of each share 1 £, total number of shares: 1. filed on: 20th, March 2007	capital	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, May 2006	accounts	Free Download (15 pages)
363s	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 5th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 5th, January 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, June 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 13th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 13th, May 2004	accounts	Free Download (14 pages)
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/03/04	annual return
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, May 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, May 2003	capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2003-04-04. Value of each share 1 £, total number of shares: 100. filed on: 20th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-04-04. Value of each share 1 £, total number of shares: 100. filed on: 20th, May 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, March 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 24th, March 2003	incorporation	Free Download (9 pages)

Alphatania Limited LONDON

Alphatania Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Patrick B.

Lydia W.

Kenneth H.

Shrikant K.

Richmond Company Administration Limited

Kenneth H.

Brighton Director Ltd

Brighton Secretary Ltd

James B.

David D.

People with significant control

Company filings

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