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Company Information for

ALPHA OMEGA GROUP LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
04179482
Private Limited Company
Active

Company Overview

About Alpha Omega Group Ltd
ALPHA OMEGA GROUP LIMITED was founded on 2001-03-14 and has its registered office in London. The organisation's status is listed as "Active". Alpha Omega Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALPHA OMEGA GROUP LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 04179482
Company ID Number 04179482
Date formed 2001-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts 
VAT Number /Sales tax ID GB831016277  
Last Datalog update: 2019-12-09 13:22:24
Primary Source:Companies House
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Companies with same name ALPHA OMEGA GROUP LIMITED
The following companies were found which have the same name as ALPHA OMEGA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA OMEGA GROUP, LLC ONE COMMERCE PLAZA 99 WASHINGTON AVE. SUITE 805-A ALBANY NEW YORK 12210-2822 Active Company formed on the 2014-08-05
ALPHA OMEGA GROUP25 44 COOK ST SUITE 100 Denver CO 80209 Delinquent Company formed on the 2007-04-06
ALPHA OMEGA GROUP, INC. 1517 STUART RD RESTON VA 20194 ACTIVE Company formed on the 2000-05-16
ALPHA OMEGA GROUP, LLC 8216 PRINCETON GLENDALE RD #267 - WESTCHESTER OH 45069 Active Company formed on the 2007-04-01
ALPHA OMEGA GROUP BRSS LIMITED 11 BRICKFIELD ROAD MITCHAM CROYDON LONDON CR4 3GN Active - Proposal to Strike off Company formed on the 2016-03-22
ALPHA OMEGA GROUP, INC. NV Permanently Revoked Company formed on the 2004-03-31
ALPHA OMEGA GROUP LLC 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2010-02-25
ALPHA OMEGA GROUP OF SERVICES INC. 282 ANGELS TRACE CRT. LAS VEGAS NV 89148 Active Company formed on the 2012-01-12
ALPHA OMEGA GROUP PTY LIMITED NSW 2567 Active Company formed on the 2003-08-20
ALPHA OMEGA GROUP HOME INC 2811 HARDY PL ARLINGTON TX 76010 Active Company formed on the 2018-10-16
ALPHA OMEGA GROUP INC Delaware Unknown
ALPHA OMEGA GROUP INC Georgia Unknown
ALPHA OMEGA GROUP LP Georgia Unknown
ALPHA OMEGA GROUP INCORPORATED California Unknown
ALPHA OMEGA GROUP INCORPORATED Michigan UNKNOWN
ALPHA OMEGA GROUP INCORPORATED Michigan UNKNOWN
ALPHA OMEGA GROUP LLC Michigan UNKNOWN
ALPHA OMEGA GROUP LLC California Unknown
ALPHA OMEGA GROUP P C North Carolina Unknown
Alpha Omega Group LLC Indiana Unknown

Company Officers of ALPHA OMEGA GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALPHA OMEGA SECRETARIES LTD
Company Secretary 2004-03-12
JOSEPH HADJIJOSEPH
Director 2001-03-14
CHATAN SHAH
Director 2004-01-01
JOHN YOUSELLI
Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JIM NICOLAIDES
Director 2004-01-01 2013-06-30
CHRISTINE MICHAEL
Company Secretary 2002-10-14 2004-03-12
MARIA CHRISTOU
Company Secretary 2001-03-14 2002-10-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-03-14 2001-03-14
COMPANY DIRECTORS LIMITED
Nominated Director 2001-03-14 2001-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALPHA OMEGA SECRETARIES LTD DYAMORE LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-11 Active
ALPHA OMEGA SECRETARIES LTD SWAFTVALE LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-11 Active
ALPHA OMEGA SECRETARIES LTD EXMILE SOLUTIONS LIMITED Company Secretary 2014-11-26 CURRENT 2012-04-19 Active
ALPHA OMEGA SECRETARIES LTD CROWNBROOK PROPERTIES LIMITED Company Secretary 2011-05-31 CURRENT 2011-05-23 Active
ALPHA OMEGA SECRETARIES LTD I.N.T.L OUTSOURCING SERVICES LTD Company Secretary 2007-11-26 CURRENT 2007-11-26 Dissolved 2014-04-08
ALPHA OMEGA SECRETARIES LTD BUSINESS&IMMIGRATION CONSULTANTS LIMITED Company Secretary 2006-10-29 CURRENT 2005-10-31 Active
ALPHA OMEGA SECRETARIES LTD SUREPRICE LIMITED Company Secretary 2006-03-06 CURRENT 2005-11-23 Active
ALPHA OMEGA SECRETARIES LTD INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Active
ALPHA OMEGA SECRETARIES LTD DYNAMIC WORKS LTD Company Secretary 2005-09-20 CURRENT 2003-07-22 Dissolved 2014-07-01
ALPHA OMEGA SECRETARIES LTD REALELM LIMITED Company Secretary 2005-01-28 CURRENT 1998-05-27 Active
ALPHA OMEGA SECRETARIES LTD CSO OMEGA LIMITED Company Secretary 2004-07-06 CURRENT 2002-06-19 Active
ALPHA OMEGA SECRETARIES LTD SKY PARKS (UK) LIMITED Company Secretary 2004-03-12 CURRENT 1993-12-17 Dissolved 2015-07-21
ALPHA OMEGA SECRETARIES LTD ALPHA OMEGA INVESTMENTS LIMITED Company Secretary 2004-03-12 CURRENT 2002-06-19 Dissolved 2014-10-14
ALPHA OMEGA SECRETARIES LTD EUROMODA (LONDON) LIMITED Company Secretary 2004-01-01 CURRENT 2002-09-11 Liquidation
JOSEPH HADJIJOSEPH AOG ALLIANCE LIMITED Director 2014-10-27 CURRENT 2013-02-18 Active
JOSEPH HADJIJOSEPH ALPHA OMEGA SECRETARIES LIMITED Director 2004-03-01 CURRENT 2000-04-14 Active
JOSEPH HADJIJOSEPH ALPHA OMEGA INVESTMENTS LIMITED Director 2002-06-19 CURRENT 2002-06-19 Dissolved 2014-10-14
JOSEPH HADJIJOSEPH CSO OMEGA LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
JOSEPH HADJIJOSEPH ALPHA OMEGA CONSULTANTS LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active
CHATAN SHAH POSTGATE PROPERTIES LIMITED Director 2017-03-02 CURRENT 2013-03-01 Active
CHATAN SHAH SEACX LTD Director 2016-10-01 CURRENT 2016-02-18 Dissolved 2018-02-13
CHATAN SHAH EVIMA MANAGEMENT LIMITED Director 2016-10-01 CURRENT 2012-06-07 Active - Proposal to Strike off
CHATAN SHAH SILVER PROPERTY DEVELOPMENT LTD Director 2015-03-18 CURRENT 2015-03-18 Active
CHATAN SHAH SILVER PROPERTY TRADER LTD Director 2015-03-17 CURRENT 2015-03-17 Active
CHATAN SHAH JNC EXECUTIVE LIMITED Director 2012-03-30 CURRENT 2008-10-31 Active
CHATAN SHAH CROWN & OMEGA PROJECT THREE LTD Director 2010-07-01 CURRENT 2002-06-19 Active
CHATAN SHAH WORLD DEVELOPMENTS (UK) LIMITED Director 2008-04-24 CURRENT 2007-04-19 Active
CHATAN SHAH AOG DEVELOPMENTS LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
CHATAN SHAH A.O.G. ESTATES LIMITED Director 2004-03-10 CURRENT 2002-06-19 Dissolved 2015-11-03
CHATAN SHAH ALPHA OMEGA SECRETARIES LIMITED Director 2004-03-01 CURRENT 2000-04-14 Active
CHATAN SHAH SEARS DUNBAR LIMITED Director 1998-01-30 CURRENT 1998-01-28 Active
JOHN YOUSELLI SUREPRICE LIMITED Director 2006-03-06 CURRENT 2005-11-23 Active
JOHN YOUSELLI A.O.G. ESTATES LIMITED Director 2004-03-10 CURRENT 2002-06-19 Dissolved 2015-11-03
JOHN YOUSELLI ALPHA OMEGA SECRETARIES LIMITED Director 2004-03-01 CURRENT 2000-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1216
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1216
2016-01-06AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-29SH06Cancellation of shares. Statement of capital on 2015-11-16 GBP 1,216
2015-12-29SH03Purchase of own shares
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041794820002
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JIM NICOLAIDES
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1600
2014-05-06AR0114/03/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-10DISS40Compulsory strike-off action has been discontinued
2013-07-09AR0114/03/13 ANNUAL RETURN FULL LIST
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0114/03/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0114/03/11 ANNUAL RETURN FULL LIST
2011-03-16CH04SECRETARY'S DETAILS CHNAGED FOR ALPHA OMEGA SECRETARIES LTD on 2011-03-14
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-19AR0114/03/10 FULL LIST
2010-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALPHA OMEGA SECRETARIES LTD / 14/03/2010
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-27363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-04-05363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-04-05363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS; AMEND
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
2005-04-26SASHARES AGREEMENT OTC
2005-04-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-04-2688(2)RAD 01/01/04--------- £ SI 1500@1
2005-03-21363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-03-21363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2005-03-2188(2)RAD 01/01/04--------- £ SI 99@1
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-27288aNEW SECRETARY APPOINTED
2004-03-26288bSECRETARY RESIGNED
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-31288aNEW DIRECTOR APPOINTED
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW DIRECTOR APPOINTED
2003-03-22363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-21288bSECRETARY RESIGNED
2002-05-28363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-10RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-09225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-03-22288bSECRETARY RESIGNED
2001-03-22288bDIRECTOR RESIGNED
2001-03-22288aNEW DIRECTOR APPOINTED
2001-03-22288aNEW SECRETARY APPOINTED
2001-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ALPHA OMEGA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against ALPHA OMEGA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-06 Outstanding METRO BANK PLC
DEBENTURE 2004-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 80,613
Creditors Due Within One Year 2012-01-01 £ 169,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA OMEGA GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,600
Cash Bank In Hand 2012-01-01 £ 158
Current Assets 2012-01-01 £ 303,476
Debtors 2012-01-01 £ 260,768
Fixed Assets 2012-01-01 £ 51,178
Shareholder Funds 2012-01-01 £ 104,775
Stocks Inventory 2012-01-01 £ 42,550
Tangible Fixed Assets 2012-01-01 £ 51,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA OMEGA GROUP LIMITED registering or being granted any patents
Domain Names

ALPHA OMEGA GROUP LIMITED owns 1 domain names.

aog.co.uk  

Trademarks
We have not found any records of ALPHA OMEGA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA OMEGA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ALPHA OMEGA GROUP LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA OMEGA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALPHA OMEGA GROUP LIMITEDEvent Date2013-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA OMEGA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA OMEGA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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