Company Information for ALPHA COMMERCE LTD
BROXBOURNEBURY MANSION HOUSE, WHITE STUBBS LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7PY,
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Company Registration Number
04983758
Private Limited Company
Active |
Company Name | |
---|---|
ALPHA COMMERCE LTD | |
Legal Registered Office | |
BROXBOURNEBURY MANSION HOUSE WHITE STUBBS LANE BROXBOURNE HERTFORDSHIRE EN10 7PY Other companies in W1G | |
Company Number | 04983758 | |
---|---|---|
Company ID Number | 04983758 | |
Date formed | 2003-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB849007713 |
Last Datalog update: | 2024-01-05 06:37:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALPHA COMMERCE L.P. | 45 ROSEHAUGH ROAD INVERNESS IV2 8SW | Active | Company formed on the 2013-11-26 | |
ALPHA COMMERCE, INC. | 109 E 17th St 25 Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-11-03 | |
ALPHA COMMERCE INTERNATIONAL INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2013-05-23 | |
ALPHA COMMERCE CO., LIMITED | Active | Company formed on the 2012-01-17 | ||
ALPHA COMMERCE COMPANY | Delaware | Unknown | ||
ALPHA COMMERCE LLC | Georgia | Unknown | ||
ALPHA COMMERCE LLC | Michigan | UNKNOWN | ||
ALPHA COMMERCE INCORPORATED | California | Unknown | ||
ALPHA COMMERCE, LLC | 9072 PICOT CT BOYTON BEACH FL 33472 | Active | Company formed on the 2020-07-17 | |
ALPHA COMMERCE INTERNATIONAL LLC | 66 WEST FLAGLER STREET - SUITE 900 MIAMI FL 33130 | Active | Company formed on the 2020-10-24 | |
ALPHA COMMERCE, LLC | 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 | Active | Company formed on the 2022-08-17 | |
ALPHA COMMERCE HOLDING LLC | 820 LENORA ST UNIT 708 SEATTLE WA 981214047 | Active | Company formed on the 2022-08-30 | |
ALPHA COMMERCE LLC | 3500 N CAPITAL OF TEXAS HWY APT 525 AUSTIN TX 78746 | Active | Company formed on the 2023-07-14 |
Officer | Role | Date Appointed |
---|---|---|
ALEKSEJ STRUKOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ROBERT RIDGWAY |
Director | ||
ALPHA IBC SECRETARIES LTD |
Company Secretary | ||
OLGA SEAGER |
Director | ||
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
KEITH ROBERT RIDGWAY |
Director | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARAMIST INT. LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
CHEVONION LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
FEYA CONSULT LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
IT SOLUTIONS SALES LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
GARTH INVEST LIMITED | Director | 2012-07-13 | CURRENT | 2006-08-17 | Dissolved 2014-01-07 | |
EW ENGINEERING & TRADE CO., LTD | Director | 2012-05-21 | CURRENT | 2005-11-29 | Active | |
PROPERTY INVESTMENT & MANAGEMENT LTD | Director | 2012-05-17 | CURRENT | 2010-03-31 | Active | |
SPECTRAL DENSITY LIMITED | Director | 2012-05-17 | CURRENT | 1999-05-18 | Active | |
MANORGROVE TRADING LTD | Director | 2011-11-11 | CURRENT | 2010-01-20 | Dissolved 2014-06-10 | |
OMEGA PRESENTATION LTD | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
AVT & INSTALLATION LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
TRIANGLE BUSINESS LTD | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
BEST IT SOLUTIONS LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
GEOINDUSTRY LIMITED | Director | 2006-12-28 | CURRENT | 2005-09-15 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/21 FROM 175 Darkes Lane Brosnan House, Suite 2B Potters Bar EN6 1BW England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM 13 John Princes Street 2nd Floor London W1G 0JR England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSEJ STRUKOV | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT RIDGWAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
SH01 | 02/12/16 STATEMENT OF CAPITAL GBP 4 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-02 GBP 2 | |
SH03 | Purchase of own shares | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM Fourth Floor 13 John Princes Street London W1G 0JR | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 FULL LIST | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEKSEJ STRUKOV | |
AR01 | 03/12/10 FULL LIST | |
SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 3 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ALPHA IBC SECRETARIES LTD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 1 HOOVER CLOSE, ST. LEONARDS ON SEA, TN37 7TA | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, LONDON W1G 9QR | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 60,465 |
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Creditors and other liabilities
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 COMMERCE LTD
Called Up Share Capital | 2012-01-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 34,564 |
Current Assets | 2012-01-01 | £ 86,144 |
Debtors | 2012-01-01 | £ 51,580 |
Fixed Assets | 2012-01-01 | £ 9,716 |
Shareholder Funds | 2012-01-01 | £ 35,395 |
Tangible Fixed Assets | 2012-01-01 | £ 9,716 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALPHA COMMERCE LTD are:
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. |