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Home > England & Wales Companies > ALPHA SCHOOLS (HOLDINGS) LIMITED
Company Information for

ALPHA SCHOOLS (HOLDINGS) LIMITED

19 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BJ,
Company Registration Number
07391840
Private Limited Company
Active

Company Overview

About Alpha Schools (holdings) Ltd
ALPHA SCHOOLS (HOLDINGS) LIMITED was founded on 2010-09-29 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Alpha Schools (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALPHA SCHOOLS (HOLDINGS) LIMITED
 
Legal Registered Office
19 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1BJ
Other companies in SW1P
 
Previous Names
IVERE LIMITED03/08/2011
Filing Information
Company Number 07391840
Company ID Number 07391840
Date formed 2010-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/08/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts GROUP
Last Datalog update: 2024-05-05 12:40:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA SCHOOLS (HOLDINGS) LIMITED
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Company Officers of ALPHA SCHOOLS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MATTHEW BUSS
 Company Secretary 2013-01-24
PAUL MATTHEW BUSS
 Director 2015-07-24
ALI KHAN
 Director 2011-06-16
ROBIN JOHN STATTERSFIELD
 Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GORDON ROBERTSON
 Director 2013-02-28 2015-08-17
NICHOLAS MICHAEL STINTON
 Director 2011-06-16 2013-02-28
ALI KHAN
 Company Secretary 2011-06-16 2013-01-24
SIOBHAM JOAN LAVERY
 Company Secretary 2010-09-29 2011-06-16
PIERRE ALEXIS CLARKE
 Director 2010-09-29 2011-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MATTHEW BUSS A S NORTHERN LIMITED Director 2015-07-24 CURRENT 2013-03-22 Active
PAUL MATTHEW BUSS CHATSWORTH OPCO 1 LIMITED Director 2015-07-24 CURRENT 2003-11-21 Active
PAUL MATTHEW BUSS SHERRARDSWOOD SCHOOL Director 2014-03-27 CURRENT 1941-11-01 Active - Proposal to Strike off
PAUL MATTHEW BUSS MINI BUS HIRE LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2014-12-23
ALI KHAN SHERRARDSWOOD LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
ALI KHAN WELLESLEY HADDON DENE SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ALI KHAN BENEDICT HOUSE SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ALI KHAN CLEVELANDS PREP SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ALI KHAN GRIFFIN HOUSE SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ALI KHAN ST MARTINS PREPARATORY SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ALI KHAN MOOR ALLERTON PREPARATORY SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ALI KHAN BASSETSBURY MANOR SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ALI KHAN THE CHADDERTON PREPARATORY GRAMMAR SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ALI KHAN ABBOTSFORD PREPARATORY SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ALI KHAN LADY LANE PARK SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ALI KHAN WICKHAM COURT SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ALI KHAN SHERRARDSWOOD SCHOOL Director 2014-03-27 CURRENT 1941-11-01 Active - Proposal to Strike off
ROBIN JOHN STATTERSFIELD WELLESLEY HADDON DENE SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ROBIN JOHN STATTERSFIELD BENEDICT HOUSE SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ROBIN JOHN STATTERSFIELD CLEVELANDS PREP SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ROBIN JOHN STATTERSFIELD GRIFFIN HOUSE SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ROBIN JOHN STATTERSFIELD ST MARTINS PREPARATORY SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ROBIN JOHN STATTERSFIELD MOOR ALLERTON PREPARATORY SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ROBIN JOHN STATTERSFIELD CHATSWORTH OPCO 1 LIMITED Director 2015-08-18 CURRENT 2003-11-21 Active
ROBIN JOHN STATTERSFIELD BASSETSBURY MANOR SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ROBIN JOHN STATTERSFIELD THE CHADDERTON PREPARATORY GRAMMAR SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ROBIN JOHN STATTERSFIELD ABBOTSFORD PREPARATORY SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ROBIN JOHN STATTERSFIELD LADY LANE PARK SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
ROBIN JOHN STATTERSFIELD WICKHAM COURT SCHOOL LIMITED Director 2015-08-18 CURRENT 2015-08-18 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
2023-10-24CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-08-04REGISTRATION OF A CHARGE / CHARGE CODE 073918400010
2023-08-03REGISTRATION OF A CHARGE / CHARGE CODE 073918400009
2023-06-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-11-11CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073918400008
2022-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073918400007
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073918400006
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073918400004
2021-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073918400003
2019-02-11RES13Resolutions passed:
  • 21/12/2018
2019-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-12-20DISS40Compulsory strike-off action has been discontinued
2017-12-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 27000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-01-22AP01DIRECTOR APPOINTED MR ROBIN STATTERSFIELD
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 27000
2015-12-17AR0129/09/15 ANNUAL RETURN FULL LIST
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL
2015-09-17SH03Purchase of own shares
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 21000
2015-09-07SH06Cancellation of shares. Statement of capital on 2015-08-17 GBP 21,000
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 21060
2015-08-28SH0117/08/15 STATEMENT OF CAPITAL GBP 21060
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073918400002
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073918400003
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON ROBERTSON
2015-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-24AP01DIRECTOR APPOINTED MR PAUL MATTHEW BUSS
2015-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 27000
2014-12-30AR0129/09/14 ANNUAL RETURN FULL LIST
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM 19 London Road London Road High Wycombe Buckinghamshire HP11 1BJ England
2014-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 27000
2013-10-01AR0129/09/13 FULL LIST
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STINTON
2013-03-07AP01DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STINTON
2013-01-24AP03SECRETARY APPOINTED MR PAUL MATTHEW BUSS
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY ALI KHAN
2012-10-05AR0129/09/12 FULL LIST
2012-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-05-23AA01PREVSHO FROM 30/09/2011 TO 31/08/2011
2011-10-04AR0129/09/11 FULL LIST
2011-08-03RES15CHANGE OF NAME 16/06/2011
2011-08-03CERTNMCOMPANY NAME CHANGED IVERE LIMITED CERTIFICATE ISSUED ON 03/08/11
2011-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-20AP01DIRECTOR APPOINTED ALI KHAN
2011-07-14SH02SUB-DIVISION 16/06/11
2011-07-14RES01ADOPT ARTICLES 16/06/2011
2011-07-14RES13SUB DIVISION 16/06/2011
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE CLARKE
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY SIOBHAM LAVERY
2011-07-14AP03SECRETARY APPOINTED ALI KHAN
2011-07-14AP01DIRECTOR APPOINTED NICK STINTON
2011-07-14SH0116/06/11 STATEMENT OF CAPITAL GBP 27000
2011-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / SIOBHAM JOAN LAVERY / 01/03/2011
2010-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to ALPHA SCHOOLS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA SCHOOLS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-17 Outstanding BARCLAYS BANK PLC
2015-08-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-06-23 Satisfied DOWNING LLP
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 SCHOOLS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA SCHOOLS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA SCHOOLS (HOLDINGS) LIMITED
Trademarks
We have not found any records of ALPHA SCHOOLS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA SCHOOLS (HOLDINGS) 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 (85200 - Primary education) as ALPHA SCHOOLS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA SCHOOLS (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA SCHOOLS (HOLDINGS) 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 SCHOOLS (HOLDINGS) 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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    Other companies at postcode HP11 1BJ