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Company Information for ALPHA FINANCIAL PARTNERS LTD
203 BENTRY ROAD, DAGENHAM, RM8 3PT,
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Company Registration Number
 10321518 Private Limited Company
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Company Overview
About Alpha Financial Partners Ltd
ALPHA FINANCIAL PARTNERS LTD was founded on 2016-08-09 and has its registered office in Dagenham. The organisation's status is listed as "Active". Alpha Financial Partners Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ALPHA FINANCIAL PARTNERS LTD | |
| Legal Registered Office | |
| 203 BENTRY ROAD DAGENHAM RM8 3PT | |
Filing Information
| Company Number | 10321518 | |
|---|---|---|
| Company ID Number | 10321518 | |
| Date formed | 2016-08-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | ||
| Return next due | 06/09/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 03:13:31 |
| Companies House |
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Companies with same name ALPHA FINANCIAL PARTNERS LTD
The following companies were found which have the same name as ALPHA FINANCIAL PARTNERS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALPHA FINANCIAL PARTNERS LIMITED | Michigan | UNKNOWN |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF ZINA MATECIUC AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 05/02/24 FROM 2 Springfield Gardens Upminster Essex RM14 3EJ England | ||
| DIRECTOR APPOINTED MR VICTOR MOISEI | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR MOISEI | ||
| APPOINTMENT TERMINATED, DIRECTOR ZINA MATECIUC | ||
| CESSATION OF OXANA MATECIUC AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZINA MATECIUC | ||
| APPOINTMENT TERMINATED, DIRECTOR OXANA MATECIUC | ||
| DIRECTOR APPOINTED MRS ZINA MATECIUC | ||
| CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM No. 1 Royal Exchange London EC3V 3DG England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM No. 1 Royal Exchange Royal Exchange London EC3V 3DG England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM Aldgate Tower 2 Leman Street London County E1 8FA United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANISHA KUMAR | |
| CH01 | Director's details changed for on | |
| AP01 | DIRECTOR APPOINTED MRS OXANA MATECIUC | |
| AP01 | DIRECTOR APPOINTED MISS ANISHA KUMAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OXANA OXY MATECIUC | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ALPHA FINANCIAL PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCIAL PARTNERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALPHA FINANCIAL PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 FINANCIAL PARTNERS LTD
Intangible Assets
Patents
We have not found any records of ALPHA FINANCIAL PARTNERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALPHA FINANCIAL PARTNERS LTD
Income
Government Income
We have not found government income sources for ALPHA FINANCIAL PARTNERS LTD. 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 (70229 - Management consultancy activities other than financial management) as ALPHA FINANCIAL PARTNERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA FINANCIAL PARTNERS LTD 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 FINANCIAL PARTNERS LTD 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 FINANCIAL PARTNERS LTD 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 RM8 3PT