Company number 07795759
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 99 CHURCH HILL, CHEDDINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0SX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
GBP 1
; Register(s) moved to registered office address 99 Church Hill Cheddington Leighton Buzzard Bedfordshire LU7 0SX; Micro company accounts made up to 31 October 2015. The most likely internet sites of ALPHACLUB BUSINESS SOLUTIONS LTD are www.alphaclubbusinesssolutions.co.uk, and www.alphaclub-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Alphaclub Business Solutions Ltd is a Private Limited Company.
The company registration number is 07795759. Alphaclub Business Solutions Ltd has been working since 03 October 2011.
The present status of the company is Active. The registered address of Alphaclub Business Solutions Ltd is 99 Church Hill Cheddington Leighton Buzzard Bedfordshire Lu7 0sx. . LATOUR, David is a Director of the company. Secretary SAIL BUSINESS SOLUTIONS SECRETARIES LTD has been resigned. Secretary SAIL BUSINESS SOLUTIONS SECRETARIES LTD has been resigned. Director HEYDENRYCH, Marise has been resigned. Director LATOUR, David has been resigned. Director LATOUR, Maragaret Lesley has been resigned. Director LATOUR, Margaret Lesley has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LTD
Resigned: 22 May 2013
Appointed Date: 16 October 2012
Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LTD
Resigned: 28 February 2012
Appointed Date: 03 October 2011
Director
HEYDENRYCH, Marise
Resigned: 22 February 2012
Appointed Date: 03 October 2011
45 years old
Director
LATOUR, David
Resigned: 21 May 2013
Appointed Date: 20 February 2012
52 years old
ALPHACLUB BUSINESS SOLUTIONS LTD Events
08 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
08 Aug 2016
Register(s) moved to registered office address 99 Church Hill Cheddington Leighton Buzzard Bedfordshire LU7 0SX
08 Aug 2016
Micro company accounts made up to 31 October 2015
07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Aug 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 16 more events
16 Oct 2012
Register inspection address has been changed
28 Feb 2012
Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary
28 Feb 2012
Appointment of Mr David Latour as a director
22 Feb 2012
Termination of appointment of Marise Heydenrych as a director
03 Oct 2011
Incorporation
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Model articles adopted