Company number 08688400
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address MIDLAND BRIDGE HOUSE, MIDLAND BRIDGE ROAD, BATH, BA2 3FP
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 11 March 2016; Confirmation statement made on 12 September 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ALPHAGALILEO LIMITED are www.alphagalileo.co.uk, and www.alphagalileo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Alphagalileo Limited is a Private Limited Company.
The company registration number is 08688400. Alphagalileo Limited has been working since 12 September 2013.
The present status of the company is Active. The registered address of Alphagalileo Limited is Midland Bridge House Midland Bridge Road Bath Ba2 3fp. . EKER, Figen is a Director of the company. GREEN, Peter Alan is a Director of the company. SIBLEY, Paul David is a Director of the company. The company operates in "Web portals".
Current Directors
Director
EKER, Figen
Appointed Date: 08 October 2013
52 years old
Persons With Significant Control
Mr Peter Alan Green
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Figen Eker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Sibley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPHAGALILEO LIMITED Events
18 Oct 2016
Total exemption small company accounts made up to 11 March 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 5 more events
19 May 2014
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
19 May 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Oct 2013
Appointment of Mr Paul David Sibley as a director
18 Oct 2013
Appointment of Miss Figen Eker as a director
12 Sep 2013
Incorporation