Company number 07602810
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Ga Secretarial Service Limited as a secretary on 25 January 2017; Termination of appointment of Norman George as a director on 25 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALPHA CONSILIUM LTD are www.alphaconsilium.co.uk, and www.alpha-consilium.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Consilium Ltd is a Private Limited Company.
The company registration number is 07602810. Alpha Consilium Ltd has been working since 13 April 2011.
The present status of the company is Active. The registered address of Alpha Consilium Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . Secretary GA SECRETARIAL SERVICE LIMITED has been resigned. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. Director GEORGE, Norman has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Resigned Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Resigned: 25 January 2017
Appointed Date: 01 February 2016
Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 13 April 2011
Director
GEORGE, Norman
Resigned: 25 January 2017
Appointed Date: 13 April 2011
43 years old
ALPHA CONSILIUM LTD Events
13 Apr 2017
Termination of appointment of Ga Secretarial Service Limited as a secretary on 25 January 2017
25 Jan 2017
Termination of appointment of Norman George as a director on 25 January 2017
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
22 Mar 2016
Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
...
... and 12 more events
30 Nov 2012
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012
Registered office address changed from C/O Primary Secretary Services Ltd Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
24 Apr 2012
Annual return made up to 13 April 2012 with full list of shareholders
24 Apr 2012
Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011
13 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted