Company number 09859761
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address NWMS CENTER 31 SOUTHAMPTON ROW, OFFICE 3.11, 3RD FLOOR, LONDON, UNITED KINGDOM, WC1B 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Appointment of Mr Eyal (Hirsh) Perez as a director on 11 January 2017; Accounts for a dormant company made up to 30 November 2016; Termination of appointment of Genevieve Magan as a director on 29 December 2016. The most likely internet sites of ALPHA ADVANCES INNOVATION LIMITED are www.alphaadvancesinnovation.co.uk, and www.alpha-advances-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Advances Innovation Limited is a Private Limited Company.
The company registration number is 09859761. Alpha Advances Innovation Limited has been working since 06 November 2015.
The present status of the company is Active. The registered address of Alpha Advances Innovation Limited is Nwms Center 31 Southampton Row Office 3 11 3rd Floor London United Kingdom Wc1b 5hj. . PEREZ, Eyal (Hirsh) is a Director of the company. Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED has been resigned. Director MAGAN, Genevieve has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Resigned: 29 December 2016
Appointed Date: 06 November 2015
Director
MAGAN, Genevieve
Resigned: 29 December 2016
Appointed Date: 06 November 2015
43 years old
Persons With Significant Control
Mr Eyal (Hirsh) Perez
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
ALPHA ADVANCES INNOVATION LIMITED Events
13 Jan 2017
Appointment of Mr Eyal (Hirsh) Perez as a director on 11 January 2017
05 Jan 2017
Accounts for a dormant company made up to 30 November 2016
03 Jan 2017
Termination of appointment of Genevieve Magan as a director on 29 December 2016
03 Jan 2017
Termination of appointment of Northwestern Management Services Limited as a secretary on 29 December 2016
14 Dec 2016
Confirmation statement made on 5 November 2016 with updates
12 Dec 2016
Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
12 Dec 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 12 December 2016
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
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MODEL ARTICLES ‐
Model articles adopted