ALPHAWARE LIMITED
DEAL

Hellopages » Kent » Dover » CT14 8AZ

Company number 03167403
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address HARTFIELD HOUSE ST MONICAS ROAD, KINGSDOWN, DEAL, KENT, CT14 8AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of ALPHAWARE LIMITED are www.alphaware.co.uk, and www.alphaware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Deal Rail Station is 2.5 miles; to Dover Priory Rail Station is 5.9 miles; to Kearsney Rail Station is 6.1 miles; to Sandwich Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphaware Limited is a Private Limited Company. The company registration number is 03167403. Alphaware Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Alphaware Limited is Hartfield House St Monicas Road Kingsdown Deal Kent Ct14 8az. The company`s financial liabilities are £184.79k. It is £112.05k against last year. The cash in hand is £243.22k. It is £124.93k against last year. And the total assets are £250.45k, which is £124.24k against last year. TURNER, Richard John is a Secretary of the company. KEEL, Andrew is a Director of the company. TURNER, Richard John is a Director of the company. Secretary MUNRO, Alan Farquhar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALLINSON, Richard Frank Baird has been resigned. Director MUNRO, Alan Farquhar has been resigned. Director SCHILDER, Jan Siemon has been resigned. Director TRESIDDER, Charles Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


alphaware Key Finiance

LIABILITIES £184.79k
+154%
CASH £243.22k
+105%
TOTAL ASSETS £250.45k
+98%
All Financial Figures

Current Directors

Secretary
TURNER, Richard John
Appointed Date: 12 July 1996
Director
KEEL, Andrew
Appointed Date: 12 July 1996
67 years old
Director
TURNER, Richard John
Appointed Date: 12 July 1996
67 years old

Resigned Directors

Secretary
MUNRO, Alan Farquhar
Resigned: 12 July 1996
Appointed Date: 19 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1996
Appointed Date: 04 March 1996
Director
MALLINSON, Richard Frank Baird
Resigned: 19 April 2000
Appointed Date: 12 July 1996
85 years old
Director
MUNRO, Alan Farquhar
Resigned: 12 July 1996
Appointed Date: 19 March 1996
84 years old
Director
SCHILDER, Jan Siemon
Resigned: 12 July 1996
Appointed Date: 19 March 1996
81 years old
Director
TRESIDDER, Charles Anthony
Resigned: 01 April 1999
Appointed Date: 12 July 1996
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1996
Appointed Date: 04 March 1996

Persons With Significant Control

Mr Andrew Keel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Turner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHAWARE LIMITED Events

18 Apr 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 64 more events
01 Apr 1996
New secretary appointed;new director appointed
01 Apr 1996
Director resigned
01 Apr 1996
Secretary resigned
01 Apr 1996
Registered office changed on 01/04/96 from: 1 mitchell lane bristol BS1 6BU
04 Mar 1996
Incorporation

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