ALPHA OMEGA GROUP LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04179482
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,216 . The most likely internet sites of ALPHA OMEGA GROUP LIMITED are www.alphaomegagroup.co.uk, and www.alpha-omega-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Alpha Omega Group Limited is a Private Limited Company. The company registration number is 04179482. Alpha Omega Group Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Alpha Omega Group Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . ALPHA OMEGA SECRETARIES LTD is a Secretary of the company. HADJIJOSEPH, Joseph is a Director of the company. SHAH, Chatan is a Director of the company. YOUSELLI, John is a Director of the company. Secretary CHRISTOU, Maria has been resigned. Secretary MICHAEL, Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NICOLAIDES, Jim has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ALPHA OMEGA SECRETARIES LTD
Appointed Date: 12 March 2004
Director
HADJIJOSEPH, Joseph
Appointed Date: 14 March 2001
60 years old
Director
SHAH, Chatan
Appointed Date: 01 January 2004
57 years old
Director
YOUSELLI, John
Appointed Date: 01 January 2004
56 years old

Resigned Directors

Secretary
CHRISTOU, Maria
Resigned: 14 October 2002
Appointed Date: 14 March 2001
Secretary
MICHAEL, Christine
Resigned: 12 March 2004
Appointed Date: 14 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Director
NICOLAIDES, Jim
Resigned: 30 June 2013
Appointed Date: 01 January 2004
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Joseph Hadjijoseph
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chatan Shah Fcca Atii
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Youselli
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA OMEGA GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,216
29 Dec 2015
Cancellation of shares. Statement of capital on 16 November 2015
  • GBP 1,216
29 Dec 2015
Purchase of own shares.
...
... and 52 more events
22 Mar 2001
New director appointed
22 Mar 2001
New secretary appointed
22 Mar 2001
Director resigned
22 Mar 2001
Secretary resigned
14 Mar 2001
Incorporation

ALPHA OMEGA GROUP LIMITED Charges

6 March 2015
Charge code 0417 9482 0002
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
6 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 11 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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