ALPHASTONE SERVICES LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE7 8HR

Company number 03153367
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 1 LITTLE HEATH, CHARLTON, LONDON, SE7 8HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of ALPHASTONE SERVICES LIMITED are www.alphastoneservices.co.uk, and www.alphastone-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Alphastone Services Limited is a Private Limited Company. The company registration number is 03153367. Alphastone Services Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Alphastone Services Limited is 1 Little Heath Charlton London Se7 8hr. The company`s financial liabilities are £40.77k. It is £-0.62k against last year. The cash in hand is £14.58k. It is £-2.82k against last year. And the total assets are £30.55k, which is £1.51k against last year. ARBUCKLE, Manuela is a Secretary of the company. ARBUCKLE, Mark is a Director of the company. Secretary HEATH, Anthony Gerald has been resigned. Nominee Secretary THE LINDENS ASSOCIATES LTD has been resigned. Secretary URBON, Lee has been resigned. Nominee Director VAISH MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


alphastone services Key Finiance

LIABILITIES £40.77k
-2%
CASH £14.58k
-17%
TOTAL ASSETS £30.55k
+5%
All Financial Figures

Current Directors

Secretary
ARBUCKLE, Manuela
Appointed Date: 01 September 2001
Director
ARBUCKLE, Mark
Appointed Date: 13 February 1996
57 years old

Resigned Directors

Secretary
HEATH, Anthony Gerald
Resigned: 01 September 2001
Appointed Date: 05 April 1997
Nominee Secretary
THE LINDENS ASSOCIATES LTD
Resigned: 13 February 1996
Appointed Date: 31 January 1996
Secretary
URBON, Lee
Resigned: 01 April 1997
Appointed Date: 24 February 1996
Nominee Director
VAISH MANAGEMENT LTD
Resigned: 13 February 1996
Appointed Date: 31 January 1996

Persons With Significant Control

Mr Mark Arbuckle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPHASTONE SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 12 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 30 March 2016
14 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 30 March 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 48 more events
22 Feb 1996
Director resigned
22 Feb 1996
Secretary resigned
22 Feb 1996
Registered office changed on 22/02/96 from: 123 new bond street london W1Y 0HR
22 Feb 1996
New director appointed
31 Jan 1996
Incorporation

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