Company number 06374812
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address ILLSTON GRANGE, ILLSTON ON THE HILL, LEICESTER, LE7 9EA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 5,000
. The most likely internet sites of ALPHA ONE INSURANCE LIMITED are www.alphaoneinsurance.co.uk, and www.alpha-one-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Alpha One Insurance Limited is a Private Limited Company.
The company registration number is 06374812. Alpha One Insurance Limited has been working since 18 September 2007.
The present status of the company is Active. The registered address of Alpha One Insurance Limited is Illston Grange Illston On The Hill Leicester Le7 9ea. . PEASE, Lucilla Katherine Helen is a Secretary of the company. PEASE, Arthur David is a Director of the company. Secretary HFW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
HFW NOMINEES LIMITED
Resigned: 28 January 2008
Appointed Date: 18 September 2007
Persons With Significant Control
Mr Arthur David Pease
Notified on: 1 September 2016
9 years old
Nature of control: Ownership of shares – 75% or more
ALPHA ONE INSURANCE LIMITED Events
07 Oct 2016
Confirmation statement made on 18 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
04 Sep 2015
Total exemption small company accounts made up to 28 February 2015
25 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 15 more events
04 Feb 2008
Secretary resigned
04 Feb 2008
New secretary appointed
04 Feb 2008
Registered office changed on 04/02/08 from: illston grange illston on the hill leicester LE7 9EA
04 Feb 2008
Registered office changed on 04/02/08 from: church farm sherington bucks MK16 9PD
18 Sep 2007
Incorporation