Company number 05952102
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1QQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from C/O Alpha-Qualitas Ltd Suite 36 88-90 Hatton Garden London EC1N 8PG to C/O C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 24 June 2016. The most likely internet sites of ALPHA - QUALITAS LIMITED are www.alphaqualitas.co.uk, and www.alpha-qualitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Alpha Qualitas Limited is a Private Limited Company.
The company registration number is 05952102. Alpha Qualitas Limited has been working since 02 October 2006.
The present status of the company is Active. The registered address of Alpha Qualitas Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire England Wd6 1qq. The company`s financial liabilities are £9.68k. It is £2.65k against last year. The cash in hand is £19.01k. It is £-0.66k against last year. And the total assets are £20.49k, which is £0.4k against last year. QUINTON, Paula Mary is a Secretary of the company. ASCOT DRUMMOND SECRETARIAL LTD is a Secretary of the company. QUINTON, George is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
alpha - qualitas Key Finiance
LIABILITIES
£9.68k
+37%
CASH
£19.01k
-4%
TOTAL ASSETS
£20.49k
+2%
All Financial Figures
Current Directors
Secretary
ASCOT DRUMMOND SECRETARIAL LTD
Appointed Date: 16 September 2015
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 02 October 2009
Appointed Date: 02 October 2006
Persons With Significant Control
Mr George Quinton
Notified on: 2 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ALPHA - QUALITAS LIMITED Events
24 Oct 2016
Confirmation statement made on 2 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Jun 2016
Registered office address changed from C/O Alpha-Qualitas Ltd Suite 36 88-90 Hatton Garden London EC1N 8PG to C/O C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 24 June 2016
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
16 Sep 2015
Appointment of Ascot Drummond Secretarial Ltd as a secretary on 16 September 2015
...
... and 21 more events
19 Jan 2009
Return made up to 02/10/08; full list of members
05 Dec 2008
Registered office changed on 05/12/2008 from suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB
28 Jul 2008
Total exemption full accounts made up to 31 October 2007
17 Oct 2007
Return made up to 02/10/07; full list of members
02 Oct 2006
Incorporation