Company number 04087482
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 72 BROMLEY ROAD, LONDON, SE6 2TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of ALPHA-ONE CONSULTING LIMITED are www.alphaoneconsulting.co.uk, and www.alpha-one-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Alpha One Consulting Limited is a Private Limited Company.
The company registration number is 04087482. Alpha One Consulting Limited has been working since 10 October 2000.
The present status of the company is Active. The registered address of Alpha One Consulting Limited is 72 Bromley Road London Se6 2tw. . INEKUKU, Olaitan Adeyoola is a Secretary of the company. INEKUKU, Thaddeus Obairuvbe is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2000
Appointed Date: 10 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2000
Appointed Date: 10 October 2000
Persons With Significant Control
ALPHA-ONE CONSULTING LIMITED Events
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
...
... and 35 more events
21 Dec 2000
New director appointed
21 Dec 2000
Registered office changed on 21/12/00 from: torrington house 811 high road north finchley london N12 8JW
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
10 Oct 2000
Incorporation
2 January 2008
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 19 kingsfield house lambscroft avenue mottingham london…
8 July 2005
Charge
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 macklin house shackleton close forest hill london. See…
30 June 2005
Deed of charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 87 passfield court bromley road london,. Fixed charge…