Company number 07978806
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of ALPHA MINERVA CONSULTANCY LTD are www.alphaminervaconsultancy.co.uk, and www.alpha-minerva-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Alpha Minerva Consultancy Ltd is a Private Limited Company.
The company registration number is 07978806. Alpha Minerva Consultancy Ltd has been working since 06 March 2012.
The present status of the company is Active. The registered address of Alpha Minerva Consultancy Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . SKIPP, Mark Jonathan is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 March 2012
Appointed Date: 06 March 2012
Persons With Significant Control
Mark Jonathan Skipp
Notified on: 6 March 2017
60 years old
Nature of control: Has significant influence or control
ALPHA MINERVA CONSULTANCY LTD Events
13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 3 more events
06 Mar 2013
Annual return made up to 6 March 2013 with full list of shareholders
14 Mar 2012
Appointment of Mark Jonathan Skipp as a director
14 Mar 2012
Termination of appointment of Jonathan Purdon as a director
14 Mar 2012
Termination of appointment of Chalfen Secretaries Limited as a secretary
06 Mar 2012
Incorporation