Company number 07594246
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address AQUAVISTA STOCKEN HALL, STRETTON, OAKHAM, RUTLAND, LE15 7RY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 3
. The most likely internet sites of ALPHA II LTD are www.alphaii.co.uk, and www.alpha-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Alpha Ii Ltd is a Private Limited Company.
The company registration number is 07594246. Alpha Ii Ltd has been working since 06 April 2011.
The present status of the company is Active. The registered address of Alpha Ii Ltd is Aquavista Stocken Hall Stretton Oakham Rutland Le15 7ry. . CHILDS, Lynda is a Director of the company. Director CHILDS, Keith has been resigned. Director CHILDS, Keith Mark has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Director
CHILDS, Keith
Resigned: 07 April 2013
Appointed Date: 06 April 2011
79 years old
Persons With Significant Control
Director Lynda Childs
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPHA II LTD Events
10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
...
... and 11 more events
16 Nov 2011
Appointment of Lynda Childs as a director
16 Nov 2011
Statement of capital following an allotment of shares on 6 April 2011
16 Nov 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 16 November 2011
15 Jul 2011
Termination of appointment of Keith Childs as a director
06 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)