Company number 08655649
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address ALPHA CAPITAL COMPLIANCE LIMITED, AML MAYBROOK HOUSE, 97,, GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of ALPHA CAPITAL COMPLIANCE LIMITED are www.alphacapitalcompliance.co.uk, and www.alpha-capital-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Alpha Capital Compliance Limited is a Private Limited Company.
The company registration number is 08655649. Alpha Capital Compliance Limited has been working since 19 August 2013.
The present status of the company is Active. The registered address of Alpha Capital Compliance Limited is Alpha Capital Compliance Limited Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . SAWYER, Stephanie is a Secretary of the company. SAWYER, Paul Derek is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Paul Derek Sawyer
Notified on: 19 August 2016
65 years old
Nature of control: Has significant influence or control
ALPHA CAPITAL COMPLIANCE LIMITED Events
29 Jan 2017
Micro company accounts made up to 31 December 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
07 Jan 2016
Micro company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 0 more events
23 Apr 2015
Registered office address changed from C/O Alpha Capital Compliance Limited Aml Maybrook House 97, Godstone Road Caterham Surrey CR3 6RE England to C/O Alpha Capital Compliance Limited Aml Maybrook House, 97, Godstone Road Caterham Surrey CR3 6RE on 23 April 2015
23 Apr 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
23 Apr 2015
Registered office address changed from 26 Crown Hill Rayleigh Essex SS6 7HG to C/O Alpha Capital Compliance Limited Aml Maybrook House, 97, Godstone Road Caterham Surrey CR3 6RE on 23 April 2015
21 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
19 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
