ALPHONSUS & CO LIMITED
MIDDLESEX ALPHI SERVICES LIMITED

Hellopages » Hertfordshire » Three Rivers » HA6 3HQ

Company number 03251028
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address 34 DAVENHAM AVENUE, NORTHWOOD, MIDDLESEX, HA6 3HQ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of ALPHONSUS & CO LIMITED are www.alphonsusco.co.uk, and www.alphonsus-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Alphonsus Co Limited is a Private Limited Company. The company registration number is 03251028. Alphonsus Co Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Alphonsus Co Limited is 34 Davenham Avenue Northwood Middlesex Ha6 3hq. The company`s financial liabilities are £8.03k. It is £0.66k against last year. The cash in hand is £4.88k. It is £3.02k against last year. And the total assets are £10.88k, which is £-0.08k against last year. ALPHONSUS, Rajani is a Director of the company. BASTIAM-PILLAI, Shanthini Angelina is a Director of the company. Secretary BASTIAMPILLAI, Shanthini Angelena has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".


alphonsus & co Key Finiance

LIABILITIES £8.03k
+8%
CASH £4.88k
+162%
TOTAL ASSETS £10.88k
-1%
All Financial Figures

Current Directors

Director
ALPHONSUS, Rajani
Appointed Date: 04 October 1996
63 years old
Director
BASTIAM-PILLAI, Shanthini Angelina
Appointed Date: 01 June 2010
65 years old

Resigned Directors

Secretary
BASTIAMPILLAI, Shanthini Angelena
Resigned: 05 February 2008
Appointed Date: 04 October 1996
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 1996
Appointed Date: 18 September 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 1996
Appointed Date: 18 September 1996

Persons With Significant Control

Mrs Rajani Alphonsus
Notified on: 18 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALPHONSUS & CO LIMITED Events

17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 18 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
...
... and 53 more events
05 Nov 1996
Accounting reference date extended from 30/09/97 to 31/10/97
05 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 1996
Secretary resigned
13 Oct 1996
Director resigned
18 Sep 1996
Incorporation

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