ALPHAGLEN ASSET MANAGEMENT LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3JZ

Company number 03964342
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address UNIT 12A MILLBROOK BUSINESS PARK, SYBRON WAY, CROWBOROUGH, EAST SUSSEX, TN6 3JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of ALPHAGLEN ASSET MANAGEMENT LIMITED are www.alphaglenassetmanagement.co.uk, and www.alphaglen-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Alphaglen Asset Management Limited is a Private Limited Company. The company registration number is 03964342. Alphaglen Asset Management Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Alphaglen Asset Management Limited is Unit 12a Millbrook Business Park Sybron Way Crowborough East Sussex Tn6 3jz. . LUMSDEN, James Herbert is a Secretary of the company. MARSHALL, Stephen David is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUMSDEN, James Herbert
Appointed Date: 10 April 2000

Director
MARSHALL, Stephen David
Appointed Date: 10 April 2000
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

Nominee Director
QA NOMINEES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

Persons With Significant Control

Mr Stephen David Marshall Ma(Cantab)Aca Miee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALPHAGLEN ASSET MANAGEMENT LIMITED Events

21 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

26 Jan 2016
Micro company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2

...
... and 33 more events
16 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

14 Apr 2000
Registered office changed on 14/04/00 from: the studio 2 saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
14 Apr 2000
Director resigned
14 Apr 2000
Secretary resigned
04 Apr 2000
Incorporation

ALPHAGLEN ASSET MANAGEMENT LIMITED Charges

21 June 2000
Legal charge
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 12A millbrook business park jarvis…