Company number 08685741
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALPHA UND OMEGA GLOBAL MIND SYSTEMS LTD are www.alphaundomegaglobalmindsystems.co.uk, and www.alpha-und-omega-global-mind-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Und Omega Global Mind Systems Ltd is a Private Limited Company.
The company registration number is 08685741. Alpha Und Omega Global Mind Systems Ltd has been working since 11 September 2013.
The present status of the company is Active. The registered address of Alpha Und Omega Global Mind Systems Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . MERSICH, Christian is a Director of the company. Director MERSICH, Christian has been resigned. Director MUELLER, Marion has been resigned. Director PILSL, Karl Michael has been resigned. Director PILSL, Karl Michael has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
MERSICH, Christian
Resigned: 05 November 2013
Appointed Date: 16 October 2013
61 years old
Director
MUELLER, Marion
Resigned: 15 May 2015
Appointed Date: 28 November 2013
62 years old
Persons With Significant Control
Mag. Robert Marcel Nibbelink
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ALPHA UND OMEGA GLOBAL MIND SYSTEMS LTD Events
26 Oct 2016
Confirmation statement made on 11 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
18 May 2015
Termination of appointment of Marion Mueller as a director on 15 May 2015
...
... and 7 more events
15 Nov 2013
Appointment of Karl Michael Pilsl as a director
22 Oct 2013
Termination of appointment of Karl Pilsl as a director
22 Oct 2013
Appointment of Christian Mersich as a director
12 Sep 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
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MODEL ARTICLES ‐
Model articles adopted