ALPHA SCHOOLS (HOLDINGS) LIMITED
HIGH WYCOMBE IVERE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BJ

Company number 07391840
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address 19 LONDON ROAD, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BJ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Group of companies' accounts made up to 31 August 2015; Appointment of Mr Robin Stattersfield as a director on 22 January 2016. The most likely internet sites of ALPHA SCHOOLS (HOLDINGS) LIMITED are www.alphaschoolsholdings.co.uk, and www.alpha-schools-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Schools Holdings Limited is a Private Limited Company. The company registration number is 07391840. Alpha Schools Holdings Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Alpha Schools Holdings Limited is 19 London Road London Road High Wycombe Buckinghamshire Hp11 1bj. . BUSS, Paul Matthew is a Secretary of the company. BUSS, Paul Matthew is a Director of the company. KHAN, Ali is a Director of the company. STATTERSFIELD, Robin John is a Director of the company. Secretary KHAN, Ali has been resigned. Secretary LAVERY, Siobham Joan has been resigned. Director CLARKE, Pierre Alexis has been resigned. Director ROBERTSON, Martin Gordon has been resigned. Director STINTON, Nicholas Michael has been resigned. The company operates in "Primary education".


Current Directors

Secretary
BUSS, Paul Matthew
Appointed Date: 24 January 2013
Director
BUSS, Paul Matthew
Appointed Date: 24 July 2015
46 years old
Director
KHAN, Ali
Appointed Date: 16 June 2011
60 years old
Director
STATTERSFIELD, Robin John
Appointed Date: 22 January 2016
47 years old

Resigned Directors

Secretary
KHAN, Ali
Resigned: 24 January 2013
Appointed Date: 16 June 2011
Secretary
LAVERY, Siobham Joan
Resigned: 16 June 2011
Appointed Date: 29 September 2010
Director
CLARKE, Pierre Alexis
Resigned: 16 June 2011
Appointed Date: 29 September 2010
53 years old
Director
ROBERTSON, Martin Gordon
Resigned: 17 August 2015
Appointed Date: 28 February 2013
59 years old
Director
STINTON, Nicholas Michael
Resigned: 28 February 2013
Appointed Date: 16 June 2011
54 years old

Persons With Significant Control

Mr Ali Khan
Notified on: 17 August 2016
60 years old
Nature of control: Has significant influence or control

ALPHA SCHOOLS (HOLDINGS) LIMITED Events

14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
07 Jun 2016
Group of companies' accounts made up to 31 August 2015
22 Jan 2016
Appointment of Mr Robin Stattersfield as a director on 22 January 2016
17 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 27,000
16 Dec 2015
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 19 London Road London Road High Wycombe Buckinghamshire HP11 1BJ on 16 December 2015
...
... and 32 more events
14 Jul 2011
Appointment of Ali Khan as a secretary
14 Jul 2011
Appointment of Nick Stinton as a director
23 Jun 2011
Particulars of a mortgage or charge / charge no: 1
04 Mar 2011
Secretary's details changed for Siobham Joan Lavery on 1 March 2011
29 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALPHA SCHOOLS (HOLDINGS) LIMITED Charges

17 August 2015
Charge code 0739 1840 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being sherrardswood…
17 August 2015
Charge code 0739 1840 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 June 2011
Debenture
Delivered: 23 June 2011
Status: Satisfied on 18 August 2015
Persons entitled: Downing LLP
Description: Fixed and floating charge over the undertaking and all…

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