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ALPHEX ONE LIMITED - 73 Cornhill, London, EC3V 3QQ, United Kingdom
Company Information
- Company registration number
- 04766327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73 Cornhill
- London
- EC3V 3QQ 73 Cornhill, London, EC3V 3QQ UK
Management
- Managing Directors
- HUBER, David
- Company secretaries
- E L SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-15
- Age Of Company 2003-05-15 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr David Huber
- Mr David Huber
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALPHEX PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
✓
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ALPHEX ONE LIMITED Company Description
- ALPHEX ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04766327. Its current trading status is "live". It was registered 2003-05-15. It was previously called ALPHEX PARTNERS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-15.It can be contacted at 73 Cornhill .
Get ALPHEX ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alphex One Limited - 73 Cornhill, London, EC3V 3QQ, United Kingdom
- 2003-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALPHEX ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04766327#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04766327#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04766327#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-10) - AA
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accounts-with-accounts-type-micro-entity (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-19) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-person-director-company-with-change-date (2017-05-22) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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legacy (2009-03-17) - 288b
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-dormant (2008-05-23) - AA
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accounts-with-accounts-type-dormant (2008-02-18) - AA
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legacy (2007-08-17) - 363a
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legacy (2007-04-17) - 288c
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keyboard_arrow_right 2006
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resolution (2006-04-18) - RESOLUTIONS
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legacy (2006-04-18) - 122
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legacy (2006-04-18) - 88(2)R
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legacy (2006-04-28) - 288c
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legacy (2006-07-11) - 363a
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accounts-with-accounts-type-dormant (2006-07-24) - AA
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legacy (2006-04-18) - 123
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keyboard_arrow_right 2005
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legacy (2005-04-21) - 288c
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accounts-with-accounts-type-dormant (2005-02-02) - AA
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legacy (2005-08-03) - 363a
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-09-27) - 88(2)R
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legacy (2005-09-27) - 288a
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keyboard_arrow_right 2004
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legacy (2004-06-15) - 363a
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certificate-change-of-name-company (2004-03-01) - CERTNM
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keyboard_arrow_right 2003
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legacy (2003-06-14) - 225
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legacy (2003-06-07) - 288b
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legacy (2003-06-07) - 288a
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legacy (2003-06-07) - 353
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incorporation-company (2003-05-15) - NEWINC
