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Home > England & Wales Companies > ALPHA MANAGEMENT SOLUTIONS LIMITED
Company Information for

ALPHA MANAGEMENT SOLUTIONS LIMITED

BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY,
Company Registration Number
04127237
Private Limited Company
Liquidation

Company Overview

About Alpha Management Solutions Ltd
ALPHA MANAGEMENT SOLUTIONS LIMITED was founded on 2000-12-18 and has its registered office in Kenilworth. The organisation's status is listed as "Liquidation". Alpha Management Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY
Other companies in CV8
 
Filing Information
Company Number 04127237
Company ID Number 04127237
Date formed 2000-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA MANAGEMENT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.L. ELLIS LTD   IMLPO LTD   KENILWORTH ACCOUNTANCY LIMITED   PRICE DEACON WITHAM LIMITED   TENSHILLING ACCOUNTANCY LIMITED
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Companies with same name ALPHA MANAGEMENT SOLUTIONS LIMITED
The following companies were found which have the same name as ALPHA MANAGEMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA MANAGEMENT SOLUTIONS, INC. 30 CLARK ST New York CRESSKILL NJ 07626 Active Company formed on the 2013-01-02
ALPHA MANAGEMENT SOLUTIONS, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Dissolved Company formed on the 2004-09-22
ALPHA MANAGEMENT SOLUTIONS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2012-04-25
ALPHA MANAGEMENT SOLUTIONS, INC. 4791 HANGING MOSS LANE SARASOTA FL 34238 Inactive Company formed on the 1996-06-14
ALPHA MANAGEMENT SOLUTIONS LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2024-01-30

Company Officers of ALPHA MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HAZEL ANNE BURGESS
 Company Secretary 2000-12-18
CHRISTOPHER KENNETH BURGESS
 Director 2000-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-12-18 2000-12-18
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-12-18 2000-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER KENNETH BURGESS CARBON VISIONS LIMITED Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-08-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2018:LIQ. CASE NO.1
2017-04-04AA28/02/17 TOTAL EXEMPTION FULL
2017-04-03AA01PREVEXT FROM 31/12/2016 TO 28/02/2017
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-244.70DECLARATION OF SOLVENCY
2017-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-244.70DECLARATION OF SOLVENCY
2017-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0118/12/15 FULL LIST
2015-08-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0118/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0118/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0118/12/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0118/12/11 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-02AR0118/12/10 FULL LIST
2011-02-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-02-02AD02SAIL ADDRESS CREATED
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENNETH BURGESS / 18/12/2010
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-19AR0118/12/09 FULL LIST
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-03363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-12363sRETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-28363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-02-0888(2)RAD 21/01/05--------- £ SI 98@1=98 £ IC 2/100
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-28363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-24363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM: DE MONTFORT HOUSE 18 MILVERTON TERRACE MILVERTON ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 5BA
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-02-03363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: WESTGATE HOUSE BROOK STREET WARWICK CV34 3BG
2002-04-23363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-01-08288bDIRECTOR RESIGNED
2001-01-08288bSECRETARY RESIGNED
2001-01-08288aNEW DIRECTOR APPOINTED
2001-01-08288aNEW SECRETARY APPOINTED
2000-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHA MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-22
Appointment of Liquidators2017-03-22
Resolutions for Winding-up2017-03-20
Fines / Sanctions
No fines or sanctions have been issued against ALPHA MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 23,066
Creditors Due Within One Year 2011-12-31 £ 13,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA MANAGEMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 175,171
Cash Bank In Hand 2011-12-31 £ 173,645
Current Assets 2012-12-31 £ 301,835
Current Assets 2011-12-31 £ 292,220
Debtors 2012-12-31 £ 12,664
Debtors 2011-12-31 £ 4,575
Shareholder Funds 2012-12-31 £ 278,954
Shareholder Funds 2011-12-31 £ 278,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of ALPHA MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA MANAGEMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ALPHA MANAGEMENT SOLUTIONS LIMITED are:

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VITAL REGENERATION £ 267,675
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA MANAGEMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyALPHA MANAGEMENT SOLUTIONS LIMITEDEvent Date2017-03-14
Robert Paul Gibbons of Arrans Ltd, Pacific House, Relay Point, Tamworth, B77 5PA was duly appointed the Liquidator of the above named Company on 07 March 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required on or before 15 May 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by his solicitor, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Robert Paul Gibbons , (IP No. 9079) of Arrans Limited , Pacific House, Relay Point, Tamworth B77 5PA . For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020. Ag GF121878
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALPHA MANAGEMENT SOLUTIONS LIMITEDEvent Date2017-03-07
At a General meeting of the above named company, duly convened and held at 26 Grandborough Drive, Solihull, West Midlands, B91 3TS on 07 March 2017 , at 8.15 am, the subjoined special resolutions were duly passed: That the Company be wound up voluntarily and that Robert Paul Gibbons , (IP No. 9079) of Arrans Limited , Pacific House, Relay Point, Tamworth B77 5PA be and is hereby appointed Liquidator for the purpose of such winding up and that the liquidator be empowered to distribute the assets of the Company in specie to the shareholders. For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020. Ag GF121878
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALPHA MANAGEMENT SOLUTIONS LIMITEDEvent Date2017-03-07
Robert Paul Gibbons , (IP No. 9079) of Arrans Limited , Pacific House, Relay Point, Tamworth B77 5PA . : For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020. Ag GF121878
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA MANAGEMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA MANAGEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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