Company Information for ALPHA OMEGA GROUP LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
|
Company Registration Number
04179482
Private Limited Company
Active |
Company Name | |
---|---|
ALPHA OMEGA GROUP LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N21 | |
Company Number | 04179482 | |
---|---|---|
Company ID Number | 04179482 | |
Date formed | 2001-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB831016277 |
Last Datalog update: | 2024-12-05 20:25:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALPHA OMEGA GROUP, LLC | ONE COMMERCE PLAZA 99 WASHINGTON AVE. SUITE 805-A ALBANY NY 122102822 | Active | Company formed on the 2014-08-05 | |
ALPHA OMEGA GROUP25 | 44 COOK ST SUITE 100 DENVER CO 80209 | Delinquent | Company formed on the 2007-04-06 | |
ALPHA OMEGA GROUP, INC. | 1517 STUART RD RESTON VA 20194 | ACTIVE | Company formed on the 2000-05-16 | |
ALPHA OMEGA GROUP, LLC | 8216 PRINCETON GLENDALE RD #267 - WESTCHESTER OH 45069 | Active | Company formed on the 2007-04-01 | |
ALPHA OMEGA GROUP BRSS LIMITED | 11 BRICKFIELD ROAD MITCHAM CROYDON LONDON CR4 3GN | Active - Proposal to Strike off | Company formed on the 2016-03-22 | |
ALPHA OMEGA GROUP, INC. | NV | Permanently Revoked | Company formed on the 2004-03-31 | |
ALPHA OMEGA GROUP LLC | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2010-02-25 | |
ALPHA OMEGA GROUP OF SERVICES INC. | 282 ANGELS TRACE CRT. LAS VEGAS NV 89148 | Active | Company formed on the 2012-01-12 | |
ALPHA OMEGA GROUP PTY LIMITED | NSW 2567 | Active | Company formed on the 2003-08-20 | |
ALPHA OMEGA GROUP INC | Delaware | Unknown | ||
ALPHA OMEGA GROUP INC | Georgia | Unknown | ||
ALPHA OMEGA GROUP LP | Georgia | Unknown | ||
ALPHA OMEGA GROUP INCORPORATED | California | Unknown | ||
ALPHA OMEGA GROUP INCORPORATED | Michigan | UNKNOWN | ||
ALPHA OMEGA GROUP INCORPORATED | Michigan | UNKNOWN | ||
ALPHA OMEGA GROUP LLC | Michigan | UNKNOWN | ||
ALPHA OMEGA GROUP LLC | California | Unknown | ||
ALPHA OMEGA GROUP P C | North Carolina | Unknown | ||
Alpha Omega Group LLC | Indiana | Unknown | ||
ALPHA OMEGA GROUP LTD | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALPHA OMEGA SECRETARIES LTD |
||
JOSEPH HADJIJOSEPH |
||
CHATAN SHAH |
||
JOHN YOUSELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JIM NICOLAIDES |
Director | ||
CHRISTINE MICHAEL |
Company Secretary | ||
MARIA CHRISTOU |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYAMORE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-11 | Active | |
SWAFTVALE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-11 | Active - Proposal to Strike off | |
EXMILE SOLUTIONS LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2012-04-19 | Active | |
CROWNBROOK PROPERTIES LIMITED | Company Secretary | 2011-05-31 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
I.N.T.L OUTSOURCING SERVICES LTD | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2014-04-08 | |
BUSINESS&IMMIGRATION CONSULTANTS LIMITED | Company Secretary | 2006-10-29 | CURRENT | 2005-10-31 | Active | |
SUREPRICE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
DYNAMIC WORKS LTD | Company Secretary | 2005-09-20 | CURRENT | 2003-07-22 | Dissolved 2014-07-01 | |
REALELM LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1998-05-27 | Active | |
CSO OMEGA LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2002-06-19 | Active | |
SKY PARKS (UK) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1993-12-17 | Dissolved 2015-07-21 | |
ALPHA OMEGA INVESTMENTS LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2002-06-19 | Dissolved 2014-10-14 | |
EUROMODA (LONDON) LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2002-09-11 | Liquidation | |
AOG ALLIANCE LIMITED | Director | 2014-10-27 | CURRENT | 2013-02-18 | Active | |
ALPHA OMEGA SECRETARIES LIMITED | Director | 2004-03-01 | CURRENT | 2000-04-14 | Active | |
ALPHA OMEGA INVESTMENTS LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Dissolved 2014-10-14 | |
CSO OMEGA LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
ALPHA OMEGA CONSULTANTS LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active | |
POSTGATE PROPERTIES LIMITED | Director | 2017-03-02 | CURRENT | 2013-03-01 | Active | |
SEACX LTD | Director | 2016-10-01 | CURRENT | 2016-02-18 | Dissolved 2018-02-13 | |
EVIMA MANAGEMENT LIMITED | Director | 2016-10-01 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
MAYFAIR LUXURY ACCOMMODATION LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
SILVER PROPERTY TRADER LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
JNC EXECUTIVE LIMITED | Director | 2012-03-30 | CURRENT | 2008-10-31 | Active - Proposal to Strike off | |
CROWN & OMEGA PROJECT THREE LTD | Director | 2010-07-01 | CURRENT | 2002-06-19 | Liquidation | |
WORLD DEVELOPMENTS (UK) LIMITED | Director | 2008-04-24 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
AOG DEVELOPMENTS LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active - Proposal to Strike off | |
A.O.G. ESTATES LIMITED | Director | 2004-03-10 | CURRENT | 2002-06-19 | Dissolved 2015-11-03 | |
ALPHA OMEGA SECRETARIES LIMITED | Director | 2004-03-01 | CURRENT | 2000-04-14 | Active | |
SEARS DUNBAR LIMITED | Director | 1998-01-30 | CURRENT | 1998-01-28 | Active | |
SUREPRICE LIMITED | Director | 2006-03-06 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
A.O.G. ESTATES LIMITED | Director | 2004-03-10 | CURRENT | 2002-06-19 | Dissolved 2015-11-03 | |
ALPHA OMEGA SECRETARIES LIMITED | Director | 2004-03-01 | CURRENT | 2000-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Statement of company's objects | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of details for Mr Joseph Hadjijoseph as a person with significant control on 2021-12-16 | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Joseph Hadjijoseph as a person with significant control on 2020-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
PSC07 | CESSATION OF JOHN YOUSELLI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUSELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1216 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1216 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-16 GBP 1,216 | |
SH03 | Purchase of own shares | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041794820002 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM NICOLAIDES | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALPHA OMEGA SECRETARIES LTD on 2011-03-14 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALPHA OMEGA SECRETARIES LTD / 14/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH | |
SA | SHARES AGREEMENT OTC | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/01/04--------- £ SI 1500@1 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/04--------- £ SI 99@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 80,613 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 169,266 |
Creditors and other liabilities
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 OMEGA GROUP LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,600 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 158 |
Current Assets | 2012-01-01 | £ 303,476 |
Debtors | 2012-01-01 | £ 260,768 |
Fixed Assets | 2012-01-01 | £ 51,178 |
Shareholder Funds | 2012-01-01 | £ 104,775 |
Stocks Inventory | 2012-01-01 | £ 42,550 |
Tangible Fixed Assets | 2012-01-01 | £ 51,178 |
Debtors and other cash assets
ALPHA OMEGA GROUP LIMITED owns 1 domain names.
aog.co.uk
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ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALPHA OMEGA GROUP LIMITED | Event Date | 2013-07-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |