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Company Information for

AB ALPHA LIMITED

6 New Street Square, London, EC4A 3BF,
Company Registration Number
04986667
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ab Alpha Ltd
AB ALPHA LIMITED was founded on 2003-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ab Alpha Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AB ALPHA LIMITED
 
Legal Registered Office
6 New Street Square
London
EC4A 3BF
Other companies in EC4M
 
Filing Information
Company Number 04986667
Company ID Number 04986667
Date formed 2003-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-30 04:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB ALPHA LIMITED
The accountancy firm based at this address is LEWIS DYSON BUSINESS CONSULTING LIMITED
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Companies with same name AB ALPHA LIMITED
The following companies were found which have the same name as AB ALPHA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AB ALPHA ADVISE LTD 128 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2021-09-27
AB ALPHA DEVELOPERS LIMITED THE HERMITAGE MALTON ROAD YORK YO32 9TL Active Company formed on the 2016-01-12
AB ALPHA EUROPE LONG ONLY FUND LP Delaware Unknown
AB ALPHA HEALTHGROUP, INC. 150 NICKERSON #107 SEATTLE WA 98109 Dissolved Company formed on the 1994-09-20

Company Officers of AB ALPHA LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMPSON
 Company Secretary 2003-12-05
ALASTAIR BEVERIDGE
 Director 2003-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
H W SECRETARIES LIMITED
 Company Secretary 2003-12-05 2003-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMPSON RK ALPHA LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Dissolved 2016-08-16
PAUL THOMPSON GJ ALPHA LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Dissolved 2017-05-16
PAUL THOMPSON JG BETA LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
PAUL THOMPSON SW ALPHA LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
PAUL THOMPSON PF ALPHA LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
PAUL THOMPSON PH ALPHA LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
PAUL THOMPSON SF ALPHA LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
PAUL THOMPSON JW ALPHA LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
PAUL THOMPSON PH BETA LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
PAUL THOMPSON JG ALPHA LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
PAUL THOMPSON NC ALPHA LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
PAUL THOMPSON SA ALPHA LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off

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
2023-09-05Final Gazette dissolved via compulsory strike-off
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM 10 Fleet Place London EC4M 7RB
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 26
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 26
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-25AA01Previous accounting period extended from 30/05/15 TO 30/09/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 26
2015-06-08AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 26
2014-04-15AR0131/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0131/03/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0131/03/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0131/03/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-22AR0131/03/10 ANNUAL RETURN FULL LIST
2010-05-22CH01Director's details changed for Alastair Beveridge on 2010-03-31
2010-05-22CH03SECRETARY'S DETAILS CHNAGED FOR PAUL THOMPSON on 2010-03-31
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aReturn made up to 31/03/09; full list of members
2008-07-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-04-04AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-19363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-03-08363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-07225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/05/05
2005-01-21363aRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2005-01-11225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
2005-01-1188(2)RAD 01/12/04--------- £ SI 250@.1=25 £ IC 1/26
2004-01-05288bSECRETARY RESIGNED
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AB ALPHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AB ALPHA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AB ALPHA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-30 £ 0
Creditors Due Within One Year 2012-05-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-30
Annual Accounts
2013-05-30
Annual Accounts
2014-05-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AB ALPHA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-30 £ 0
Called Up Share Capital 2012-05-30 £ 0
Cash Bank In Hand 2013-05-30 £ 1,417
Cash Bank In Hand 2012-05-30 £ 1,692
Cash Bank In Hand 2012-05-30 £ 1,692
Cash Bank In Hand 2011-05-30 £ 1,692
Shareholder Funds 2013-05-30 £ 0
Shareholder Funds 2012-05-30 £ 1,163
Shareholder Funds 2012-05-30 £ 1,163
Shareholder Funds 2011-05-30 £ 1,163

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AB ALPHA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB ALPHA LIMITED
Trademarks
We have not found any records of AB ALPHA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB ALPHA 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 (82990 - Other business support service activities n.e.c.) as AB ALPHA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AB ALPHA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB ALPHA 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 AB ALPHA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4A 3BF