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

ALPHA FACILITIES MANAGEMENT LIMITED

1 HAWKSWORTH ROAD HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, TF2 9TU,
Company Registration Number
05472405
Private Limited Company
Active

Company Overview

About Alpha Facilities Management Ltd
ALPHA FACILITIES MANAGEMENT LIMITED was founded on 2005-06-06 and has its registered office in Telford. The organisation's status is listed as "Active". Alpha Facilities Management 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
ALPHA FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
1 HAWKSWORTH ROAD HAWKSWORTH ROAD
CENTRAL PARK
TELFORD
TF2 9TU
Other companies in TF3
 
Filing Information
Company Number 05472405
Company ID Number 05472405
Date formed 2005-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 20:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA FACILITIES MANAGEMENT LIMITED
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Companies with same name ALPHA FACILITIES MANAGEMENT LIMITED
The following companies were found which have the same name as ALPHA FACILITIES MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA FACILITIES MANAGEMENT PTY LTD Perth WA 6000 Dissolved Company formed on the 2002-05-20
ALPHA FACILITIES MANAGEMENT & SECURITY LTD 80 CHAPEL FARM ROAD ELTHAM LONDON SE9 3NQ Active Company formed on the 2019-03-23
ALPHA FACILITIES MANAGEMENT PTY LTD Active Company formed on the 2019-07-19
ALPHA FACILITIES MANAGEMENT PTY LTD Dissolved Company formed on the 2019-07-19

Company Officers of ALPHA FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DARRELL NICHOLAS
 Company Secretary 2013-08-21
CHRISTOPHER JOHN BAUMANN
 Director 2010-08-06
DANIEL GRANT DICKSON
 Director 2018-02-06
CLAIRE-JAYNE GREEN
 Director 2018-05-09
ANTHONY NICHOLAS
 Director 2010-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP MORRIS
 Director 2018-02-06 2018-09-03
FRANCK AIMÉ
 Director 2018-05-09 2018-07-05
MATTHIEU DE BAYNAST DE SEPTFONTAINES
 Director 2018-05-09 2018-07-05
STÉPHANE VERMERSCH
 Director 2018-05-09 2018-07-05
ROBERT ANDREW LEGGE
 Director 2018-02-06 2018-05-09
KEITH ANTHONY NATHAN
 Director 2005-06-06 2014-12-31
MARGARETTE MULHOLLAND
 Company Secretary 2005-06-06 2013-08-21
MARGARETTE MULHOLLAND
 Director 2005-06-06 2013-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BAUMANN AKTRION BRIDGE PARTNERSHIP LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active - Proposal to Strike off
CHRISTOPHER JOHN BAUMANN AKTRION GROUP LIMITED Director 2004-12-02 CURRENT 2000-02-29 Active
CHRISTOPHER JOHN BAUMANN META MANAGEMENT SERVICES (SOUTH) LTD. Director 2004-12-02 CURRENT 1997-11-05 Active - Proposal to Strike off
CHRISTOPHER JOHN BAUMANN Q E CONSULTANCY LIMITED Director 2004-12-02 CURRENT 1999-03-10 Active - Proposal to Strike off
CHRISTOPHER JOHN BAUMANN AKTRION MANUFACTURING SUPPORT SERVICES LIMITED Director 2004-12-02 CURRENT 1997-10-30 Active
CHRISTOPHER JOHN BAUMANN META MANAGEMENT SERVICES (NORTH) LTD. Director 2004-12-02 CURRENT 1997-11-05 Active - Proposal to Strike off
CHRISTOPHER JOHN BAUMANN Q E RECRUITMENT LIMITED Director 2004-12-02 CURRENT 1997-10-30 Active - Proposal to Strike off
CHRISTOPHER JOHN BAUMANN AKTRION TRUSTEES LIMITED Director 2004-12-02 CURRENT 2000-04-28 Active - Proposal to Strike off
CHRISTOPHER JOHN BAUMANN OCS INTEGRATED SOLUTIONS LIMITED Director 2004-12-02 CURRENT 1993-03-02 Active
CHRISTOPHER JOHN BAUMANN META MANAGEMENT SERVICES (SCOTLAND) LTD. Director 2004-12-02 CURRENT 1997-11-04 Active - Proposal to Strike off
CHRISTOPHER JOHN BAUMANN Q E INTERNATIONAL LIMITED Director 2004-12-02 CURRENT 1996-08-09 Active - Proposal to Strike off
CHRISTOPHER JOHN BAUMANN AKTRION PLUS LIMITED Director 2004-12-02 CURRENT 2000-11-21 Active - Proposal to Strike off
CHRISTOPHER JOHN BAUMANN AKTRION HOLDINGS LIMITED Director 2004-12-01 CURRENT 2004-09-29 Active
DANIEL GRANT DICKSON OCS UK&I GROUP HOLDINGS LIMITED Director 2018-07-03 CURRENT 1999-06-10 Active
DANIEL GRANT DICKSON GSH INVESTMENTS 5 LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
DANIEL GRANT DICKSON AKTRION GROUP LIMITED Director 2018-02-06 CURRENT 2000-02-29 Active
DANIEL GRANT DICKSON AKTRION MANUFACTURING SUPPORT SERVICES LIMITED Director 2018-02-06 CURRENT 1997-10-30 Active
DANIEL GRANT DICKSON AKTRION HOLDINGS LIMITED Director 2018-02-06 CURRENT 2004-09-29 Active
DANIEL GRANT DICKSON OCS INTEGRATED SOLUTIONS LIMITED Director 2018-02-06 CURRENT 1993-03-02 Active
DANIEL GRANT DICKSON SERVEST AKTRION LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
DANIEL GRANT DICKSON FINETT INVESTMENTS LIMITED Director 2016-06-09 CURRENT 2016-05-31 Active - Proposal to Strike off
DANIEL GRANT DICKSON HOLMWOOD HOUSE RTM COMPANY LTD Director 2016-02-14 CURRENT 2015-09-09 Active
CLAIRE-JAYNE GREEN FIRE AND AIR SERVICES LIMITED Director 2018-05-11 CURRENT 2008-01-15 Active
CLAIRE-JAYNE GREEN THERMOTECH FIRE PROTECTION LIMITED Director 2018-05-11 CURRENT 1993-02-05 Active
CLAIRE-JAYNE GREEN THERMOTECH MECHANICAL SERVICES LIMITED Director 2018-05-11 CURRENT 2011-07-12 Active
CLAIRE-JAYNE GREEN THERMOTECH ENERGI LIMITED Director 2018-05-11 CURRENT 2013-04-30 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN ENSCO 1194 LIMITED Director 2018-05-11 CURRENT 2016-08-26 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OAKWOOD AIR CONDITIONING LIMITED Director 2018-05-11 CURRENT 1976-11-25 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN THERMOTECH SOLUTIONS LIMITED Director 2018-05-11 CURRENT 2013-07-04 Active
CLAIRE-JAYNE GREEN SERVEST AKTRION LIMITED Director 2018-05-09 CURRENT 2018-01-24 Active
CLAIRE-JAYNE GREEN OCS M&E SERVICES LIMITED Director 2018-05-09 CURRENT 1958-12-02 Active
CLAIRE-JAYNE GREEN AKTRION GROUP LIMITED Director 2018-05-09 CURRENT 2000-02-29 Active
CLAIRE-JAYNE GREEN AKTRION AFTERMARKET UK LIMITED Director 2018-05-09 CURRENT 2013-07-03 Active
CLAIRE-JAYNE GREEN FORTRESS PROPERTIES LIMITED Director 2018-05-09 CURRENT 2016-06-24 Active
CLAIRE-JAYNE GREEN OCS FOOD CO LIMITED Director 2018-05-09 CURRENT 1990-12-17 Active
CLAIRE-JAYNE GREEN META MANAGEMENT SERVICES (SOUTH) LTD. Director 2018-05-09 CURRENT 1997-11-05 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN Q E CONSULTANCY LIMITED Director 2018-05-09 CURRENT 1999-03-10 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OCS PEST CONTROL LIMITED Director 2018-05-09 CURRENT 2000-06-08 Active
CLAIRE-JAYNE GREEN OCS SECURITY LIMITED Director 2018-05-09 CURRENT 2002-02-19 Active
CLAIRE-JAYNE GREEN AKTRION MANUFACTURING SUPPORT SERVICES LIMITED Director 2018-05-09 CURRENT 1997-10-30 Active
CLAIRE-JAYNE GREEN META MANAGEMENT SERVICES (NORTH) LTD. Director 2018-05-09 CURRENT 1997-11-05 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN Q E RECRUITMENT LIMITED Director 2018-05-09 CURRENT 1997-10-30 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN AKTRION TRUSTEES LIMITED Director 2018-05-09 CURRENT 2000-04-28 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN AKTRION HOLDINGS LIMITED Director 2018-05-09 CURRENT 2004-09-29 Active
CLAIRE-JAYNE GREEN OCS MANAGED SERVICES LIMITED Director 2018-05-09 CURRENT 2004-10-15 Active
CLAIRE-JAYNE GREEN AKTRION BRIDGE PARTNERSHIP LIMITED Director 2018-05-09 CURRENT 2009-05-15 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN LLEWELLYN SMITH SURVEYORS LIMITED Director 2018-05-09 CURRENT 2013-01-23 Liquidation
CLAIRE-JAYNE GREEN ATALIAN SERVEST JV LIMITED Director 2018-05-09 CURRENT 2016-04-18 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OCS INTEGRATED SOLUTIONS LIMITED Director 2018-05-09 CURRENT 1993-03-02 Active
CLAIRE-JAYNE GREEN META MANAGEMENT SERVICES (SCOTLAND) LTD. Director 2018-05-09 CURRENT 1997-11-04 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN Q E INTERNATIONAL LIMITED Director 2018-05-09 CURRENT 1996-08-09 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN AKTRION PLUS LIMITED Director 2018-05-09 CURRENT 2000-11-21 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN LLEWELLYN SMITH LIMITED. Director 2018-05-09 CURRENT 2002-01-28 Liquidation
CLAIRE-JAYNE GREEN SERVEST BUILDING SERVICES LIMITED Director 2018-05-09 CURRENT 2002-12-31 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN LLEWELLYN SMITH HOLDINGS LIMITED Director 2018-05-09 CURRENT 2011-06-30 Active
CLAIRE-JAYNE GREEN KNOWSLEY POLYBAGGING LIMITED Director 2018-05-09 CURRENT 2012-04-20 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN SERVEST FACILITIES SERVICES LIMITED Director 2018-05-09 CURRENT 2013-02-26 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OCS GROUP UK&I LIMITED Director 2014-09-10 CURRENT 2014-05-01 Active
CLAIRE-JAYNE GREEN OCS UK&I LIMITED Director 2014-03-10 CURRENT 2007-08-29 Active
ANTHONY NICHOLAS AKTRION AFTERMARKET UK LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
ANTHONY NICHOLAS KNOWSLEY POLYBAGGING LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ANTHONY NICHOLAS AKTRION BRIDGE PARTNERSHIP LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active - Proposal to Strike off
ANTHONY NICHOLAS AKTRION GROUP LIMITED Director 2004-12-02 CURRENT 2000-02-29 Active
ANTHONY NICHOLAS META MANAGEMENT SERVICES (SOUTH) LTD. Director 2004-12-02 CURRENT 1997-11-05 Active - Proposal to Strike off
ANTHONY NICHOLAS Q E CONSULTANCY LIMITED Director 2004-12-02 CURRENT 1999-03-10 Active - Proposal to Strike off
ANTHONY NICHOLAS AKTRION MANUFACTURING SUPPORT SERVICES LIMITED Director 2004-12-02 CURRENT 1997-10-30 Active
ANTHONY NICHOLAS META MANAGEMENT SERVICES (NORTH) LTD. Director 2004-12-02 CURRENT 1997-11-05 Active - Proposal to Strike off
ANTHONY NICHOLAS Q E RECRUITMENT LIMITED Director 2004-12-02 CURRENT 1997-10-30 Active - Proposal to Strike off
ANTHONY NICHOLAS AKTRION TRUSTEES LIMITED Director 2004-12-02 CURRENT 2000-04-28 Active - Proposal to Strike off
ANTHONY NICHOLAS OCS INTEGRATED SOLUTIONS LIMITED Director 2004-12-02 CURRENT 1993-03-02 Active
ANTHONY NICHOLAS META MANAGEMENT SERVICES (SCOTLAND) LTD. Director 2004-12-02 CURRENT 1997-11-04 Active - Proposal to Strike off
ANTHONY NICHOLAS Q E INTERNATIONAL LIMITED Director 2004-12-02 CURRENT 1996-08-09 Active - Proposal to Strike off
ANTHONY NICHOLAS AKTRION PLUS LIMITED Director 2004-12-02 CURRENT 2000-11-21 Active - Proposal to Strike off
ANTHONY NICHOLAS AKTRION HOLDINGS LIMITED Director 2004-12-01 CURRENT 2004-09-29 Active

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
2024-11-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-29Memorandum articles filed
2024-11-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-11-28Solvency Statement dated 08/11/24
2024-11-28Statement by Directors
2024-11-28Statement of capital on GBP 5
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-18CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD
2024-03-07Director's details changed for Mr Thomas Edward Evans on 2019-08-01
2024-02-05Change of details for Servest Aktrion Limited as a person with significant control on 2024-01-13
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-12-31APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHANE PEEL
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054724050007
2022-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054724050006
2022-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054724050008
2022-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054724050008
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-07-01AD04Register(s) moved to registered office address Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD
2021-12-21Compulsory strike-off action has been discontinued
2021-12-21DISS40Compulsory strike-off action has been discontinued
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-08DISS40Compulsory strike-off action has been discontinued
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-10PSC02Notification of Servest Aktrion Limited as a person with significant control on 2019-12-30
2020-06-10PSC07CESSATION OF AKTRION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 054724050008
2019-11-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLAS
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-10TM02Termination of appointment of Anthony Darrell Nicholas on 2019-06-10
2019-02-06AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054724050005
2018-10-15AP01DIRECTOR APPOINTED MR GRAHAM SHANE PEEL
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GRANT DICKSON
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-13RES13Resolutions passed:
  • Company business 10/05/2018
  • ADOPT ARTICLES
2018-06-13RES01ADOPT ARTICLES 10/05/2018
2018-05-30PSC07CESSATION OF ANTHONY NICHOLAS AS A PSC
2018-05-30PSC07CESSATION OF CHRIS BAUMANN AS A PSC
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 054724050007
2018-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 054724050006
2018-05-14AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-05-14AP01DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN
2018-05-14AP01DIRECTOR APPOINTED FRANCK AIMÉ
2018-05-14AP01DIRECTOR APPOINTED STÉPHANE VERMERSCH
2018-05-14AP01DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE
2018-03-16AD02Register inspection address changed to Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP
2018-03-16AD03Registers moved to registered inspection location of Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054724050005
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054724050005
2018-02-07AP01DIRECTOR APPOINTED MR PHILLIP MORRIS
2018-02-07AP01DIRECTOR APPOINTED MR ROBERT LEGGE
2018-02-07AP01DIRECTOR APPOINTED MR DANIEL GRANT DICKSON
2018-01-30AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-01-13AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-07AR0106/06/16 FULL LIST
2016-06-07AR0106/06/16 FULL LIST
2015-12-17AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-25AR0106/06/15 FULL LIST
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NATHAN
2015-04-30AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-01AR0106/06/14 FULL LIST
2014-02-24AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-21AP03SECRETARY APPOINTED MR ANTHONY DARRELL NICHOLAS
2013-08-21TM02APPOINTMENT TERMINATED, SECRETARY MARGARETTE MULHOLLAND
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MARGARETTE MULHOLLAND
2013-07-11AR0106/06/13 FULL LIST
2013-03-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-20AR0106/06/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-07AR0106/06/11 FULL LIST
2011-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARETTE MULHOLLAND / 06/06/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARETTE MULHOLLAND / 06/06/2011
2011-07-07AA01PREVSHO FROM 30/06/2011 TO 30/04/2011
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-24AP01DIRECTOR APPOINTED CHRISTOPHER JOHN BAUMANN
2010-08-24AP01DIRECTOR APPOINTED ANTHONY NICHOLAS
2010-08-12RES01ADOPT ARTICLES 06/08/2010
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM CHAWORTH LODGE ANNESLEY NOTTINGHAMSHIRE NG15 0AS
2010-06-24AR0106/06/10 FULL LIST
2010-06-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-07-04363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS; AMEND
2009-06-19363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-09-16363sRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2008-09-16363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-11363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-06-06NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1119006 Active Licenced property: . Correspondance address: BRITANNIA ROAD WINDSOR HOUSE WALTHAM CROSS GB EN8 7NX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ALPHA FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-11-10 Outstanding INVESTEC BANK PLC (THE BANK)
DEED OF ACCESSION 2010-10-14 Satisfied ALLIED IRISH BANKS,P.L.C. (AS SENIOR SECURITY TRUSTEE)
DEED OF ACCESSION 2010-10-14 Satisfied ALLIED IRISH BANKS, P.L.C. (AS MEZZANINE SECURITY TRUSTEE)
DEBENTURE 2005-08-18 Satisfied LLOYDS TSB COMMERCIAL FINANCE BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FACILITIES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of ALPHA FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALPHA FACILITIES MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0000-00-00 GBP £1,907
Dudley Metropolitan Council 0000-00-00 GBP £1,099

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA FACILITIES MANAGEMENT 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 ALPHA FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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