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Home > England & Wales Companies > ALPHA MOTION COMP. LTD
Company Information for

ALPHA MOTION COMP. LTD

SUITE 18 GROUND FLOOR REAR, 6 WINDMILL STREET, FITZROVIA, LONDON, W1T 2JB,
Company Registration Number
05807163
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alpha Motion Comp. Ltd
ALPHA MOTION COMP. LTD was founded on 2006-05-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alpha Motion Comp. Ltd is a Private Limited Company registered in UNITED KINGDOM 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 MOTION COMP. LTD
 
Legal Registered Office
SUITE 18 GROUND FLOOR REAR, 6 WINDMILL STREET
FITZROVIA
LONDON
W1T 2JB
Other companies in EC1M
 
Filing Information
Company Number 05807163
Company ID Number 05807163
Date formed 2006-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 22:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA MOTION COMP. LTD
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Company Officers of ALPHA MOTION COMP. LTD

Current Directors
Officer Role Date Appointed
ABS SECRETARY SERVICES LTD
 Company Secretary 2007-12-14
SVILEN SPASOV
 Director 2011-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA KERNER
 Director 2006-12-08 2011-04-15
MEMPHIS LIMITED
 Company Secretary 2006-05-05 2007-12-14
PAVELS POLOCKIS
 Director 2006-05-05 2006-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABS SECRETARY SERVICES LTD ARVELIA LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Dissolved 2013-12-24
ABS SECRETARY SERVICES LTD TANDIL LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active - Proposal to Strike off
ABS SECRETARY SERVICES LTD MERGE INVESTMENTS LIMITED Company Secretary 2008-01-07 CURRENT 2005-11-08 Dissolved 2014-12-02
ABS SECRETARY SERVICES LTD MOBILE TELESYSTEMS UK LIMITED Company Secretary 2008-01-07 CURRENT 2004-08-17 Dissolved 2015-03-24
ABS SECRETARY SERVICES LTD GLOBEX PROMOTIONS UK LIMITED Company Secretary 2008-01-07 CURRENT 2004-08-17 Dissolved 2016-01-05
ABS SECRETARY SERVICES LTD SOLARIS PRODUCTION LTD. Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
ABS SECRETARY SERVICES LTD ALPHACON FINANCE LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Dissolved 2017-03-21
ABS SECRETARY SERVICES LTD PRO FINANCE SERVICE LTD Company Secretary 2007-10-01 CURRENT 2007-06-07 Dissolved 2017-06-13
ABS SECRETARY SERVICES LTD GLOBAL TRADE CORPORATION LTD Company Secretary 2007-09-18 CURRENT 2003-11-21 Dissolved 2014-07-08
ABS SECRETARY SERVICES LTD NORD WEST TRANS LTD. Company Secretary 2007-08-16 CURRENT 2007-08-16 Dissolved 2016-03-29
ABS SECRETARY SERVICES LTD NEWLINK INDUSTRY LTD. Company Secretary 2007-07-13 CURRENT 2007-02-01 Dissolved 2015-06-30
SVILEN SPASOV TRADING FOX LIMITED Director 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
SVILEN SPASOV AFC (ALEX FIREPLACE COMPANY) LIMITED Director 2015-07-03 CURRENT 2015-07-03 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
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-01DS01Application to strike the company off the register
2021-04-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AA01Previous accounting period shortened from 31/05/21 TO 28/02/21
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM Unit 11024, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom
2020-06-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-10-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM Office 11024 5 Percy Street Fitzrovia London W1T 1DG United Kingdom
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom
2019-05-21TM02Termination of appointment of Abs Secretary Services Ltd on 2019-05-06
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP
2018-09-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-09-11AA31/05/17 TOTAL EXEMPTION FULL
2017-09-11AA31/05/17 TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0105/05/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0105/05/15 ANNUAL RETURN FULL LIST
2015-06-19CH01Director's details changed for Mr Svilen Spasov on 2011-04-15
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014
2014-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0105/05/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0105/05/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0105/05/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0105/05/11 ANNUAL RETURN FULL LIST
2011-05-06AP01DIRECTOR APPOINTED MR SVILEN SPASOV
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA KERNER
2010-11-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0105/05/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for Mrs Victoria Kerner on 2009-10-01
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 05/05/2010
2010-02-12AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VIKTORIYA SAMOYLENKO / 30/10/2008
2009-05-14363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-02-25AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-05288bSECRETARY RESIGNED
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 86-88 SOUTH EALING ROAD EALING LONDON W5 4QB
2007-08-01363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 311 SHOREHAM STREET SHEFFIELD S2 4FA
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-06288bDIRECTOR RESIGNED
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: MAURICE J BUSHELL & CO WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products



Licences & Regulatory approval
We could not find any licences issued to ALPHA MOTION COMP. LTD 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 ALPHA MOTION COMP. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA MOTION COMP. LTD 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 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-02-28

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 MOTION COMP. LTD

Intangible Assets
Patents
We have not found any records of ALPHA MOTION COMP. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA MOTION COMP. LTD
Trademarks
We have not found any records of ALPHA MOTION COMP. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA MOTION COMP. LTD. 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as ALPHA MOTION COMP. LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
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
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 MOTION COMP. LTD 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 MOTION COMP. LTD 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 MOTION COMP. LTD 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 W1T 2JB