ALPHA BANK A.E. - A business based in GREECE registered with Companies House

Company Overview

About Alpha Bank A.e.

ALPHA BANK A.E. was founded on 1994-11-24 and has its registered office in Greece. The organisation's status is listed as "Active". Alpha Bank A.e. is a Other company type registered in GREECE with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ALPHA BANK A.E.

BRANCH REGISTRATION REFER TO PARENT REGISTRY

Filing Information

Company Number		FC015267
Company ID Number		FC015267
Date formed		1994-11-24
Country		GREECE
Origin Country		GREECE
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/12/2015
Account next due
Latest return
Return next due
Type of accounts		GROUP

Last Datalog update:	2018-10-05 08:01:06
Primary Source:	Companies House

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Companies with same name ALPHA BANK A.E.

The following companies were found which have the same name as ALPHA BANK A.E.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALPHA BANK LIMITED	CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL	Active	Company formed on the 2007-09-12
ALPHA BANK LONDON LIMITED	CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL	Active	Company formed on the 1922-10-17
ALPHA BANK LONDON NOMINEES LIMITED	CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL	Active	Company formed on the 1936-09-28
ALPHA BANK CORP	5911 GRANADA BLVD CORAL GABLES FL 33146	Inactive	Company formed on the 2002-07-30
ALPHA BANK TRUST	Georgia	Unknown
ALPHA BANK A.E.	Singapore	Active	Company formed on the 2008-10-09

Company Officers of ALPHA BANK A.E.

Current Directors

Officer	Role	Date Appointed
GEORGE TRIANTAFYLLIDES	Company Secretary	2014-01-02
GEORGE ARONIS	Director	2011-03-22
IBRAHIM DABDOUB	Director	2014-05-29
CAROLYN ADELE DITTMEIER	Director	2017-01-26
SPYROS FILARETOS	Director	2005-04-19
RICHARD GILDEA	Director	2016-07-28
DEMETRIOS PANAGIOTIS MANTZOUNIS	Director	1995-04-11
VASILEIOS RAPANOS	Director	2014-05-29
SHAHZAD SHAHBAZ	Director	2014-05-29
ARTEMIOS THEODORIDIS	Director	2005-04-19
JOHANNES HERMA FREDERIK UMBGROVE	Director	2018-04-26
JAN VANHEVEL	Director	2016-04-21
EFTHIMIOS VIDALIS	Director	2014-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SPYRIDON-STAVROS MAVROGALOS-FOTIS	Director	2017-02-23	2018-04-26
EVANGELOS KALOUSSIS	Director	2007-02-27	2017-09-28
MARICA IOANNOU-FRANGAKIS	Director	2015-03-17	2017-03-08
PANAGIOTA IPLIXIAN	Director	2014-01-30	2017-02-23
APOSTOLIDES PAVLOS	Director	2004-12-21	2016-12-15
IOANNIS LYRAS	Director	2005-04-19	2016-11-30
GEORGE AGOURIDIS	Director	2000-03-28	2014-05-29
YANNIS SPYROS COSTOPOULOS	Director	1995-03-07	2014-05-29
PAUL KARAKOSTAS	Director	2000-03-28	2014-05-29
HECTOR VERYKIOS	Company Secretary	1995-03-07	2014-01-02
ANDREAS CANELLOPOULOS	Director	1995-03-07	2006-07-27
ATVASTASIOS AVEROFF	Director	1995-03-07	2005-04-19
JOHN GOUMAS	Director	1995-04-11	2005-04-19
XENOPHON KANTONIAS	Director	1995-03-07	2005-04-19
CONSTANTINE KYRIACOPOULOS	Director	1995-04-11	2005-04-19
PHOTIS COSTOPOULOS	Director	1995-03-07	2004-12-21
LEONIDAS MARINOPOULOS	Director	1995-04-11	2003-02-20
GEORGE KONSTANTINDIS	Director	1995-03-07	2000-03-28
BYRON ANTONAIDIS	Director	1995-03-07	1995-04-11
CHRISTOS COULOUVATOS	Director	1995-03-07	1995-04-11
DIMITRIOS PANAGIOTIS MARINOPOULOS	Director	1995-03-07	1995-04-11
GREGORY PANAS	Director	1995-03-07	1995-04-11

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.

Date	Document Type	Document Description
2017-12-01	OSTM01	APPOINTMENT TERMINATED, DIRECTOR EVANGELOS KALOUSSIS
2017-10-12	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MARICA IOANNOU-FRANGAKIS
2017-07-20	OSCH01	BR002867 ADDRESS CHANGE 17/07/17 66 CANNON STREET, LONDON, , EC4N 6EP
2017-07-05	OSTM03	TRANSACTION OSTM03- BR002867 PERSON AUTHORISED TO REPRESENT TERMINATED 12/06/2017 JOHN COXON
2017-07-04	OSAP01	DIRECTOR APPOINTED SPYRIDON-STAVROS MAVROGALOS-FOTIS
2017-07-04	OSAP01	DIRECTOR APPOINTED CAROLYN ADELE DITTMEIER
2017-07-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM DABDOUB / 01/06/2017
2017-07-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS KALOUSSIS / 01/06/2017
2017-07-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / VASILEIOS RAPANOS / 01/06/2017
2017-07-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EFTHIMIOS VIDALIS / 01/06/2017
2017-07-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SHAHZAD SHAHBAZ / 01/06/2017
2017-07-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN VANHEVEL / 01/06/2017
2017-07-04	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARICA IOANNOU-FRANGAKIS / 01/06/2017
2017-06-14	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILDEA / 01/06/2017
2017-04-21	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SPYROS FILARETOS / 01/03/2017
2017-04-21	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARONIS / 01/03/2017
2017-04-21	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ARTEMIOS THEODORIDIS / 01/03/2017
2017-04-21	OSTM01	APPOINTMENT TERMINATED, DIRECTOR APOSTOLIDES PAVLOS
2017-04-21	OSTM01	APPOINTMENT TERMINATED, DIRECTOR PANAGIOTA IPLIXIAN
2017-02-11	OSCH07	TRANSACTION OSCH07- BR002867 PERSON AUTHORISED TO REPRESENT PARTIC 27/01/2017 WILLIAM LINDSAY MACKAY -- ADDRESS: 66 CANNON STREET, LONDON, EC4N 6EP
2017-02-07	OSTM03	TRANSACTION OSTM03- BR002867 PERSON AUTHORISED TO REPRESENT TERMINATED 27/01/2017 PAUL ANDREW HODGES
2017-02-06	OSTM01	APPOINTMENT TERMINATED, DIRECTOR IOANNIS LYRAS
2016-11-17	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS PANAGIOTIS MANTZOUNIS / 11/04/1995
2016-10-25	OSAP01	DIRECTOR APPOINTED RICHARD GILDEA
2016-10-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ATVASTASIOS AVEROFF
2016-10-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR XENOPHON KANTONIAS
2016-10-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR LEONIDAS MARINOPOULOS
2016-10-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR THANOS VEREMIS
2016-10-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE KYRIACOPOULOS
2016-10-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KARAKOSTAS
2016-10-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR YANNIS COSTOPOULOS
2016-10-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GOUMAS
2016-10-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR PHOTIS COSTOPOULOS
2016-10-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS CANELLOPOULOS
2016-10-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE AGOURIDIS
2016-10-13	OSTM02	APPOINTMENT TERMINATED, SECRETARY HECTOR VERYKIOS
2016-10-13	OSAP03	SECRETARY APPOINTED GEORGE TRIANTAFYLLIDES
2016-10-13	OSAP01	DIRECTOR APPOINTED EFTHIMIOS VIDALIS
2016-10-13	OSAP01	DIRECTOR APPOINTED JAN VANHEVEL
2016-10-13	OSAP01	DIRECTOR APPOINTED SHAHZAD SHAHBAZ
2016-10-13	OSAP01	DIRECTOR APPOINTED VASILEIOS RAPANOS
2016-10-13	OSAP01	DIRECTOR APPOINTED IOANNIS LYRAS
2016-10-13	OSAP01	DIRECTOR APPOINTED EVANGELOS KALOUSSIS
2016-10-13	OSAP01	DIRECTOR APPOINTED PANAGIOTA IPLIXIAN
2016-10-13	OSAP01	DIRECTOR APPOINTED MARICA IOANNOU-FRANGAKIS
2016-10-13	OSAP01	DIRECTOR APPOINTED IBRAHIM DABDOUB
2016-10-13	OSAP01	DIRECTOR APPOINTED APOSTOLIDES PAVLOS
2016-10-13	OSAP01	DIRECTOR APPOINTED ARTEMIOS THEODORIDIS
2016-10-13	OSAP01	DIRECTOR APPOINTED SPYROS FILARETOS
2016-10-13	OSAP01	DIRECTOR APPOINTED GEORGE ARONIS
2016-07-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-06	OSAP05	TRANSACTION OSAP05- BR002867 PERSON AUTHORISED TO REPRESENT APPOINTED 20/05/2016 WILLIAM LINDSAY MACKAY -- ADDRESS: 66 CANNON STREET, LONDON, EC4N 6EP, UNITED KINGDOM
2016-06-01	OSAP05	TRANSACTION OSAP05- BR002867 PERSON AUTHORISED TO REPRESENT APPOINTED 20/05/2016 JOHN COXON -- ADDRESS: 66 CANNON STREET, LONDON, EC4N 6EP, UNITED KINGDOM
2016-06-01	OSAP05	TRANSACTION OSAP05- BR002867 PERSON AUTHORISED TO REPRESENT APPOINTED 20/05/2016 PAUL ANDREW HODGES -- ADDRESS: 66 CANNON STREET, LONDON, EC4N 6EP, UNITED KINGDOM
2016-06-01	OSAP05	TRANSACTION OSAP05- BR002867 PERSON AUTHORISED TO REPRESENT APPOINTED 20/05/2016 LINDA CULLEN -- ADDRESS: 66 CANNON STREET, LONDON, EC4N 6EP, UNITED KINGDOM
2016-06-01	OSAP05	TRANSACTION OSAP05- BR002867 PERSON AUTHORISED TO REPRESENT APPOINTED 20/05/2016 GRAHAM STEWART BALLANTYNE -- ADDRESS: 66 CANNON STREET, LONDON, EC4N 6EP, UNITED KINGDOM
2010-06-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2005-09-20	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/04
2005-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20	BR5	BR002867 ADDRESS CHANGE 02/04/04 LODON BRANCH, FITZWILLIAM HOUSE 10 ST MARY AXE LONDON EC3A 8EN
2004-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-04-20	BR5	BR002867 ADDRESS CHANGE 02/04/04, LODON BRANCH, FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON EC3A 8EN
2002-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16	BR6	BR002867 PAR APPOINTED 01/05/02 ZURIDIS EMMANUEL 8 BYRON COURT 10 ELYSTAN STREET LONDON SW3 3NX
2002-05-16	BR6	BR002867 PR TERMINATED 12/02/67 SWINDEN PETER
2001-11-01	BR4	DIR RESIGNED 16/02/00 PANAGIS VOUGLOUMIS
2001-11-01	BR4	DIR RESIGNED 28/03/00 CHARALAMBOS TSOUTRELIS
2001-11-01	BR4	DIR RESIGNED 28/03/00 GEORGE KONSTANTINIOIS
2001-11-01	BR4	DIR APPOINTED 28/03/00 THANOS VEREMIS ATHENS GREECE
2001-11-01	BR4	DIR APPOINTED 28/03/00 GEORGE AGOURIDIS GREECE 10671
2001-11-01	BR4	DIR APPOINTED 28/03/00 PAUL KARAKOSTAS 10674 GREECE
2001-06-19	BR6	BR002867 PAR APPOINTED 12/07/99 RAYMOND JOHN CROSSLEY 41 CALOMORE CLOSE HORNCHURCH ESSEX RM12 6SN
2001-06-19	BR6	BR002867 PAR PARTIC 13/03/01 EMMANUEL ZURIDIS 5 SMITH TERRACE LONDON SW3 4DL
2001-06-19	BR6	BR002867 PAR TERMINATED 23/07/99 MICHAEL JOHN BAMBER
2001-06-19	BR6	BR002867 PAR TERMINATED 10/12/99 DAVID BLACKMORE
2001-06-19	BR6	BR002867 PR APPOINTED 12/07/99 CHARLES WELSH 54 STRATHCLYDE ROAD LONDON SW18 4RB
2001-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-01	BR5	BR002867 NAME CHANGE 11/05/00 ALPHA CREDIT BANK A.E.
2000-05-24	BR3	CHANGE OF NAME 11/05/00 ALPHA CR
2000-04-19	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-27	BR6	BR002867 PAR APPOINTED 08/04/98 MR EMMANUEL ZURIDIS 72 ELLERBY STREET LONDON SW6 6EZ
1998-04-27	BR6	BR002867 PAR TERMINATED 08/04/98 PATRICK NIVELLES
1998-03-16	BR5	BR002867 ADDRESS CHANGE 07/05/96 FITZWILLIAM HOUSE 10 ST MARY AXE LONDON EC3A 8EN
1998-03-16	BR6	BR002867 PAR APPOINTED 01/03/97 DAVID BLACKMORE CHERITH, 1 RAMPARTS COURT BAKERS LANE BRAISWICK, COLCHESTER ESSEX CO4 5BJ
1998-03-16	BR6	BR002867 PAR TERMINATED 01/03/98 TERRY RICHES
1997-06-10	BR6	BR002867 PAR PARTIC 01/06/97 PATRICK NIVELLES 2A QUEENSGATE TERRACE LONDON SW7 5PJ
1997-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-28	BR6	BR002867 PR APPOINTED 01/01/97 PETER SWINDEN BALLINGDON MAYPOLE ROAD WICKHAM BISHOPS ESSEX CM8 3NW
1997-02-28	BR4	DIR RESIGNED 11/04/95 THEODORE SARANTOPOULOS
1997-02-28	BR4	DIR APPOINTED 11/04/95 JOHN GOUMAS 22 GIASEMION STREET NEA ERYTHROIA GREECE 14671
1997-02-28	BR6	BR002867 PAR PARTIC 15/04/96 ANTHONY POLYCHRONIADIS 96 WOODSFORD SQUARE LONDON W14 8DT
1997-02-28	BR4	DIR RESIGNED 11/04/95 CHRISTOS COULOUVATOS
1997-02-28	BR4	DIR RESIGNED 11/04/95 GREGORY PANAS
1997-02-28	BR4	DIR APPOINTED 11/04/95 DEMETRIOS MANTZOUNIS 7B MITROPOLEOS STREET ATHENS GREECE 10557
1997-02-28	BR4	DIR APPOINTED 11/04/95 LEONIDAS MARINOPOULOS KTIMA KAMPANI PIKORMI RAFINA GREECE 190 09
1997-02-28	BR6	BR002867 PR APPOINTED 01/01/97 TERRY RICHES 8 SMYTHE CLOSE BILLERICY ESSEX CM11 1SF
1997-02-28	BR5	BR002867 ADDRESS CHANGE 07/05/96 19/21 DAVIES STREET LONDON W1Y 1LN
1997-02-28	BR4	DIR APPOINTED 11/04/95 CONSTANTINE KYRIACOPOULOS 2 GOUNARI STREET KIFISSIA GREECE 14562
1997-02-28	BR6	BR002867 PAR PARTIC 25/09/95 PATRICK NIVELLES FLAT 30 ONE HYDE PARK SQUARE LONDON W2 2JZ
1997-02-28	BR4	DIR RESIGNED 11/04/95 BYRON ANTONIADES
1997-02-26	BR4	DIR APPOINTED 11/04/95 PANAGIS VOURLOUMIS 28 EM BENAKI STREET KIFISSIA GREECE 14561
1997-02-26	BR4	DIR RESIGNED 11/04/95 DIMITRIOS MARINOPOULOS
1997-02-14	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1997-02-14	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-07	BR1-BCH	BR002867 REGISTERED
1995-03-07	BR1-PAR	BR002867 PAR APPOINTED MR PATRICK NIVELLES 34 WESTMORELAND TERRACE LONDON SW1V 4AL
1995-03-07	BR1-PAR	BR002867 PR APPOINTED MR MICHAEL BAMBER 3 THE SALTINGS HADLEIGH BENFLEET ESSEX SS7 2BD
1995-03-07	BR1-PAR	BR002867 PR APPOINTED MR DAVID KEENE 89 MOOR LANE UPMINSTER ESSEX RM14 1ET
1995-03-07	BR1-PAR	BR002867 PAR APPOINTED MR ANTHONY POLYCHRONIADIS 36A OAKWOOD COURT LONDON W14
1995-03-07	BR1	INITIAL BRANCH REGISTRATION
1994-10-12	692(2)	NAME CHANGED CREDIT BANK A.E.
1994-07-18	FPA	FIRST PA DETAILS CHANGED 80 MEADVALE ROAD EALING LONDON W5 1NR
1994-07-18	692(1)(c)	PA:PAR
1994-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ALPHA BANK A.E. 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 BANK A.E.

Filed Financial Reports

Annual Accounts
2004-12-31

Annual Accounts
2003-12-31

Annual Accounts
2002-12-31

Annual Accounts
2001-12-31

Annual Accounts
1999-12-31

Annual Accounts
2000-12-31

Annual Accounts
1998-12-31

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 BANK A.E.

Intangible Assets

Patents

We have not found any records of ALPHA BANK A.E. registering or being granted any patents

Domain Names

We do not have the domain name information for ALPHA BANK A.E.

Trademarks

We have not found any records of ALPHA BANK A.E. registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	LONDON EXECUTIVE AVIATION LIMITED	2014-07-15	Outstanding

We have found 1 mortgage charges which are owed to ALPHA BANK A.E.

Income

Government Income

We have not found government income sources for ALPHA BANK A.E.. 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 (None Supplied) as ALPHA BANK A.E. are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPHA BANK A.E. 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 BANK A.E. 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 BANK A.E. 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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