ALPHA PLUS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHA PLUS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALPHA PLUS GROUP LIMITED was incorporated 76 years ago on 02/07/1947 and has the registered number: 00438111. The accounts status is FULL and accounts are next due on 31/05/2024.

ALPHA PLUS GROUP LIMITED - LONDON

This company is listed in the following categories:
85100 - Pre-primary education
85200 - Primary education
85310 - General secondary education
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SIXTH FLOOR
LONDON
W1S 3EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2023-11-07 CURRENT
MR. JACQUES DAVID BUISSINNE Oct 1988 South African Director 2023-10-11 CURRENT
MR NICHOLAS RAYMOND WERGAN Jun 1967 British Director 2023-10-11 CURRENT
ALEXANDER CLEMENT May 1975 British Director 2023-10-11 CURRENT
MORWENNA JOSEPHINE HUDSON Dec 1954 British Director 1996-06-14 UNTIL 2002-05-31 RESIGNED
JEREMY ALDEN KANE Jul 1939 British Director 2007-02-01 UNTIL 2009-02-28 RESIGNED
PROFESSOR GEORGE ROMAINE HERVEY Jul 1924 British Director RESIGNED
GLENN HAWKINS Apr 1967 British Director 2003-09-05 UNTIL 2006-08-31 RESIGNED
JANET ANNE GOUGH Aug 1940 British Director 2001-05-01 UNTIL 2002-05-31 RESIGNED
MR MARK DAVID HANLEY-BROWNE Oct 1961 British Director 2017-08-29 UNTIL 2023-10-11 RESIGNED
MR ANGUS SIMON JAMES FRASER Feb 1945 British Director 1998-11-01 UNTIL 2002-05-31 RESIGNED
MR RICHARD DANIELS JONES Jun 1963 British Director 2010-12-14 UNTIL 2023-10-11 RESIGNED
DAVID JOHN WILLS Sep 1946 English Director 1993-06-01 UNTIL 2002-05-31 RESIGNED
MISS JULIA CAROLINE NORTON Secretary 2012-06-29 UNTIL 2023-10-16 RESIGNED
NIGEL VERNON PINN British Secretary 1994-09-01 UNTIL 2002-05-31 RESIGNED
MR CHARLES JUSTIN DAVIES Mar 1931 British Secretary RESIGNED
MR JAMES JUSTIN MACNAMARA Oct 1956 British Secretary 2002-05-31 UNTIL 2004-12-17 RESIGNED
MR ROGER NICHOLAS BIRD Jul 1973 British Secretary 2005-07-01 UNTIL 2012-06-29 RESIGNED
MR JOHN CHARLES DALBY British Director RESIGNED
ANDREW CHARLES DAVIES Nov 1957 British Director 1983-09-01 UNTIL 2002-05-31 RESIGNED
ANTHONY EASTGATE DAVIES Jun 1926 British Director RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2005-01-04 UNTIL 2005-07-01 RESIGNED
MR CHRISTOPHER JOHN JULIAN DRINKALL Apr 1964 British Director 2014-07-01 UNTIL 2016-10-12 RESIGNED
MR PAUL DAVID BRETT Apr 1950 British Director 2003-09-05 UNTIL 2009-12-31 RESIGNED
MR JAMES EDWARD BLAKE BOWDEN Mar 1978 British Director 2021-01-04 UNTIL 2023-12-31 RESIGNED
MR PETER WILLIAM BOORMAN Jul 1936 British Director 1994-09-01 UNTIL 2002-05-31 RESIGNED
MR ROGER NICHOLAS BIRD Jul 1973 British Director 2005-02-01 UNTIL 2012-06-29 RESIGNED
MRS JENNIFER JANE AVISS Jan 1962 British Director 2009-11-26 UNTIL 2016-08-21 RESIGNED
MR GRAHAM GEORGE ABLE Jul 1947 British Director 2016-10-06 UNTIL 2021-01-29 RESIGNED
MR GEORGE GRAHAM ABLE Jul 1947 British Director 2009-11-01 UNTIL 2014-10-01 RESIGNED
MR DAVID WILLIAM DORAN Sep 1948 British Director 2009-11-26 UNTIL 2014-06-26 RESIGNED
MR CHARLES JUSTIN DAVIES Mar 1931 British Director RESIGNED
MR NADIM MARWAN NSOULI Jul 1969 British Director 2023-10-11 UNTIL 2024-01-04 RESIGNED
MRS ANITA DEBRA FRANCIS Jun 1966 British Director 2009-11-26 UNTIL 2011-04-28 RESIGNED
MR MARK JOHN SAMPLE Sep 1961 British Director 2012-09-03 UNTIL 2021-05-31 RESIGNED
MR RICHARD JOHN PURCHASE Sep 1963 British Director 2008-07-24 UNTIL 2015-08-31 RESIGNED
NIGEL VERNON PINN British Director 1998-09-01 UNTIL 2007-12-15 RESIGNED
MR NEVILLE LEWIS ORCHARD May 1930 British Director RESIGNED
MR DAVID ELLIOTT Jan 1964 British Director 2012-09-03 UNTIL 2016-05-31 RESIGNED
MR AZHAR MOBIN Sep 1958 British Director 2005-01-04 UNTIL 2009-09-30 RESIGNED
MR JAMES JUSTIN MACNAMARA Oct 1956 British Director 2002-05-31 UNTIL 2004-12-17 RESIGNED
MR PETER MICHAEL BROWN Jul 1934 British Director 1994-09-01 UNTIL 2001-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alpha Plus Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAWSON HOLDINGS LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
SOLENT SD LIMITED LEEDS Dissolved... FULL 5156 - Wholesale other intermediate goods
DAWSON UK LTD SWINDON Dissolved... FULL 99999 - Dormant Company
SURRIDGE DAWSON (HOLDINGS) LIMITED SWINDON Dissolved... FULL 74990 - Non-trading company
GABBITAS, TRUMAN AND THRING EDUCATIONAL TRUST LONDON ENGLAND Active DORMANT 85600 - Educational support services
SCHAWK WACE GROUP LONDON Active FULL 70100 - Activities of head offices
CHARITY APPOINTMENTS OTTERY ST MARY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MERCURY PHARMA GROUP LIMITED LONDON UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
DAWSON OVERSEAS HOLDINGS LIMITED SWINDON Dissolved... FULL 74990 - Non-trading company
GABBISTRIKE LIMITED BROMLEY Dissolved... DORMANT 74990 - Non-trading company
DAWSON FINANCE COMPANY LIMITED SWINDON Dissolved... DORMANT 74990 - Non-trading company
GABBITAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
INDEPENDENT REMUNERATION CONSULTANTS LTD. ALTON ENGLAND Active DORMANT 74990 - Non-trading company
CF APPOINTMENTS LTD BROMLEY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
PUBLIC MONUMENTS AND SCULPTURE ASSOCIATION LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
IP REALISATIONS LTD LONDON In... AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
BURIAL AT SEA LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
A WATERY GRAVE LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
POLITICS AND ECONOMICS RESEARCH TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPBELL LUTYENS INTERNATIONAL LTD Active FILING EXEMPTION SUBS 99999 - Dormant Company
CAMPBELL LUTYENS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CAMPBELL LUTYENS & CO. LTD Active FULL 64999 - Financial intermediation not elsewhere classified
ALPHA PLUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ACADEMY21 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
KBL BWH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
KBL BW LAND LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KBL BW LAND I LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
KBL BW LAND II LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects