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 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
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 |