ALPINE INTERNATIONAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALPINE INTERNATIONAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALPINE INTERNATIONAL SERVICES LIMITED was incorporated 23 years ago on 07/06/2000 and has the registered number: 04012842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALPINE INTERNATIONAL SERVICES LIMITED was incorporated 23 years ago on 07/06/2000 and has the registered number: 04012842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALPINE INTERNATIONAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
111 PARK STREET, MAYFAIR
LONDON
W1K 7JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRADLEY CARR LIMITED | Corporate Secretary | 2019-03-31 | CURRENT | ||
| MR PETER JOHN BOWEN | Aug 1946 | British | Director | 2013-10-01 | CURRENT |
| WIGMORE DIRECTORS LIMITED | Corporate Director | 2000-06-07 UNTIL 2001-12-10 | RESIGNED | ||
| EPSILON DIRECTORS LIMITED | Corporate Director | 2001-12-10 UNTIL 2012-10-01 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-06-07 UNTIL 2000-06-07 | RESIGNED | ||
| MARTIN JOHN MAYHEW ALLEN | Jun 1945 | British | Director | 2012-10-01 UNTIL 2013-10-31 | RESIGNED |
| WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-07 UNTIL 2012-10-01 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-07 UNTIL 2000-06-07 | RESIGNED | ||
| FINCHLEY SECRETARIES LIMITED | Corporate Secretary | 2012-10-01 UNTIL 2019-03-31 | RESIGNED | ||
| MR SHARON DAOUDI | Jun 1971 | Israeli | Director | 2010-08-01 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Paulo Alexandre Breda Marques | 2016-04-06 | 6/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alpine International Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | $1,451,152 Cash $-553,336 equity |
| Alpine International Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | $1,218,595 Cash $-148,303 equity |
| Alpine International Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | $27,651 Cash $-227,518 equity |
| Alpine International Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | $198,311 Cash $-291,943 equity |
| Alpine International Services Limited Filleted accounts for Companies House (small and micro) | 2019-11-07 | 31-12-2018 | $476,208 Cash $-319,005 equity |