ALPHEX ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALPHEX ONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALPHEX ONE LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04766327. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ALPHEX ONE LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04766327. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ALPHEX ONE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
This Company Originates in : United Kingdom
Previous trading names include:
ALPHEX PARTNERS LIMITED (until 01/03/2004)
ALPHEX PARTNERS LIMITED (until 01/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| E L SERVICES LIMITED | Corporate Secretary | 2003-05-15 | CURRENT | ||
| DAVID HUBER | Aug 1950 | American | Director | 2003-05-15 | CURRENT |
| ANDREW GEORGE ROBINSON | Aug 1958 | British | Director | 2005-09-08 UNTIL 2009-03-11 | RESIGNED |
| PATRICIA PAMELA NORRIS | Jan 1933 | British | Director | 2003-05-15 UNTIL 2003-05-15 | RESIGNED |
| LINDA SIMONS | British | Secretary | 2003-05-15 UNTIL 2003-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Huber | 2017-04-28 | 8/1950 | 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 |
|---|---|---|---|
| ALPHEX_ONE_LIMITED - Accounts | 2023-12-19 | 31-03-2023 | £-30,620 equity |
| ALPHEX_ONE_LIMITED - Accounts | 2022-10-20 | 31-03-2022 | £-20,167 equity |
| ALPHEX_ONE_LIMITED - Accounts | 2021-08-11 | 31-03-2021 | £-13,678 equity |
| ALPHEX_ONE_LIMITED - Accounts | 2020-12-09 | 31-03-2020 | £2,500 equity |
| ALPHEX_ONE_LIMITED - Accounts | 2019-12-20 | 31-03-2019 | £14,214 equity |
| ALPHEX_ONE_LIMITED - Accounts | 2018-09-01 | 31-03-2018 | £60,727 equity |
| ALPHEX_ONE_LIMITED - Accounts | 2017-11-28 | 31-03-2017 | £101,836 equity |
| ALPHEX_ONE_LIMITED - Accounts | 2016-11-05 | 31-03-2016 | £135,094 Cash £116,444 equity |
| ALPHEX_ONE_LIMITED - Accounts | 2015-12-10 | 31-03-2015 | £47,194 Cash £68,870 equity |
| ALPHEX_ONE_LIMITED - Accounts | 2014-09-16 | 31-03-2014 | £7,863 Cash £20,368 equity |