ALPHA GROUP INTERNATIONAL PLC - LONDON
Company Profile | Company Filings |
Overview
ALPHA GROUP INTERNATIONAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ALPHA GROUP INTERNATIONAL PLC was incorporated 13 years ago on 24/05/2010 and has the registered number: 07262416. The accounts status is GROUP and accounts are next due on 30/06/2024.
ALPHA GROUP INTERNATIONAL PLC was incorporated 13 years ago on 24/05/2010 and has the registered number: 07262416. The accounts status is GROUP and accounts are next due on 30/06/2024.
ALPHA GROUP INTERNATIONAL PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
BRUNEL BUILDING
LONDON
W2 1DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALPHA FX GROUP PLC (until 19/12/2022)
ALPHA FX GROUP PLC (until 19/12/2022)
ALPHA FX GROUP LIMITED (until 28/03/2017)
ALPHA CAPITAL LIMITED (until 28/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE IAN KAHN | Oct 1957 | British | Director | 2016-12-16 | CURRENT |
MR JASPAL SIMON KANG | Secretary | 2020-05-11 | CURRENT | ||
MR TIMOTHY BUTTERS | Aug 1982 | British | Director | 2021-10-07 | CURRENT |
MR MORGAN TILLBROOK | Oct 1982 | British | Director | 2010-05-24 | CURRENT |
VIJAY CHAMPAKLAL THAKRAR | Nov 1961 | British | Director | 2021-05-19 | CURRENT |
MR TIMOTHY POWELL | May 1976 | British | Director | 2022-12-05 | CURRENT |
MRS LISA JANE GORDON | Jul 1966 | British | Director | 2017-02-01 | CURRENT |
MR JONATHAN COLIN CURRIE | Jun 1983 | British | Director | 2013-07-05 UNTIL 2016-12-16 | RESIGNED |
MR PHIL CRANN | Dec 1969 | British | Director | 2011-01-04 UNTIL 2011-12-07 | RESIGNED |
MR LIAM JOHN HALFNIGHT | Oct 1984 | British | Director | 2010-05-24 UNTIL 2016-12-16 | RESIGNED |
MR HENRY LISNEY | Jun 1992 | British | Director | 2018-03-21 UNTIL 2020-05-11 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2016-11-16 UNTIL 2022-12-05 | RESIGNED |
MR MATTHEW PATRICK KNOWLES | Jul 1973 | British | Director | 2018-10-22 UNTIL 2020-11-02 | RESIGNED |
MR TIMOTHY CHARLES KIDD | Secretary | 2016-11-16 UNTIL 2020-05-11 | RESIGNED | ||
MR HENRY LISNEY | Jun 1992 | British | Director | 2016-06-21 UNTIL 2016-12-16 | RESIGNED |
MANMEET SINGH | Jun 1968 | British | Director | 2016-06-21 UNTIL 2016-12-16 | RESIGNED |
MR THOMAS GEORGESON | Mar 1981 | British | Director | 2013-09-12 UNTIL 2013-12-19 | RESIGNED |
TIMOTHY KIDD | British | Secretary | 2017-03-28 UNTIL 2017-03-28 | RESIGNED | |
MR MARTIN PAUL TILLBROOK | Mar 1955 | British | Director | 2010-05-24 UNTIL 2016-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Morgan James Tillbrook | 2016-12-16 - 2020-04-07 | 10/1982 | London | Ownership of shares 50 to 75 percent |