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 - LONDON

This company is listed in the following categories:
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 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

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