ALPHA STANWAY FINANCE LIMITED - MALVERN
Company Profile | Company Filings |
Overview
ALPHA STANWAY FINANCE LIMITED is a Private Limited Company from MALVERN and has the status: Active.
ALPHA STANWAY FINANCE LIMITED was incorporated 12 years ago on 27/06/2012 and has the registered number: 08121078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALPHA STANWAY FINANCE LIMITED was incorporated 12 years ago on 27/06/2012 and has the registered number: 08121078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALPHA STANWAY FINANCE LIMITED - MALVERN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE STABLES
MALVERN
WORCESTERSHIRE
WR13 6PP
This Company Originates in : United Kingdom
Previous trading names include:
JMKA FINANCE LIMITED (until 21/03/2013)
JMKA FINANCE LIMITED (until 21/03/2013)
ENSCO 944 LIMITED (until 31/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2024 | 11/07/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY KNIGHT-ADAMS | Dec 1947 | British | Director | 2012-07-31 | CURRENT |
MS MAGGIE KNIGHT ADAMS | Jan 1956 | British | Director | 2018-05-10 | CURRENT |
MR JAMES PEARSON | Secretary | 2013-05-01 | CURRENT | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2012-06-27 UNTIL 2012-07-31 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2012-06-27 UNTIL 2012-07-31 | RESIGNED |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2012-06-27 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy Knight-Adams | 2016-04-06 | 12/1947 | Malvern Worcestershire |
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 |
---|---|---|---|
Alpha Stanway Finance Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £1,943,297 Cash |
Alpha Stanway Finance Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £1,515,310 Cash £2,247,742 equity |
Alpha Stanway Finance Limited - Period Ending 2020-12-31 | 2021-12-17 | 31-12-2020 | £1,067,001 Cash £2,247,742 equity |
ALPHA_STANWAY_FINANCE_LIM - Accounts | 2020-12-19 | 31-12-2019 | £506,291 Cash £2,247,742 equity |
ALPHA_STANWAY_FINANCE_LIM - Accounts | 2019-10-01 | 31-12-2018 | £1,243,397 Cash £2,247,742 equity |
ALPHA_STANWAY_FINANCE_LIM - Accounts | 2018-09-27 | 31-12-2017 | £601,820 Cash £2,247,741 equity |
ALPHA_STANWAY_FINANCE_LIM - Accounts | 2017-09-27 | 31-12-2016 | £451,681 Cash £2,247,741 equity |