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 - MALVERN

This company is listed in the following categories:
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)
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

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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

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