Alpentua Services Ltd. net worth, address, company information. Free

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Alpentua Services Ltd (Companies House Registration Number 07969264) is a private limited company legally formed on 2012-02-29 originating in England. This firm is registered at 63-66 Hatton Garden, London EC1N 8LE. Alpentua Services Ltd is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Alpentua Services Ltd
Number	07969264
Date of Incorporation:	Wednesday 29th February 2012
End of financial year:	31 March
Address:	63-66 Hatton Garden, London, EC1N 8LE
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Quentin B. (appointed on 17 October 2018). The official register lists 2 persons of significant control, namely: Quentin B. owns over 3/4 of shares, 3/4 to full of voting rights, Elena S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	287,665	224,400	224,400	223,596	190,183	166,221	162,834	162,834	162,834	161,834	691,829
Total Assets Less Current Liabilities	-	-	-	222,899	190,183	166,221	162,834	162,834	162,834	-	-
Number Shares Allotted	-	-	1	1	-	-	-	-	-	-	-

People with significant control

Quentin B.

17 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elena S.

6 April 2016 - 17 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/09 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/09 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/09 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/01/09 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/09 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/02/15. New Address: 44 Worship Street London EC2A 2EA. Previous address: 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England filed on: 15th, February 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2021/02/15. New Address: 63-66 Hatton Garden London EC1N 8LE. Previous address: 44 Worship Street London EC2A 2EA England filed on: 15th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/09 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/09 filed on: 9th, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018/10/25 director's details were changed filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/10/25 filed on: 25th, October 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2018/10/25. New Address: 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE. Previous address: Flat3 Roxford House Devas Street London E3 3LN England filed on: 25th, October 2018 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/10/17 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 2018/10/18 - the day director's appointment was terminated filed on: 23rd, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/17. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/10/17 filed on: 23rd, October 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/10/17 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/10/17 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/02/28 filed on: 18th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/28 filed on: 5th, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2017/02/07. New Address: Flat3 Roxford House Devas Street London E3 3LN. Previous address: 44 Worship Street London EC2A 2EA filed on: 7th, February 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/02/29 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/13 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/02/28 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2014/06/13 from 5Th Floor 20-22 Curtain Road London EC2A 3NF filed on: 13th, June 2014 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/02/28 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/02/28 filed on: 21st, February 2014 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to 2014/03/31. Originally it was 2014/02/28 filed on: 18th, February 2014 \| accounts	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, December 2013 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 13th, December 2013 \| dissolution	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/02/28 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2013/04/25 from 145-157 St John Street London EC1V 4PY England filed on: 25th, April 2013 \| address	Free Download (1 page)
(TM01) 2013/02/27 - the day director's appointment was terminated filed on: 27th, February 2013 \| officers	Free Download (1 page)
(TM01) 2013/02/27 - the day director's appointment was terminated filed on: 27th, February 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/08/30. filed on: 30th, August 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, February 2012 \| incorporation	Free Download (8 pages)

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