Alphington Ventures Ltd. net worth, address, company information. Free

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Company details

Name	Alphington Ventures Ltd
Number	09549969
Date of Incorporation:	20th April 2015
End of financial year:	30 April
Address:	Unit 1C, 55, Forest Road, Leicester, LE5 0BT
SIC code:	53201 - Licensed carriers

Alphington Ventures Ltd was formally closed on 2023-08-15. Alphington Ventures was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its full net worth was valued to be 1 pound, while the fixed assets the company owned amounted to 0 pounds. This company (formally formed on 2015-04-20) was run by 1 director.
Director Mohammed A. who was appointed on 26 August 2022.

The company was categorised as "licensed carriers" (53201). The latest confirmation statement was filed on 2023-04-20 and last time the annual accounts were filed was on 30 April 2022. 2016-04-20 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	1	1	1	25	1	73	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Mohammed A.

26 August 2022

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

Brandon L.

10 March 2022 - 26 August 2022

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

Delia C.

28 January 2022 - 10 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Abdullaahi N.

22 July 2021 - 28 January 2022

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

Jordan P.

25 May 2021 - 22 July 2021

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

Tomasz G.

7 January 2021 - 25 May 2021

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

Simbarashe M.

7 October 2020 - 7 January 2021

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

Thomas S.

24 August 2020 - 7 October 2020

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

Derek T.

11 April 2019 - 24 August 2020

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

Damian D.

21 March 2019 - 11 April 2019

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

Nigel J.

5 October 2018 - 21 March 2019

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

Aaron D.

7 August 2018 - 5 October 2018

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

Ioan M.

9 April 2018 - 7 August 2018

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

Anthony H.

4 October 2017 - 9 April 2018

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

Terence D.

15 March 2017 - 4 October 2017

Nature of control:	75,01-100% shares

Filings

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(CH01) On Friday 9th December 2022 director's details were changed filed on: 9th, December 2022 \| officers	Free Download (2 pages)

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(CH01) On Friday 9th December 2022 director's details were changed filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 16th November 2022 director's details were changed filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on Friday 9th December 2022. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 9th, December 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 25th, October 2022 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Friday 26th August 2022. filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on Friday 26th August 2022. Company's previous address: 15 Canopus Way Canopus Way Staines-upon-Thames TW19 7TA United Kingdom. filed on: 26th, August 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 26th August 2022 filed on: 26th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 10th March 2022. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 15 Canopus Way Canopus Way Staines-upon-Thames TW19 7TA. Change occurred on Monday 21st March 2022. Company's previous address: 18 st Hildas Avenue Ashford TW15 3QZ United Kingdom. filed on: 21st, March 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 10th March 2022 filed on: 21st, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th January 2022. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th January 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 18 st Hildas Avenue Ashford TW15 3QZ. Change occurred on Tuesday 8th February 2022. Company's previous address: 20 Canalside Gardens Southall UB2 5TJ United Kingdom. filed on: 8th, February 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 12th, January 2022 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Thursday 22nd July 2021. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 22nd July 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 20 Canalside Gardens Southall UB2 5TJ. Change occurred on Monday 2nd August 2021. Company's previous address: 21 Whittle Street Manchester M28 3WT United Kingdom. filed on: 2nd, August 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 25th May 2021. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 25th May 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 21 Whittle Street Manchester M28 3WT. Change occurred on Monday 7th June 2021. Company's previous address: 30 Longstork Road Rugby CV23 0GD United Kingdom. filed on: 7th, June 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 10th, February 2021 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Thursday 7th January 2021. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 7th January 2021 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 30 Longstork Road Rugby CV23 0GD. Change occurred on Monday 25th January 2021. Company's previous address: 59 Didsbury Street Leicester LE3 1QP United Kingdom. filed on: 25th, January 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 7th October 2020 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 59 Didsbury Street Leicester LE3 1QP. Change occurred on Thursday 29th October 2020. Company's previous address: 102 Sunningdale Avenue Feltham TW13 5JU United Kingdom. filed on: 29th, October 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 7th October 2020. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 24th August 2020 filed on: 9th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th August 2020. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 5th, December 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 11th April 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 11th April 2019. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 102 Sunningdale Avenue Feltham TW13 5JU. Change occurred on Thursday 25th April 2019. Company's previous address: 110 Pitfield Way London NW10 0UA England. filed on: 25th, April 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 21st March 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 21st March 2019. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 110 Pitfield Way London NW10 0UA. Change occurred on Friday 29th March 2019. Company's previous address: 34 Huntingdon Road Leicester LE4 9GF United Kingdom. filed on: 29th, March 2019 \| address	Free Download (1 page)
(AD01) New registered office address 34 Huntingdon Road Leicester LE4 9GF. Change occurred on Wednesday 17th October 2018. Company's previous address: 220 New Road High Wycombe HP12 4RG United Kingdom. filed on: 17th, October 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 5th October 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 5th October 2018. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 10th, September 2018 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Tuesday 7th August 2018 filed on: 15th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 7th August 2018. filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 220 New Road High Wycombe HP12 4RG. Change occurred on Wednesday 15th August 2018. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England. filed on: 15th, August 2018 \| address	Free Download (1 page)
(AD01) New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on Tuesday 17th April 2018. Company's previous address: 521 Clock Face Road Clock Face St. Helens WA9 4TZ England. filed on: 17th, April 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 9th April 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 9th April 2018. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 10th, January 2018 \| accounts	Free Download (5 pages)
(AD01) New registered office address 521 Clock Face Road Clock Face St. Helens WA9 4TZ. Change occurred on Thursday 30th November 2017. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 30th, November 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 4th October 2017. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 4th October 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 15th March 2017. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 15th March 2017 filed on: 24th, March 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on Thursday 23rd March 2017. Company's previous address: 3 Violet Street Derby DE23 8SP United Kingdom. filed on: 23rd, March 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 8th, December 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Thursday 25th August 2016 filed on: 1st, September 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 3 Violet Street Derby DE23 8SP. Change occurred on Thursday 1st September 2016. Company's previous address: 71 Colliers Water Lane Thornton Heath CR7 7LF United Kingdom. filed on: 1st, September 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 25th August 2016. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th April 2016 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address 71 Colliers Water Lane Thornton Heath CR7 7LF. Change occurred on Thursday 7th January 2016. Company's previous address: 47 Westcott Way Uxbridge UB8 2RF United Kingdom. filed on: 7th, January 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 23rd December 2015 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 23rd December 2015. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 16th July 2015. filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 47 Westcott Way Uxbridge UB8 2RF. Change occurred on Thursday 23rd July 2015. Company's previous address: 61 Baslow Drive Beeston Nottingham NG9 2SU United Kingdom. filed on: 23rd, July 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 16th July 2015 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 1st May 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st May 2015. filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 61 Baslow Drive Beeston Nottingham NG9 2SU. Change occurred on Tuesday 19th May 2015. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 19th, May 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, April 2015 \| incorporation