Alternative Bridging Corporation Limited. net worth, address, company information. Free

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Alternative Bridging Corporation Limited (reg no 07194858) is a private limited company founded on 2010-03-18. This enterprise has its registered office at 1St Floor Healthaid House, Marlborough Hill, Harrow HA1 1UD. Having undergone a change in 2010-06-08, the previous name the enterprise utilized was Tealmate Limited. Alternative Bridging Corporation Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Alternative Bridging Corporation Limited
Number	07194858
Date of Incorporation:	2010-03-18
End of financial year:	30 September
Address:	1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 6 directors that can be found in the above-mentioned firm, we can name: James B. (appointed on 18 January 2021), Allan K. (appointment date: 07 April 2017), Steven S. (appointed on 08 June 2015). 1 secretary is present: Laxmi S. (appointed on 05 August 2022). The Companies House indexes 1 person of significant control - Southern Group Limited, a corporation that can be found at Health Aid House, Marlborough Hill, HA1 1UD Harrow, Middlesex. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Southern Group Limited

6 April 2016

Address	1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02789223
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(CH01) On 2023-09-25 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-09-25 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-09-30 filed on: 5th, May 2023 \| accounts	Free Download (31 pages)
(AP03) Appointment (date: 2022-08-05) of a secretary filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-08-05 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-09-30 filed on: 21st, April 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2020-09-30 filed on: 29th, April 2021 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2021-01-18 filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, February 2020 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2019-12-23: 490100.00 GBP filed on: 20th, February 2020 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2019-09-30: 200100.00 GBP filed on: 20th, January 2020 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2018-09-30 filed on: 7th, March 2019 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on 2018-08-31 filed on: 18th, September 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-09-30 filed on: 12th, February 2018 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 2017-07-14: 223100.00 GBP filed on: 15th, January 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, August 2017 \| resolution	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2016-09-30 filed on: 25th, June 2017 \| accounts	Free Download (27 pages)
(CH01) On 2017-04-07 director's details were changed filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-07 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, December 2016 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, December 2016 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2016-11-21 filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-09-30 filed on: 13th, April 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-18 filed on: 1st, April 2016 \| annual return	Free Download (8 pages)
(CH01) On 2016-02-01 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-08 filed on: 7th, July 2015 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2014-09-30 filed on: 19th, June 2015 \| accounts	Free Download (17 pages)
(CH01) On 2015-03-17 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
(CH03) On 2015-03-17 secretary's details were changed filed on: 30th, April 2015 \| officers	Free Download
(CH01) On 2015-03-17 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-03-18 filed on: 30th, April 2015 \| annual return	Free Download (7 pages)
(CH01) On 2015-03-17 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
(AD01) New registered office address 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Change occurred on 2015-04-17. Company's previous address: 49a High Street Ruislip Middlesex HA4 7BD. filed on: 17th, April 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-09-30 filed on: 8th, May 2014 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: 2014-03-25) of a secretary filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-18 filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2012-09-30 filed on: 18th, June 2013 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, March 2013 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-18 filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
(CH01) On 2012-04-30 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2010-09-30 filed on: 17th, May 2012 \| accounts	Free Download (16 pages)
(AA) Group of companies' accounts made up to 2011-09-30 filed on: 17th, May 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-18 filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
(AA01) Current accounting period shortened from 2011-03-31 to 2010-09-30 filed on: 12th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-18 filed on: 21st, March 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, June 2010 \| resolution
(SH01) Statement of Capital on 2010-05-26: 250100.00 GBP filed on: 16th, June 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, June 2010 \| resolution	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 11th, June 2010 \| capital	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 8th, June 2010 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed tealmate LIMITEDcertificate issued on 08/06/10 filed on: 8th, June 2010 \| change of name	Free Download (1 page)
(AP01) New director was appointed on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-03-31 filed on: 31st, March 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2010-03-30 filed on: 30th, March 2010 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, March 2010 \| incorporation	Free Download (44 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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