Alpha Fire Alarms Limited

General information

Name:

Alpha Fire Alarms Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 03267243

Incorporation date: 1996-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Alpha Fire Alarms was created on Tuesday 22nd October 1996 as a Private Limited Company. The firm's head office may be reached at London on 85 Great Portland Street. If you need to get in touch with this business by mail, its zip code is W1W 7LT. The office reg. no. for Alpha Fire Alarms Limited is 03267243. The business name of the company got changed in the year 1996 to Alpha Fire Alarms Limited. The enterprise previous business name was Speed 5900. The firm's SIC code is 84250 - Fire service activities. Its latest annual accounts cover the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2022-10-23.

With two recruitment advert since Tuesday 27th September 2016, the corporation has been quite active on the labour market. On Wednesday 16th November 2016, it started seeking new employees for a full time Fire Alarm / Maintenance Engineer position in Basildon, and on Tuesday 27th September 2016, for the vacant position of a full time Office Administrator in Basildon.

In order to be able to match the demands of the customer base, this company is continually being developed by a unit of four directors who are, amongst the rest, John M., Matthew T. and Jed S.. Their outstanding services have been of pivotal importance to the company since Thursday 25th January 2024.

  • Previous company's names
  • Alpha Fire Alarms Limited 1996-12-17
  • Speed 5900 Limited 1996-10-22

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 25 January 2024

Latest update: 24 April 2024

Matthew T.

Role: Director

Appointed: 01 November 2023

Latest update: 24 April 2024

Jed S.

Role: Director

Appointed: 01 November 2023

Latest update: 24 April 2024

Julian W.

Role: Director

Appointed: 29 June 2023

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Compliance Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7LT and was registered as a PSC under the reg no 12351374.

Compliance Group Limited
Address: 85 Great Portland Street, London, W1W 7LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12351374
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven W.
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts 13 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 13 February 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 23 July 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 7 July 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 12 July 2016
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31/10/2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31/10/2019

Jobs and Vacancies at Alpha Fire Alarms Ltd

Fire Alarm / Maintenance Engineer in Basildon, posted on Wednesday 16th November 2016
Region / City Home Counties, Basildon
Industry Other services
Salary From £28000.00 to £30000.00 per month
Experience at least one year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 
Office Administrator in Basildon, posted on Tuesday 27th September 2016
Region / City Home Counties, Basildon
Industry Other industries
Salary From £11000.00 to £15000.00 per year
Job type full time
Education level a CSE or its equivalent
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/10/31 (AA01)
filed on: 15th, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 84250 : Fire service activities
27
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