Alpha Grundbesitz Ltd

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General information

Name:

Alpha Grundbesitz Limited

Office Address:

290 Moston Lane M40 9WB Manchester

Number: 08263475

Incorporation date: 2012-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was established is Mon, 22nd Oct 2012. Established under no. 08263475, this firm is considered a Private Limited Company. You may visit the office of this firm during its opening times under the following location: 290 Moston Lane, M40 9WB Manchester. This company's SIC code is 41100 and has the NACE code: Development of building projects. Its most recent annual accounts describe the period up to 31st October 2022 and the most recent confirmation statement was submitted on 22nd October 2022.

There seems to be a single managing director at the moment running the business, namely Han I. who's been performing the director's obligations for 12 years. This business had been led by Christian C. till Tue, 25th Oct 2016. What is more another director, namely Christian C. gave up the position in July 2013. Another limited company has been appointed as one of the secretaries of this company: Rodway Engineering Limited.

Financial data based on annual reports

Company staff

Rodway Engineering Limited

Role: Corporate Secretary

Appointed: 25 October 2016

Address: Old Gloucester Street, London, WC1N 3XX, United Kingdom

Latest update: 27 February 2024

Han I.

Role: Director

Appointed: 01 November 2012

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Inter Capital Partners Ltd. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Great Ancoats Street, M4 6DE and was registered as a PSC under the reg no 10003045.

Inter Capital Partners Ltd.
Address: 134 Great Ancoats Street, Manchester, M4 6DE, England
Legal authority Company Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Cardiff
Registration number 10003045
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2012-10-22
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 17 December 2014
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 13 November 2015
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 5 November 2015
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 2 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/10/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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