Alpha Omega Secretaries Limited

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General information

Name:

Alpha Omega Secretaries Ltd

Office Address:

1 Kings Avenue Winchmore Hill N21 3NA London

Number: 03973403

Incorporation date: 2000-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alpha Omega Secretaries started its operations in the year 2000 as a Private Limited Company with reg. no. 03973403. This particular business has been active for 24 years and the present status is active. The firm's office is registered in London at 1 Kings Avenue. Anyone can also find this business utilizing the area code, N21 3NA. Its name transformation from Alpha Omega Legal Services to Alpha Omega Secretaries Limited came on 2004-03-04. The firm's declared SIC number is 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

Chatan S. and Joseph H. are registered as the enterprise's directors and have been doing everything they can to help the company for twenty years. In order to provide support to the directors, this business has been utilizing the expertise of Joseph H. as a secretary since the appointment on 2000-04-14.

  • Previous company's names
  • Alpha Omega Secretaries Limited 2004-03-04
  • Alpha Omega Legal Services Limited 2000-04-14

Financial data based on annual reports

Company staff

Chatan S.

Role: Director

Appointed: 01 March 2004

Latest update: 20 March 2024

Joseph H.

Role: Director

Appointed: 01 March 2004

Latest update: 20 March 2024

Joseph H.

Role: Secretary

Appointed: 14 April 2000

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Alpha Omega Group Limited 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 London at Kings Avenue, Winchmore Hill, N21 3NA and was registered as a PSC under the registration number 04179482.

Alpha Omega Group Limited
Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 04179482
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 July 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 10 July 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 July 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 July 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 May 2017
Annual Accounts 3 July 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 3 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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