Alphaware (investments) Limited

General information

Name:

Alphaware (investments) Ltd

Office Address:

Charlton House Dour Street CT16 1BL Dover

Number: 04644241

Incorporation date: 2003-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alphaware (investments) Limited can be found at Charlton House, Dour Street in Dover. The firm zip code is CT16 1BL. Alphaware (investments) has been operating on the market since the firm was set up in 2003. The firm Companies House Reg No. is 04644241. The registered name of the company got changed in 2003 to Alphaware (investments) Limited. This business previous business name was Guidecrush. The enterprise's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Its most recent financial reports describe the period up to 2023/03/31 and the most current annual confirmation statement was released on 2023/01/22.

Currently, the directors officially appointed by this specific firm are: Richard T. appointed twenty one years ago and Andrew K. appointed twenty one years ago. In order to help the directors in their tasks, this particular firm has been using the skills of Richard T. as a secretary for the last twenty one years.

  • Previous company's names
  • Alphaware (investments) Limited 2003-02-24
  • Guidecrush Limited 2003-01-22

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 19 February 2003

Latest update: 17 January 2024

Richard T.

Role: Secretary

Appointed: 19 February 2003

Latest update: 17 January 2024

Andrew K.

Role: Director

Appointed: 19 February 2003

Latest update: 17 January 2024

People with significant control

Executives who control this firm include: Andrew K. has substantial control or influence over the company. Richard T. has substantial control or influence over the company. Alphaware Limited owns over 3/4 of company shares. This business can be reached in Deal at St. Monicas Road, Kingsdown, CT14 8AZ and was registered as a PSC under the registration number 03167403.

Andrew K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Richard T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alphaware Limited
Address: Hartfield House St. Monicas Road, Kingsdown, Deal, CT14 8AZ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03167403
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 December 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Hartfield House St Monicas Road Kingsdown

Post code:

CT14 8AZ

City / Town:

Deal

HQ address,
2014

Address:

Hartfield House St Monicas Road Kingsdown

Post code:

CT14 8AZ

City / Town:

Deal

HQ address,
2015

Address:

Hartfield House St Monicas Road Kingsdown

Post code:

CT14 8AZ

City / Town:

Deal

HQ address,
2016

Address:

Hartfield House St Monicas Road Kingsdown

Post code:

CT14 8AZ

City / Town:

Deal

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
21
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