Alpha Beta Co Holdings Limited. Head office in London. Check Director.

Alpha Beta Co Holdings Limited, London

Alpha Beta Co Holdings Limited is a private limited company. Situated at Browne Jacobson Llp 15Th Floor, 6 Bevis Marks, London EC3A 7BA, this 19 years old business was incorporated on 2005-04-07 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the firm: Mark S. (appointed on 30 November 2010).

About
Name: Alpha Beta Co Holdings Limited
Number: 05417519
Incorporation date: 2005-04-07
End of financial year: 30 April


Address:	Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mark S.

7 April 2017

Nature of control:	right to appoint and remove directors

The target date for Alpha Beta Co Holdings Limited confirmation statement filing is 2024-04-21. The most current one was submitted on 2023-04-07. The deadline for a subsequent accounts filing is 31 January 2024. Previous accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is reported in the official register.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 12th, October 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 12th, October 2022 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 17th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 13th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 18th, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 2nd, February 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 29th, June 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2016 filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2016: 2.00 GBP capital
AD01	New registered office address C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA. Change occurred on December 10, 2015. Company's previous address: 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England. filed on: 10th, December 2015 \| address	Free Download (1 page)
AD01	New registered office address 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA. Change occurred on October 15, 2015. Company's previous address: Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW. filed on: 15th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 7, 2015 filed on: 22nd, April 2015 \| annual return
AA	Dormant company accounts made up to April 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2014 filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 11, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 20th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2013 filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
CH01	On September 10, 2012 director's details were changed filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 25th, January 2013 \| accounts	Free Download (10 pages)
CH04	Secretary's name changed on September 10, 2012 filed on: 19th, September 2012 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on April 23, 2012 filed on: 11th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 7, 2012 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 23rd, January 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2011 filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (11 pages)
AP01	On December 30, 2010 new director was appointed. filed on: 30th, December 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 30, 2010 filed on: 30th, December 2010 \| officers	Free Download (2 pages)
CH01	On April 7, 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on April 7, 2010 filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2010 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 27th, January 2010 \| accounts	Free Download (12 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 17th, April 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 17th, April 2009 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (12 pages)
287	Registered office changed on 08/08/2008 from 3RD floor, tiom charnwood house gregory boulevard nottingham NG7 6NX filed on: 8th, August 2008 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (13 pages)
363a	Period up to April 10, 2008 - Annual return with full member list filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 10th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 10/04/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX filed on: 10th, April 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, April 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2006 filed on: 6th, August 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 6th, August 2007 \| accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 30th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/04/07 from: 3RD floor, tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 30th, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/04/07 from: 3RD floor, tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 30th, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, April 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 30th, April 2007 \| address	Free Download (1 page)
363a	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 30, 2007 - Annual return with full member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
288a	On January 25, 2007 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
288a	On January 25, 2007 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
288b	On January 25, 2007 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
288b	On January 25, 2007 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
363a	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/04/06 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 11th, April 2006 \| address	Free Download (1 page)
363a	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/04/06 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 11th, April 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
288a	On December 6, 2005 New director appointed filed on: 6th, December 2005 \| officers	Free Download (1 page)
288b	On December 6, 2005 Director resigned filed on: 6th, December 2005 \| officers	Free Download (1 page)
288a	On December 6, 2005 New director appointed filed on: 6th, December 2005 \| officers	Free Download (1 page)
288b	On December 6, 2005 Director resigned filed on: 6th, December 2005 \| officers	Free Download (1 page)
288a	On October 25, 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (1 page)
288a	On October 25, 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (1 page)
288b	On October 25, 2005 Director resigned filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288b	On October 25, 2005 Director resigned filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288b	On September 12, 2005 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
288b	On September 12, 2005 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
288b	On August 19, 2005 Director resigned filed on: 19th, August 2005 \| officers	Free Download (1 page)
288b	On August 19, 2005 Director resigned filed on: 19th, August 2005 \| officers	Free Download (1 page)
288a	On August 10, 2005 New director appointed filed on: 10th, August 2005 \| officers	Free Download (1 page)
288a	On August 10, 2005 New director appointed filed on: 10th, August 2005 \| officers	Free Download (1 page)
288b	On August 2, 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288b	On August 2, 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288a	On July 29, 2005 New director appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
288a	On July 29, 2005 New director appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
288b	On May 16, 2005 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
288a	On May 16, 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
288b	On May 16, 2005 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
288b	On May 16, 2005 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
288a	On May 16, 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
288b	On May 16, 2005 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2005 \| incorporation	Free Download (16 pages)

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