Alpha Consulting Ltd. Head office in Hemel Hempstead. Check Director.

Alpha Consulting Ltd, Hemel Hempstead

Alpha Consulting Ltd is a private limited company. Previously, it was called Alpha Sourcing Ltd (it was changed on 2023-10-17). Located at 92 Tile Kiln Lane, Hemel Hempstead HP3 8NW, this 18 years old business was incorporated on 2006-02-09 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the business: Andrew K. (appointed on 15 October 2023), Emma A. (appointed on 09 February 2006). Among the secretaries (1 in total), we can name: Emma A. (appointed on 15 October 2023).

About
Name: Alpha Consulting Ltd
Number: 05703764
Incorporation date: 2006-02-09
End of financial year: 28 February


Address:	92 Tile Kiln Lane Hemel Hempstead HP3 8NW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Andrew K.

15 October 2023

Nature of control:	25-50% shares

Emma A.

15 October 2023

Nature of control:	50,01-75% shares

Emma A.

6 April 2016 - 15 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The date for Alpha Consulting Ltd confirmation statement filing is 2024-03-15. The latest one was sent on 2023-03-01. The target date for a subsequent accounts filing is 30 November 2023. Last accounts filing was submitted for the time up to 28 February 2022.

3 persons of significant control are indexed in the official register, namely: Andrew K. who owns 1/2 or less of shares. Emma A. who owns over 1/2 to 3/4 of shares . Emma A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 16th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 16th, November 2023 \| accounts	Free Download (2 pages)
CERTNM	Company name changed alpha sourcing LTDcertificate issued on 17/10/23 filed on: 17th, October 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM02	Sun, 15th Oct 2023 - the day secretary's appointment was terminated filed on: 16th, October 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 15th Oct 2023 filed on: 16th, October 2023 \| officers	Free Download (2 pages)
AP01	On Sun, 15th Oct 2023 new director was appointed. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Sun, 15th Oct 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Sun, 15th Oct 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 15th Oct 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 1st Mar 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 27th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 1st Mar 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 26th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st Mar 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 28th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 1st Mar 2020 filed on: 1st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 24th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 1st Mar 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 1st Jan 2018 director's details were changed filed on: 24th, October 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 1st Mar 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 7th Nov 2017. New Address: 92 Tile Kiln Lane Hemel Hempstead HP3 8NW. Previous address: Unit 12 Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SG filed on: 7th, November 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 7th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Mar 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 25th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 16th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 3rd, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 28th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 24th, October 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Mon, 2nd Apr 2012. Old Address: Maybank House 7 B Great Road Hemel Hempstead Hertfordshire HP2 5LB filed on: 2nd, April 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
CH01	On Thu, 8th Dec 2011 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 6th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 17th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 11th Mar 2010. Old Address: 8 White Hart Road Hemel Hempstead Hertfordshire HP2 4JH filed on: 11th, March 2010 \| address	Free Download (1 page)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 18th, December 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 29th, December 2008 \| accounts	Free Download (2 pages)
288a	On Thu, 6th Mar 2008 Secretary appointed filed on: 6th, March 2008 \| officers	Free Download (1 page)
288b	On Thu, 6th Mar 2008 Appointment terminated secretary filed on: 6th, March 2008 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 6th Mar 2008 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
288a	On Fri, 10th Feb 2006 New secretary appointed filed on: 10th, February 2006 \| officers	Free Download (1 page)
288a	On Fri, 10th Feb 2006 New secretary appointed filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On Fri, 10th Feb 2006 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On Fri, 10th Feb 2006 Secretary resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, February 2006 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2006 \| incorporation	Free Download (6 pages)

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