Alpha Thames Subsea Limited. Head office in London. Check Director.

Alpha Thames Subsea Limited, London

Alpha Thames Subsea Limited is a private limited company. Located at 206 Princess Park Manor, Royal Drive, London N11 3FS, the above-mentioned 19 years old enterprise was incorporated on 2005-04-12 and is officially classified as "extraction of crude petroleum" (Standard Industrial Classification: 6100), "extraction of natural gas" (Standard Industrial Classification: 6200).
4 directors can be found in the firm: Kenneth T. (appointed on 17 October 2023), David A. (appointed on 12 April 2005), Roy M. (appointed on 12 April 2005). As for the secretaries (1 in total), we can name: Roy M. (appointed on 12 April 2005).

About
Name: Alpha Thames Subsea Limited
Number: 05421703
Incorporation date: 2005-04-12
End of financial year: 30 April


Address:	206 Princess Park Manor Royal Drive London N11 3FS
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Company staff

People with significant control

David A.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	27,661	27,661	27,661	27,661	27,661	27,661	27,661	27,661	27,661	27,661	27,661	27,661
Total Assets Less Current Liabilities	25,935	25,935	25,935	25,935	25,935	25,935	25,935	25,935	25,935	25,935	25,935	25,935
Number Shares Allotted	400	400	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	25,935	25,935	25,935	25,935	25,935	25,935	-	-	-	-	-	-

The deadline for Alpha Thames Subsea Limited confirmation statement filing is 2024-04-26. The previous one was sent on 2023-04-12. The deadline for the next statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, a solitary person David A. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Accounts for a dormant company made up to 2023-04-30 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2023-10-17 filed on: 17th, October 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 206 Princess Park Manor Royal Drive London N11 3FS. Change occurred on 2023-10-08. Company's previous address: Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN England. filed on: 8th, October 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 21st, January 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 16th, January 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 10th, September 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 29th, September 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 27th, August 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 13th, September 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN. Change occurred on 2017-04-26. Company's previous address: C/O Acermetric Ltd 15B Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN. filed on: 26th, April 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2016-04-30 filed on: 12th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-12 filed on: 11th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-11: 400.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 21st, April 2015 \| annual return
SH01	Statement of Capital on 2015-04-21: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 24th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-16: 400.00 GBP capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 23rd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 19th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-12 filed on: 22nd, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 2011-07-12 filed on: 12th, July 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-12 filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 11th, February 2011 \| accounts	Free Download (6 pages)
CH01	On 2010-03-31 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-12 filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-03-31 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 17th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-04-16 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 4th, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 28th, February 2008 \| accounts	Free Download (7 pages)
88(2)R	Alloted 280 shares on 2007-04-16. Value of each share 1 £, total number of shares: 380. filed on: 27th, October 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 20 shares on 2007-04-20. Value of each share 1 £, total number of shares: 400. filed on: 27th, October 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 20 shares on 2007-04-20. Value of each share 1 £, total number of shares: 400. filed on: 27th, October 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 280 shares on 2007-04-16. Value of each share 1 £, total number of shares: 380. filed on: 27th, October 2007 \| capital	Free Download (3 pages)
287	Registered office changed on 22/10/07 from: 7 hawkridge shoeburyness essex SS3 8AU filed on: 22nd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/10/07 from: 7 hawkridge shoeburyness essex SS3 8AU filed on: 22nd, October 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 20th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 20th, August 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 07/03/07 from: hillbrow house, hillbrow road esher surrey KT10 9NW filed on: 7th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/03/07 from: hillbrow house, hillbrow road esher surrey KT10 9NW filed on: 7th, March 2007 \| address	Free Download (1 page)
363s	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005-04-13. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-04-13. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2005 \| capital	Free Download (2 pages)
288a	On 2005-04-25 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-25 New secretary appointed;new director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-25 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-25 New secretary appointed;new director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-25 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-25 New director appointed filed on: 25th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005-04-18 Director resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-18 Secretary resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-18 Secretary resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-18 Director resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, April 2005 \| incorporation	Free Download (17 pages)

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