Alphaco Ltd, London
Alphaco Ltd is a private limited company. Situated at First Floor, 85 Great Portland Street, London W1W 7LT, the aforementioned 15 years old enterprise was incorporated on 2009-01-28 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in the enterprise: Edward T. (appointed on 28 January 2009). As for the secretaries (1 in total), we can name: Edward T. (appointed on 28 January 2009).
| About | |
|---|---|
| Name: Alphaco Ltd | |
| Number: 06803983 | |
| Incorporation date: 2009-01-28 | |
| End of financial year: 31 December |
| Address: |
First Floor 85 Great Portland Street London W1W 7LT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | 5 5 Taplins Court, Taplins Farm Lane, Hartley Wintney, Hampshire, RG27 8XU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 08285284 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 40 Bukit Pasoh Road, Singapore, 089894, Singapore |
| Legal authority | Singapore |
| Legal form | Ltd |
| Country registered | Singapore |
| Place registered | Singapore |
| Registration number | 200007296c |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Hazeley House Hazeley Heath, Hartley Wintney, Hants, RG27 8LT, United Kingdom |
| Legal authority | Ltd |
| Legal form | British |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 1,183,650 | 1,527,380 | 2,005,287 | 1,717,650 | 1,887,870 | 5,205,222 | 7,445,064 | 6,515,388 | 9,812,061 |
| Fixed Assets | - | - | - | - | 423 | 1,476,678 | 1,477,790 | - | - |
| Total Assets Less Current Liabilities | 885,510 | 1,062,532 | 1,504,185 | 1,280,814 | 1,691,385 | 4,583,570 | 8,407,068 | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - |
| Shareholder Funds | -172,752 | -369,384 | -680,321 | -1,127,395 | -1,086,587 | 4,583,570 | - | - | - |
| Tangible Fixed Assets | - | - | - | - | 423 | - | - | - | - |
The deadline for Alphaco Ltd confirmation statement filing is 2023-11-15. The previous one was submitted on 2022-11-01. The date for the next statutory accounts filing is 30 September 2023. Most current accounts filing was filed for the time period up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, namely: Alphaco Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Taplins Court, Taplins Farm Lane, RG27 8XU Hartley Wintney, Hampshire. Interchem Pte Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bukit Pasoh Road, 089894 Singapore. Alphaco Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hazeley Heath, RG27 8LT Hartley Wintney, Hants.
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023/10/30 director's details were changed filed on: 1st, November 2023 | officers |
Free Download
(2 pages)
|
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