ALPHA FIRE ALARMS LIMITED

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ALPHA FIRE ALARMS LIMITED

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Key Data

Status

Active

Company No.

03267243

Incorporation date

22/10/1996

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 24/10/2022)
dot icon02/12/2025
Audit exemption subsidiary accounts made up to 2024-12-30
dot icon17/11/2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
dot icon17/11/2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
dot icon17/11/2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/24
dot icon29/10/2025
Confirmation statement made on 2025-10-23 with updates
dot icon29/10/2025
Termination of appointment of Ateeq Altaf as a director on 2025-10-29
dot icon29/10/2025
Appointment of Mr Scott Mckay as a director on 2025-10-29
dot icon11/10/2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
dot icon11/10/2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
dot icon10/07/2025
Registration of charge 032672430002, created on 2025-07-08
dot icon15/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon15/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon15/04/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon01/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon26/02/2025
Termination of appointment of Julian Richard Edwin Williams as a director on 2025-01-17
dot icon20/01/2025
Appointment of Mr Ateeq Altaf as a director on 2025-01-10
dot icon27/12/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon03/12/2024
Resolutions
dot icon03/12/2024
Memorandum and Articles of Association
dot icon22/11/2024
Registration of charge 032672430001, created on 2024-11-18
dot icon06/11/2024
Confirmation statement made on 2024-10-23 with updates
dot icon02/10/2024
Termination of appointment of John Michael Mayfield as a director on 2024-09-04
dot icon15/02/2024
Appointment of Mr John Michael Mayfield as a director on 2024-01-25
dot icon25/01/2024
Termination of appointment of Philip Andrew Tilston as a director on 2023-12-22
dot icon22/01/2024
Termination of appointment of Piotr Nowosad as a director on 2024-01-05
dot icon01/11/2023
Confirmation statement made on 2023-10-23 with updates
dot icon01/11/2023
Termination of appointment of Dawn Alison Wallis as a secretary on 2023-11-01
dot icon01/11/2023
Termination of appointment of Steven Wallis as a director on 2023-11-01
dot icon01/11/2023
Appointment of Mr Jed Sumner as a director on 2023-11-01
dot icon01/11/2023
Appointment of Mr Matthew Turner as a director on 2023-11-01
dot icon01/08/2023
Termination of appointment of Robert Jan Thompson as a director on 2023-07-24
dot icon30/06/2023
Appointment of Mr Philip Andrew Tilston as a director on 2023-06-29
dot icon29/06/2023
Appointment of Mr Julian Richard Edwin Williams as a director on 2023-06-29
dot icon15/06/2023
Registered office address changed from Unit 7 Nobel Square Courtauld Road Basildon Essex SS13 1LS England to 85 Great Portland Street London W1W 7LT on 2023-06-15
dot icon15/06/2023
Appointment of Mr Piotr Nowosad as a director on 2023-05-31
dot icon15/06/2023
Appointment of Mr Robert Jan Thompson as a director on 2023-05-31
dot icon15/06/2023
Cessation of Steven Wallis as a person with significant control on 2023-05-31
dot icon15/06/2023
Notification of Compliance Group Limited as a person with significant control on 2023-05-31
dot icon15/06/2023
Current accounting period extended from 2023-10-31 to 2023-12-31
dot icon02/02/2023
Total exemption full accounts made up to 2022-10-31
dot icon24/10/2022
Confirmation statement made on 2022-10-23 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

20
2022
change arrow icon-9.40 % *

* during past year

Cash in Bank

£315,144.00

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
624.83K
-
0.00
347.85K
-
2022
20
645.39K
-
0.00
315.14K
-
2022
20
645.39K
-
0.00
315.14K
-

Employees

2022

Employees

20 Descended-5 % *

Net Assets(GBP)

645.39K £Ascended3.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

315.14K £Descended-9.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallis, Steven
Director
05/12/1996 - 01/11/2023
-
Nowosad, Piotr
Director
31/05/2023 - 05/01/2024
37
WATERLOW SECRETARIES LIMITED
Nominee Secretary
21/10/1996 - 04/12/1996
38039
WATERLOW NOMINEES LIMITED
Nominee Director
21/10/1996 - 04/12/1996
36021
Tilston, Philip Andrew
Director
29/06/2023 - 22/12/2023
13

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ALPHA FIRE ALARMS LIMITED

ALPHA FIRE ALARMS LIMITED is an(a) Active company incorporated on 22/10/1996 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA FIRE ALARMS LIMITED?

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ALPHA FIRE ALARMS LIMITED is currently Active. It was registered on 22/10/1996 .

Where is ALPHA FIRE ALARMS LIMITED located?

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ALPHA FIRE ALARMS LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does ALPHA FIRE ALARMS LIMITED do?

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ALPHA FIRE ALARMS LIMITED operates in the Fire service activities (84.25 - SIC 2007) sector.

How many employees does ALPHA FIRE ALARMS LIMITED have?

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ALPHA FIRE ALARMS LIMITED had 20 employees in 2022.

What is the latest filing for ALPHA FIRE ALARMS LIMITED?

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The latest filing was on 02/12/2025: Audit exemption subsidiary accounts made up to 2024-12-30.