ALPHA MEMBRANE TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

07251485

Incorporation date

12/05/2010

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2010)

20/05/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (6 pages)

11/03/2024

Notification of Rudolph Luning as a person with significant control on 2024-03-05

View PDF (2 pages)

07/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (64 pages)

11/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

21/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (66 pages)

05/04/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

10/02/2022

Auditor's resignation

View PDF (2 pages)

08/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (66 pages)

14/04/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (6 pages)

10/03/2021

Director's details changed for Dr Michael Juchem on 2013-12-12

View PDF (2 pages)

08/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (67 pages)

14/08/2020

Notification of Adam Marsh as a person with significant control on 2020-07-14

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (5 pages)

28/02/2020

Registered office address changed from Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU England to Springfield House 2nd Floor Springfield Road Horsham RH12 2RG on 2020-02-28

View PDF (1 pages)

18/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (69 pages)

10/04/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

30/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (68 pages)

27/04/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

07/07/2017

Registered office address changed from 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ to Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU on 2017-07-07

View PDF (1 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (4 pages)

02/06/2017

Resolutions

View PDF (7 pages)

25/05/2017

Statement by Directors

View PDF (1 pages)

25/05/2017

Statement of capital on 2017-05-25

View PDF (4 pages)

25/05/2017

Solvency Statement dated 12/05/17

View PDF (1 pages)

25/05/2017

Resolutions

View PDF (7 pages)

25/05/2017

Appointment of Mr Richard Black as a director on 2016-03-26

View PDF (2 pages)

24/05/2017

Termination of appointment of Clarence Jaiwant Chandran as a director on 2016-03-29

View PDF (1 pages)

19/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (61 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (8 pages)

16/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (72 pages)

09/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (6 pages)

11/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (6 pages)

11/06/2015

Director's details changed for Mr Rafael Simon on 2014-05-13

View PDF (2 pages)

09/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (75 pages)

19/09/2014

Registered office address changed from 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF to 4Th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 2014-09-19

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (6 pages)

17/06/2014

Director's details changed for Mr Rafael Simon on 2014-05-12

View PDF (2 pages)

16/06/2014

Director's details changed for Dr Michael Juchem on 2014-06-12

View PDF (2 pages)

16/06/2014

Director's details changed for Mr Rafael Simon on 2014-05-11

View PDF (2 pages)

16/06/2014

Director's details changed for Dr Michael Juchem on 2014-05-11

View PDF (2 pages)

04/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (70 pages)

17/02/2014

Appointment of Dr Michael Juchem as a director

View PDF (3 pages)

16/12/2013

Termination of appointment of Rudolph Luening as a director

View PDF (1 pages)

25/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (86 pages)

12/07/2013

Auditor's resignation

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (6 pages)

04/06/2013

Director's details changed for Mr Rafael Simon on 2012-05-13

View PDF (2 pages)

04/06/2013

Director's details changed for Mr Rudolph Gustav Luning on 2012-05-13

View PDF (3 pages)

12/03/2013

Group of companies' accounts made up to 2011-12-31

View PDF (73 pages)

18/06/2012

Miscellaneous

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (6 pages)

08/06/2012

Statement of capital following an allotment of shares on 2011-09-26

View PDF (3 pages)

08/06/2012

Statement of capital following an allotment of shares on 2011-09-26

View PDF (3 pages)

28/05/2012

Auditor's resignation

View PDF (1 pages)

26/03/2012

Group of companies' accounts made up to 2010-12-31

View PDF (43 pages)

26/03/2012

Current accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (3 pages)

07/11/2011

Registered office address changed from Imperial Buildings Victoria Road Horley Surrey RH6 7PZ United Kingdom on 2011-11-07

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

14/06/2011

Director's details changed for Rafael Simon on 2010-05-13

View PDF (3 pages)

13/06/2011

Director's details changed for Clarence Jaiwant Chandran on 2010-06-24

View PDF (3 pages)

13/06/2011

Director's details changed for Rudolph Gustav Luning on 2010-05-13

View PDF (3 pages)

15/10/2010

Appointment of Clarence Jaiwant Chandran as a director

View PDF (2 pages)

06/08/2010

Statement of capital following an allotment of shares on 2010-06-24

View PDF (4 pages)

06/08/2010

Statement of capital following an allotment of shares on 2010-06-24

View PDF (4 pages)

06/08/2010

Sub-division of shares on 2010-06-24

View PDF (5 pages)

06/08/2010

Statement of capital following an allotment of shares on 2010-06-24

View PDF (4 pages)

06/08/2010

Redenomination of shares. Statement of capital 2010-06-24

View PDF (4 pages)

06/08/2010

Resolutions

View PDF (47 pages)

02/06/2010

Appointment of Rafael Simon as a director

View PDF (3 pages)

02/06/2010

Appointment of Rudolph Gustav Luning as a director

View PDF (3 pages)

28/05/2010

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

12/05/2010

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

16/03/2025

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALPHA MEMBRANE TECHNOLOGIES LIMITED

ALPHA MEMBRANE TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 12/05/2010 with the registered office located at Springfield House 2nd Floor, Springfield Road, Horsham RH12 2RG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA MEMBRANE TECHNOLOGIES LIMITED?

ALPHA MEMBRANE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 12/05/2010 and dissolved on 20/05/2025.

Where is ALPHA MEMBRANE TECHNOLOGIES LIMITED located?

ALPHA MEMBRANE TECHNOLOGIES LIMITED is registered at Springfield House 2nd Floor, Springfield Road, Horsham RH12 2RG.

What does ALPHA MEMBRANE TECHNOLOGIES LIMITED do?

ALPHA MEMBRANE TECHNOLOGIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALPHA MEMBRANE TECHNOLOGIES LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via compulsory strike-off.