ALPHA OMEGA SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03973403

Incorporation date

14/04/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2000)

16/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

31/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

01/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/05/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

01/05/2020

Termination of appointment of John Youselli as a director on 2020-04-07

View PDF (1 pages)

03/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

18/04/2019

Director's details changed for Mr John Youselli on 2019-04-13

View PDF (2 pages)

18/04/2019

Director's details changed for Mr Chatan Shah on 2019-04-13

View PDF (2 pages)

03/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

24/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

15/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (6 pages)

14/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (6 pages)

10/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (6 pages)

16/04/2014

Termination of appointment of Jim Nicolaides as a director

View PDF (1 pages)

29/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (7 pages)

02/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (7 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (7 pages)

02/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (6 pages)

11/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

16/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

15/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

22/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

18/05/2007

Return made up to 14/04/07; full list of members

View PDF (8 pages)

27/01/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

15/05/2006

Return made up to 14/04/06; full list of members

View PDF (8 pages)

01/03/2006

Registered office changed on 01/03/06 from: brook point 1412 high road london N20 9BH

View PDF (1 pages)

29/04/2005

Return made up to 14/04/05; full list of members

View PDF (8 pages)

27/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

29/04/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Certificate of change of name

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22/04/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

05/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

28/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

21/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

12/12/2001

Resolutions

View PDF (1 pages)

12/12/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

12/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

09/02/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (16 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

14/04/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hadjijoseph, Joseph	Director	01/03/2004 - Present	21
Shah, Chatan	Director	01/03/2004 - Present	37
Karis, Ntinos Georgiou	Director	14/04/2000 - 01/03/2004	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALPHA OMEGA SECRETARIES LIMITED

ALPHA OMEGA SECRETARIES LIMITED is an(a) Active company incorporated on 14/04/2000 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 2 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 OMEGA SECRETARIES LIMITED?

ALPHA OMEGA SECRETARIES LIMITED is currently Active. It was registered on 14/04/2000 .

Where is ALPHA OMEGA SECRETARIES LIMITED located?

ALPHA OMEGA SECRETARIES LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does ALPHA OMEGA SECRETARIES LIMITED do?

ALPHA OMEGA SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALPHA OMEGA SECRETARIES LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-14 with no updates.