ALPHA PLUS GROUP LIMITED

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ALPHA PLUS GROUP LIMITED

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Key Data

Status

Active

Company No.

00438111

Incorporation date

02/07/1947

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Sixth Floor, 3 Burlington Gardens, London W1S 3EPCopy
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Latest events (Record since 02/07/1947)
dot icon03/03/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon21/01/2026
Termination of appointment of Kathleen Theresa Gillin Mitchell as a director on 2026-01-16
dot icon21/01/2026
Appointment of Mr. Ashley Edward Harrold as a director on 2026-01-16
dot icon02/10/2025
Register inspection address has been changed from C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon09/06/2025
Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22
dot icon09/06/2025
Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22
dot icon13/05/2025
Appointment of Mr. Mark William Edward Snell as a director on 2025-04-28
dot icon02/05/2025
Memorandum and Articles of Association
dot icon02/05/2025
Resolutions
dot icon17/04/2025
Registration of charge 004381110032, created on 2025-04-16
dot icon24/02/2025
Confirmation statement made on 2025-02-23 with no updates
dot icon20/02/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
dot icon20/02/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon20/02/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
dot icon20/02/2025
Audit exemption subsidiary accounts made up to 2024-08-31
dot icon13/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon10/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
dot icon10/06/2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
dot icon10/06/2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
dot icon10/06/2024
Audit exemption subsidiary accounts made up to 2023-08-31
dot icon08/03/2024
Confirmation statement made on 2024-02-23 with updates
dot icon23/02/2024
Change of details for Alpha Plus Holdings Limited as a person with significant control on 2023-10-26
dot icon09/01/2024
Termination of appointment of Nadim Marwan Nsouli as a director on 2024-01-04
dot icon05/01/2024
Satisfaction of charge 004381110023 in full
dot icon03/01/2024
Termination of appointment of James Edward Blake Bowden as a director on 2023-12-31
dot icon01/12/2023
Director's details changed for Mr. Jacques David Buissinne on 2023-11-30
dot icon28/11/2023
Satisfaction of charge 004381110025 in full
dot icon28/11/2023
Satisfaction of charge 004381110028 in full
dot icon28/11/2023
Satisfaction of charge 004381110029 in full
dot icon28/11/2023
Satisfaction of charge 004381110030 in full
dot icon28/11/2023
Satisfaction of charge 004381110031 in full
dot icon16/11/2023
Register inspection address has been changed to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX
dot icon15/11/2023
Appointment of Intertrust (Uk) Limited as a secretary on 2023-11-07
dot icon26/10/2023
Registered office address changed from 50 Queen Anne Street Marylebone London W1G 8HJ to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2023-10-26
dot icon25/10/2023
Termination of appointment of Julia Caroline Norton as a secretary on 2023-10-16
dot icon16/10/2023
Appointment of Mr Nicholas Raymond Wergan as a director on 2023-10-11
dot icon16/10/2023
Appointment of Mr Nadim Marwan Nsouli as a director on 2023-10-11
dot icon16/10/2023
Termination of appointment of Mark David Hanley-Browne as a director on 2023-10-11
dot icon16/10/2023
Appointment of Mr Alexander Clement as a director on 2023-10-11
dot icon16/10/2023
Appointment of Mr Jacques David Buissinne as a director on 2023-10-11
dot icon16/10/2023
Termination of appointment of Richard Daniels Jones as a director on 2023-10-11
dot icon03/10/2023
Change of details for Alpha Plus Holdings Plc as a person with significant control on 2023-08-17
dot icon31/03/2023
Full accounts made up to 2022-08-31
dot icon23/02/2023
Confirmation statement made on 2023-02-23 with no updates
dot icon31/08/2022
Registration of charge 004381110031, created on 2022-08-30
dot icon10/03/2022
Full accounts made up to 2021-08-31
dot icon01/03/2022
Registration of charge 004381110030, created on 2022-02-28
dot icon23/02/2022
Confirmation statement made on 2022-02-23 with no updates
dot icon28/10/2021
Director's details changed for Mr James Edward Blake Bowden on 2021-10-28
dot icon10/06/2021
Full accounts made up to 2020-08-31
dot icon31/05/2021
Termination of appointment of Mark John Sample as a director on 2021-05-31
dot icon24/02/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon01/02/2021
Termination of appointment of Graham George Able as a director on 2021-01-29
dot icon04/01/2021
Appointment of Mr James Edward Blake Bowden as a director on 2021-01-04
dot icon25/08/2020
Full accounts made up to 2019-08-31
dot icon25/02/2020
Confirmation statement made on 2020-02-23 with no updates
dot icon10/12/2019
Director's details changed for Mr Richard Daniels Jones on 2019-12-01
dot icon10/12/2019
Registration of charge 004381110029, created on 2019-12-05
dot icon05/06/2019
Full accounts made up to 2018-08-31
dot icon27/02/2019
Confirmation statement made on 2019-02-23 with no updates
dot icon24/04/2018
Part of the property or undertaking has been released from charge 004381110025
dot icon24/04/2018
Part of the property or undertaking has been released from charge 21
dot icon01/03/2018
Confirmation statement made on 2018-02-23 with no updates
dot icon14/02/2018
Registration of charge 004381110027, created on 2018-01-31
dot icon14/02/2018
Registration of charge 004381110028, created on 2018-01-31
dot icon19/12/2017
Full accounts made up to 2017-08-31
dot icon30/08/2017
Appointment of Mr Mark David Hanley-Browne as a director on 2017-08-29
dot icon23/02/2017
Confirmation statement made on 2017-02-23 with updates
dot icon18/12/2016
Full accounts made up to 2016-08-31
dot icon17/10/2016
Termination of appointment of Christopher John Julian Drinkall as a director on 2016-10-12
dot icon07/10/2016
Appointment of Mr Graham George Able as a director on 2016-10-06
dot icon22/08/2016
Termination of appointment of Jennifer Jane Aviss as a director on 2016-08-21
dot icon08/07/2016
Registration of charge 004381110026, created on 2016-07-06
dot icon05/07/2016
Satisfaction of charge 22 in full
dot icon02/06/2016
Termination of appointment of David Elliott as a director on 2016-05-31
dot icon12/04/2016
Part of the property or undertaking has been released from charge 21
dot icon12/04/2016
Registration of charge 004381110025, created on 2016-03-31
dot icon01/04/2016
Registration of charge 004381110023, created on 2016-03-22
dot icon24/03/2016
Registration of charge 004381110024, created on 2016-03-22
dot icon24/03/2016
All of the property or undertaking has been released from charge 22
dot icon23/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon18/12/2015
Full accounts made up to 2015-08-31
dot icon02/09/2015
Termination of appointment of Richard John Purchase as a director on 2015-08-31
dot icon23/02/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon18/12/2014
Full accounts made up to 2014-08-31
dot icon02/10/2014
Termination of appointment of George Graham Able as a director on 2014-10-01
dot icon17/07/2014
Appointment of Mr Christopher John Julian Drinkall as a director on 2014-07-01
dot icon03/07/2014
Termination of appointment of David Doran as a director
dot icon03/06/2014
Full accounts made up to 2013-08-31
dot icon28/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon13/05/2013
Full accounts made up to 2012-08-31
dot icon01/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon03/01/2013
Particulars of a mortgage or charge / charge no: 22
dot icon28/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon28/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon28/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon28/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon28/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon28/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon28/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 21
dot icon04/09/2012
Appointment of Mr Mark John Sample as a director
dot icon04/09/2012
Appointment of Mr David Elliott as a director
dot icon29/06/2012
Appointment of Miss Julia Caroline Norton as a secretary
dot icon29/06/2012
Termination of appointment of Roger Bird as a director
dot icon29/06/2012
Termination of appointment of Roger Bird as a secretary
dot icon25/04/2012
Full accounts made up to 2011-08-31
dot icon01/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon11/10/2011
Particulars of a mortgage or charge / charge no: 19
dot icon06/10/2011
Particulars of a mortgage or charge / charge no: 20
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 18
dot icon03/05/2011
Termination of appointment of Anita Francis as a director
dot icon14/04/2011
Full accounts made up to 2010-08-31
dot icon25/02/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon10/01/2011
Appointment of Mr. Richard Daniels Jones as a director
dot icon10/01/2011
Director's details changed for Mrs Anita Debra Francis on 2011-01-04
dot icon03/06/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon05/05/2010
Particulars of a mortgage or charge / charge no: 17
dot icon05/05/2010
Full accounts made up to 2009-08-31
dot icon13/01/2010
Appointment of Mrs Anita Debra Francis as a director
dot icon12/01/2010
Appointment of Mr George Graham Able as a director
dot icon12/01/2010
Appointment of Mrs Jennifer Jane Aviss as a director
dot icon12/01/2010
Appointment of Mr David William Doran as a director
dot icon12/01/2010
Secretary's details changed for Roger Nicholas Bird on 2010-01-03
dot icon12/01/2010
Director's details changed for Roger Nicholas Bird on 2010-01-03
dot icon12/01/2010
Termination of appointment of Paul Brett as a director
dot icon07/10/2009
Termination of appointment of Azhar Mobin as a director
dot icon30/06/2009
Full accounts made up to 2008-08-31
dot icon29/06/2009
Director's change of particulars / azhar mobin / 24/06/2009
dot icon05/03/2009
Appointment terminated director jeremy kane
dot icon24/02/2009
Return made up to 23/02/09; full list of members
dot icon02/10/2008
Particulars of a mortgage or charge / charge no: 16
dot icon05/08/2008
Director appointed richard john purchase
dot icon01/05/2008
Duplicate mortgage certificatecharge no:14
dot icon01/05/2008
Duplicate mortgage certificatecharge no:14
dot icon28/04/2008
Particulars of a mortgage or charge / charge no: 15
dot icon24/04/2008
Particulars of a mortgage or charge / charge no: 14
dot icon23/04/2008
Resolutions
dot icon23/04/2008
Declaration of assistance for shares acquisition
dot icon23/04/2008
Declaration of assistance for shares acquisition
dot icon21/04/2008
Return made up to 23/02/08; full list of members
dot icon17/03/2008
Auditor's resignation
dot icon20/02/2008
Full accounts made up to 2007-08-31
dot icon24/01/2008
Declaration of satisfaction of mortgage/charge
dot icon24/01/2008
Declaration of satisfaction of mortgage/charge
dot icon20/12/2007
Director resigned
dot icon16/05/2007
Particulars of mortgage/charge
dot icon24/03/2007
Return made up to 23/02/07; full list of members
dot icon14/02/2007
New director appointed
dot icon21/01/2007
Full accounts made up to 2006-08-31
dot icon08/09/2006
Director resigned
dot icon13/04/2006
Declaration of assistance for shares acquisition
dot icon13/04/2006
Resolutions
dot icon12/04/2006
Particulars of mortgage/charge
dot icon10/04/2006
Full accounts made up to 2005-08-31
dot icon08/04/2006
Declaration of satisfaction of mortgage/charge
dot icon08/04/2006
Declaration of satisfaction of mortgage/charge
dot icon08/04/2006
Declaration of satisfaction of mortgage/charge
dot icon08/04/2006
Declaration of satisfaction of mortgage/charge
dot icon08/04/2006
Declaration of satisfaction of mortgage/charge
dot icon08/03/2006
Return made up to 23/02/06; full list of members
dot icon12/07/2005
New secretary appointed
dot icon09/06/2005
Registered office changed on 09/06/05 from: consort house 6-28 queensway london W2 3RX
dot icon06/04/2005
Full accounts made up to 2004-08-31
dot icon18/03/2005
Return made up to 23/02/05; full list of members
dot icon18/03/2005
Secretary resigned;director resigned
dot icon18/03/2005
New secretary appointed
dot icon18/03/2005
New director appointed
dot icon18/03/2005
New director appointed
dot icon11/02/2005
Secretary resigned;director resigned
dot icon11/02/2005
New secretary appointed
dot icon11/02/2005
New director appointed
dot icon11/02/2005
New director appointed
dot icon24/12/2004
Particulars of mortgage/charge
dot icon28/02/2004
Return made up to 23/02/04; full list of members
dot icon16/02/2004
Full accounts made up to 2003-08-31
dot icon17/10/2003
New director appointed
dot icon17/10/2003
New director appointed
dot icon09/07/2003
Particulars of mortgage/charge
dot icon01/04/2003
Return made up to 23/02/03; full list of members
dot icon30/12/2002
Certificate of change of name
dot icon05/12/2002
Full accounts made up to 2002-08-31
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
dot icon23/07/2002
Registered office changed on 23/07/02 from: 10, pembridge square, london W2 4ED
dot icon18/06/2002
Director resigned
dot icon18/06/2002
New secretary appointed;new director appointed
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Secretary resigned
dot icon18/06/2002
Director resigned
dot icon18/06/2002
Director resigned
dot icon18/06/2002
Director resigned
dot icon18/06/2002
Director resigned
dot icon18/06/2002
Director resigned
dot icon18/06/2002
Director resigned
dot icon18/06/2002
Declaration of assistance for shares acquisition
dot icon18/06/2002
Auditor's resignation
dot icon17/06/2002
Particulars of mortgage/charge
dot icon17/06/2002
Particulars of mortgage/charge
dot icon14/06/2002
Particulars of mortgage/charge
dot icon07/06/2002
Declaration of satisfaction of mortgage/charge
dot icon07/06/2002
Declaration of satisfaction of mortgage/charge
dot icon07/06/2002
Declaration of satisfaction of mortgage/charge
dot icon18/04/2002
Director's particulars changed
dot icon04/04/2002
Return made up to 23/02/02; full list of members
dot icon30/01/2002
Declaration of satisfaction of mortgage/charge
dot icon30/01/2002
Declaration of satisfaction of mortgage/charge
dot icon20/12/2001
Full accounts made up to 2001-08-31
dot icon18/06/2001
New director appointed
dot icon16/03/2001
Return made up to 23/02/01; full list of members
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Director resigned
dot icon23/01/2001
Director resigned
dot icon23/01/2001
Director resigned
dot icon16/01/2001
Full accounts made up to 2000-08-31
dot icon01/03/2000
Return made up to 23/02/00; full list of members
dot icon29/12/1999
Accounts for a medium company made up to 1999-08-31
dot icon25/02/1999
Return made up to 23/02/99; no change of members
dot icon18/02/1999
Accounts for a medium company made up to 1998-08-31
dot icon02/12/1998
New director appointed
dot icon01/10/1998
New director appointed
dot icon25/02/1998
Return made up to 23/02/98; no change of members
dot icon11/02/1998
Accounts for a medium company made up to 1997-08-31
dot icon28/02/1997
Return made up to 23/02/97; full list of members
dot icon21/02/1997
Accounts for a medium company made up to 1996-08-31
dot icon23/07/1996
Particulars of mortgage/charge
dot icon22/06/1996
New director appointed
dot icon21/02/1996
Return made up to 23/02/96; no change of members
dot icon21/12/1995
Accounts for a medium company made up to 1995-08-31
dot icon13/07/1995
Director's particulars changed
dot icon11/04/1995
Secretary's particulars changed
dot icon09/04/1995
Ad 30/09/94--------- £ si 4500@1
dot icon09/04/1995
Statement of affairs
dot icon28/02/1995
Return made up to 23/02/95; full list of members
dot icon18/01/1995
Full accounts made up to 1994-08-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Ad 30/09/94--------- £ si 4500@1=4500 £ ic 50000/54500
dot icon21/09/1994
New director appointed
dot icon21/09/1994
Secretary resigned;new secretary appointed
dot icon21/09/1994
New director appointed
dot icon30/08/1994
Memorandum and Articles of Association
dot icon30/08/1994
Resolutions
dot icon30/08/1994
Resolutions
dot icon30/03/1994
Memorandum and Articles of Association
dot icon28/02/1994
Return made up to 23/02/94; no change of members
dot icon28/02/1994
Resolutions
dot icon28/01/1994
Accounts for a medium company made up to 1993-08-31
dot icon08/11/1993
New director appointed
dot icon01/07/1993
New director appointed
dot icon24/02/1993
Return made up to 23/02/93; no change of members
dot icon15/02/1993
Accounts for a medium company made up to 1992-08-31
dot icon19/02/1992
Director's particulars changed
dot icon19/02/1992
Group accounts for a medium company made up to 1991-08-31
dot icon19/02/1992
Return made up to 23/02/92; full list of members
dot icon11/06/1991
Full group accounts made up to 1990-08-31
dot icon11/04/1991
Return made up to 22/02/91; full list of members
dot icon29/03/1990
Full group accounts made up to 1989-08-31
dot icon06/03/1990
Return made up to 23/02/90; full list of members
dot icon25/08/1989
Return made up to 24/02/89; full list of members
dot icon21/04/1989
Group accounts for a small company made up to 1988-08-31
dot icon21/06/1988
Group accounts for a small company made up to 1987-08-31
dot icon22/03/1988
Particulars of mortgage/charge
dot icon09/03/1988
Return made up to 24/02/88; full list of members
dot icon25/06/1987
Group accounts for a small company made up to 1986-08-31
dot icon21/04/1987
Return made up to 27/02/87; full list of members
dot icon02/05/1986
Return made up to 14/03/86; full list of members
dot icon02/05/1986
Accounts for a small company made up to 1985-08-31
dot icon04/12/1978
Particulars of mortgage/charge
dot icon02/07/1947
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALPHA PLUS GROUP LIMITED

ALPHA PLUS GROUP LIMITED is an(a) Active company incorporated on 02/07/1947 with the registered office located at Sixth Floor, 3 Burlington Gardens, London W1S 3EP. There are currently 5 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 PLUS GROUP LIMITED?

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ALPHA PLUS GROUP LIMITED is currently Active. It was registered on 02/07/1947 .

Where is ALPHA PLUS GROUP LIMITED located?

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ALPHA PLUS GROUP LIMITED is registered at Sixth Floor, 3 Burlington Gardens, London W1S 3EP.

What does ALPHA PLUS GROUP LIMITED do?

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ALPHA PLUS GROUP LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for ALPHA PLUS GROUP LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.