ALPHA PROSPECTS LIMITED

Key Data

Status

Active

Company No.

05813575

Incorporation date

11/05/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/05/2006)

24/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (20 pages)

05/06/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-05-11

View PDF (4 pages)

12/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (20 pages)

24/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-05-11

View PDF (4 pages)

08/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (19 pages)

23/06/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (2 pages)

26/05/2023

Statement of capital following an allotment of shares on 2023-05-11

View PDF (4 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (19 pages)

15/07/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (2 pages)

16/06/2022

Statement of capital following an allotment of shares on 2022-05-11

View PDF (4 pages)

27/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (19 pages)

17/09/2021

Second filing of Confirmation Statement dated 2021-05-11

View PDF (14 pages)

04/07/2021

11/05/21 Statement of Capital gbp 1943428.72

View PDF (14 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-05-11

View PDF (4 pages)

16/09/2020

Total exemption full accounts made up to 2020-02-29

View PDF (20 pages)

29/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (15 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-02-19

View PDF (8 pages)

11/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (19 pages)

11/09/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (8 pages)

10/06/2019

Statement of capital following an allotment of shares on 2019-03-07

View PDF (4 pages)

05/06/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (18 pages)

14/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (19 pages)

18/06/2018

Statement of capital following an allotment of shares on 2017-11-24

View PDF (8 pages)

24/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (15 pages)

12/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (27 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-06-02

View PDF (8 pages)

05/06/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (29 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-05-09

View PDF (8 pages)

24/05/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (3 pages)

23/05/2017

Statement of capital following an allotment of shares on 2017-04-28

View PDF (3 pages)

08/11/2016

Re-registration of Memorandum and Articles

View PDF (41 pages)

08/11/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/11/2016

Resolutions

View PDF (1 pages)

08/11/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-05-04

View PDF (8 pages)

21/09/2016

Annual return made up to 2016-05-11

View PDF (19 pages)

15/09/2016

Satisfaction of charge 1 in full

View PDF (6 pages)

10/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2016

Full accounts made up to 2016-02-29

View PDF (29 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2016

Registered office address changed from , 77 Kingsway, London, WC2B 6SR, England to C/O Fisher and Partners Princes Drive Estate Princes Drive Industrial Estate Coventry Road Kenilworth Warwickshire CV8 2FD on 2016-07-06

View PDF (1 pages)

13/03/2016

Registered office address changed from , 37 Billing Road, Northampton, NN1 5DQ to C/O Fisher and Partners Princes Drive Estate Princes Drive Industrial Estate Coventry Road Kenilworth Warwickshire CV8 2FD on 2016-03-13

View PDF (1 pages)

17/02/2016

Current accounting period extended from 2015-08-31 to 2016-02-29

View PDF (1 pages)

17/02/2016

Termination of appointment of Timothy Edward Baldwin as a director on 2016-02-15

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-05-11 no member list

View PDF (16 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-08-21

View PDF (5 pages)

06/09/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (5 pages)

06/09/2015

Statement of capital following an allotment of shares on 2015-03-11

View PDF (5 pages)

06/09/2015

Statement of capital following an allotment of shares on 2015-08-06

View PDF (5 pages)

06/09/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (5 pages)

25/08/2015

Statement of capital following an allotment of shares on 2015-05-24

View PDF (4 pages)

16/07/2015

Registered office address changed from , Office G01 54 Clarendon Road, Watford, WD17 1DU to 37 Billing Road Northampton NN1 5DQ on 2015-07-16

View PDF (1 pages)

13/02/2015

Full accounts made up to 2014-08-31

View PDF (29 pages)

29/01/2015

Statement of capital following an allotment of shares on 2014-08-06

View PDF (5 pages)

28/01/2015

Statement of capital following an allotment of shares on 2014-09-09

View PDF (5 pages)

14/05/2014

Annual return made up to 2014-05-11 no member list

View PDF (7 pages)

14/02/2014

Full accounts made up to 2013-08-31

View PDF (27 pages)

14/10/2013

Director's details changed for Mr Steven Freudmann on 2013-10-10

View PDF (2 pages)

10/10/2013

Director's details changed for Mr Christopher Kenneth Foster on 2013-10-10

View PDF (2 pages)

10/10/2013

Registered office address changed from , 30 Clarendon Road, 2nd Floor Suite, Watford, Hertfordshire, WD17 1JJ, England on 2013-10-10

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-05-11 no member list

View PDF (15 pages)

27/06/2013

Statement of capital following an allotment of shares on 2013-05-30

View PDF (5 pages)

02/05/2013

Statement of capital following an allotment of shares on 2013-04-07

View PDF (5 pages)

21/01/2013

Full accounts made up to 2012-08-31

View PDF (27 pages)

09/10/2012

Auditor's resignation

View PDF (1 pages)

08/08/2012

Statement of capital following an allotment of shares on 2012-06-28

View PDF (5 pages)

14/06/2012

Annual return made up to 2012-05-11 no member list

View PDF (16 pages)

29/05/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (5 pages)

07/02/2012

Full accounts made up to 2011-08-31

View PDF (21 pages)

13/10/2011

Appointment of Mr Timothy Edward Baldwin as a director

View PDF (2 pages)

13/10/2011

Registered office address changed from , 75 Brook Street, Mayfair, London, W1K 4AD on 2011-10-13

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

27/06/2011

Appointment of Mr Christopher Kenneth Foster as a secretary

View PDF (1 pages)

27/06/2011

Termination of appointment of Robert Painting as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Aba Corporate Directors Limited as a secretary

View PDF (1 pages)

01/02/2011

Full accounts made up to 2010-08-31

View PDF (22 pages)

16/06/2010

Director's details changed for Mr Christopher Kenneth Foster on 2010-06-07

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-05-11

View PDF (13 pages)

10/06/2010

Register inspection address has been changed

View PDF (2 pages)

26/02/2010

Full accounts made up to 2009-08-31

View PDF (23 pages)

24/11/2009

Previous accounting period extended from 2009-05-31 to 2009-08-31

View PDF (2 pages)

09/06/2009

Return made up to 11/05/09; full list of members

View PDF (7 pages)

08/06/2009

Ad 19/03/09\gbp si [email protected]=6000\gbp ic 417187.6375/423187.6375\

View PDF (2 pages)

14/01/2009

Ad 26/11/08\gbp si [email protected]=2220.6375\gbp ic 414967/417187.6375\

View PDF (6 pages)

29/12/2008

Ad 20/08/08\gbp si [email protected]=3240\gbp ic 411727/414967\

View PDF (2 pages)

11/11/2008

Full accounts made up to 2008-05-31

View PDF (20 pages)

20/10/2008

Return made up to 11/05/08; full list of members

View PDF (14 pages)

30/09/2008

Ad 19/12/07\gbp si [email protected]=152500\gbp ic 259227/411727\

View PDF (3 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/04/2008

Registered office changed on 24/04/2008 from, 1 carthusian street, london, EC1M 6DZ

View PDF (1 pages)

20/02/2008

Ad 19/12/07--------- £ si [email protected]=209227 £ ic 50000/259227

View PDF (5 pages)

15/02/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

19/12/2007

New director appointed

View PDF (3 pages)

17/12/2007

New secretary appointed

View PDF (1 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (4 pages)

27/11/2007

Ad 23/11/07--------- £ si [email protected]=49999 £ ic 1/50000

View PDF (2 pages)

27/11/2007

S-div 23/11/07

View PDF (1 pages)

27/11/2007

Nc inc already adjusted 23/11/07

View PDF (2 pages)

27/11/2007

Resolutions

View PDF (0 pages)

27/11/2007

Resolutions

View PDF (0 pages)

27/11/2007

Resolutions

View PDF (0 pages)

27/11/2007

Resolutions

View PDF (3 pages)

26/11/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/11/2007

Re-registration of Memorandum and Articles

View PDF (49 pages)

26/11/2007

Balance Sheet

View PDF (3 pages)

26/11/2007

Auditor's report

View PDF (1 pages)

26/11/2007

Auditor's statement

View PDF (1 pages)

26/11/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/11/2007

Application for reregistration from private to PLC

View PDF (1 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (3 pages)

22/11/2007

New director appointed

View PDF (1 pages)

17/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

02/05/2007

New secretary appointed

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Registered office changed on 02/05/07 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

06/06/2006

Registered office changed on 06/06/06 from: 126 aldersgate street, london, EC1A 4JQ

View PDF (1 pages)

11/05/2006

Incorporation

View PDF (13 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

28/02/2025

Next confirmation date

11/05/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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

Person	Title	Period	Connections
Foster, Christopher Kenneth	Director	28/11/2007 - Present	16
Freudmann, Steven	Director	28/11/2007 - Present	18

Persons with Significant Control

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

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15/04/1996

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Description

About ALPHA PROSPECTS LIMITED

ALPHA PROSPECTS LIMITED is an(a) Active company incorporated on 11/05/2006 with the registered office located at C/O FISHER AND PARTNERS, Princes Drive Estate Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire CV8 2FD. 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 PROSPECTS LIMITED?

ALPHA PROSPECTS LIMITED is currently Active. It was registered on 11/05/2006 .

Where is ALPHA PROSPECTS LIMITED located?

ALPHA PROSPECTS LIMITED is registered at C/O FISHER AND PARTNERS, Princes Drive Estate Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire CV8 2FD.

What does ALPHA PROSPECTS LIMITED do?

ALPHA PROSPECTS 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 PROSPECTS LIMITED?

The latest filing was on 24/10/2025: Total exemption full accounts made up to 2025-02-28.