ALPHA SECURITIES TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03759568

Incorporation date

27/04/1999

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

26/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

19/12/2024

Register inspection address has been changed to Cassini House 57-59 st James's Street London SW1A 1LD

View PDF (2 pages)

19/12/2024

Register(s) moved to registered inspection location Cassini House 57-59 st James's Street London SW1A 1LD

View PDF (2 pages)

17/12/2024

Declaration of solvency

View PDF (6 pages)

12/12/2024

Resolutions

View PDF (1 pages)

12/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2024

Registered office address changed from Cassini House 57 Saint Jamess Street London SW1A 1LD to 1 More London Place London SE1 2AF on 2024-12-12

View PDF (3 pages)

08/11/2024

Full accounts made up to 2024-04-30

View PDF (17 pages)

28/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

View PDF (0 pages)

02/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

26/10/2023

Full accounts made up to 2023-04-30

View PDF (17 pages)

15/05/2023

Appointment of Mr Thomas Michael Smethers as a director on 2023-03-15

View PDF (2 pages)

11/05/2023

Termination of appointment of Blathnaid Bergin as a director on 2022-10-13

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

09/05/2023

Appointment of Mr Thomas Michael Smethers as a director on 2023-03-15

View PDF (2 pages)

18/01/2023

Full accounts made up to 2022-04-30

View PDF (17 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

25/10/2021

Full accounts made up to 2021-04-30

View PDF (17 pages)

18/05/2021

Auditor's resignation

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

15/10/2020

Full accounts made up to 2020-04-30

View PDF (16 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-04-30

View PDF (17 pages)

31/05/2019

Appointment of Mrs Victoria Katerine Stewart as a director on 2019-05-31

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

24/01/2019

Termination of appointment of Tom Cross Brown as a director on 2018-10-11

View PDF (1 pages)

23/01/2019

Full accounts made up to 2018-04-30

View PDF (17 pages)

30/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2017-04-30

View PDF (15 pages)

10/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

20/04/2017

Appointment of Mr James Robert Dominic Korner as a director on 2017-04-06

View PDF (2 pages)

21/10/2016

Termination of appointment of David James Barron as a director on 2016-10-05

View PDF (2 pages)

02/09/2016

Full accounts made up to 2016-04-30

View PDF (15 pages)

20/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (19 pages)

14/11/2015

Termination of appointment of Andrew Dalrymple as a director on 2015-10-01

View PDF (2 pages)

15/09/2015

Full accounts made up to 2015-04-30

View PDF (16 pages)

11/08/2015

Appointment of Blathnaid Bergin as a director on 2015-07-09

View PDF (4 pages)

09/07/2015

Appointment of John Antony Cleeve Ayton as a director on 2015-06-25

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (16 pages)

16/10/2014

Termination of appointment of Simon Edward Callum Miller as a director on 2014-10-02

View PDF (2 pages)

15/08/2014

Full accounts made up to 2014-04-30

View PDF (16 pages)

11/08/2014

Appointment of Artemis Fund Managers Limited as a secretary on 2014-07-15

View PDF (3 pages)

05/08/2014

Termination of appointment of Artemis Investment Management Llp as a secretary on 2014-07-15

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (17 pages)

13/12/2013

Appointment of Mr Duncan William Allan Budge as a director

View PDF (3 pages)

03/12/2013

Termination of appointment of Ian Dighe as a director

View PDF (2 pages)

17/10/2013

Full accounts made up to 2013-04-30

View PDF (17 pages)

22/07/2013

Auditor's resignation

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (17 pages)

03/09/2012

Full accounts made up to 2012-04-30

View PDF (16 pages)

21/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

12/09/2011

Director's details changed for Mr Simon Edward Callum Miller on 2010-10-12

View PDF (3 pages)

12/09/2011

Director's details changed for Mr Ian Robert Dighe on 2010-12-31

View PDF (3 pages)

12/09/2011

Director's details changed for David James Barron on 2010-10-12

View PDF (3 pages)

12/09/2011

Director's details changed for Andrew Dalrymple on 2010-10-12

View PDF (3 pages)

12/09/2011

Director's details changed for Mr Tom Cross Brown on 2010-10-12

View PDF (3 pages)

01/08/2011

Full accounts made up to 2011-04-30

View PDF (16 pages)

13/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (16 pages)

06/01/2011

Appointment of Mr Ian Robert Dighe as a director

View PDF (3 pages)

05/01/2011

Termination of appointment of Charles Peel as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Artemis Investment Management Limited as a secretary

View PDF (2 pages)

12/10/2010

Appointment of Artemis Investment Management Llp as a secretary

View PDF (3 pages)

03/10/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

21/09/2010

Resolutions

View PDF (11 pages)

21/09/2010

Statement of company's objects

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (14 pages)

15/10/2009

Director's details changed for Andrew Dalrymple on 2009-10-01

View PDF (3 pages)

15/10/2009

Director's details changed for Tom Cross Brown on 2009-10-01

View PDF (3 pages)

15/10/2009

Director's details changed for Mr Simon Edward Callum Miller on 2009-10-01

View PDF (3 pages)

15/10/2009

Director's details changed for Charles Edward Willoughby Peel on 2009-10-01

View PDF (3 pages)

15/10/2009

Director's details changed for David James Barron on 2009-10-01

View PDF (3 pages)

15/09/2009

Full accounts made up to 2009-04-30

View PDF (16 pages)

11/05/2009

Return made up to 27/04/09; full list of members

View PDF (7 pages)

20/02/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

05/06/2008

Return made up to 27/04/08; full list of members

View PDF (7 pages)

05/06/2008

Location of register of members

View PDF (1 pages)

12/03/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

10/01/2008

Director resigned

View PDF (1 pages)

13/07/2007

Return made up to 27/04/07; full list of members

View PDF (7 pages)

02/10/2006

Full accounts made up to 2006-04-30

View PDF (13 pages)

24/08/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Registered office changed on 24/07/06 from: 55 moorgate london EC2R 6PA

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Return made up to 27/04/06; full list of members

View PDF (8 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (3 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (9 pages)

13/06/2005

Auditor's resignation

View PDF (2 pages)

27/05/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

23/05/2005

Interim accounts made up to 2005-04-22

View PDF (6 pages)

18/03/2005

New director appointed

View PDF (3 pages)

27/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Full accounts made up to 2004-04-30

View PDF (9 pages)

09/06/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

26/04/2004

New director appointed

View PDF (2 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

Certificate of change of name

View PDF (2 pages)

30/10/2003

Registered office changed on 30/10/03 from: 23 cathedral yard exeter devon EX1 1HB

View PDF (1 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

27/09/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

08/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (3 pages)

30/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

29/08/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

29/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

15/02/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

23/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

21/05/2001

Miscellaneous

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (1 pages)

03/10/2000

Resolutions

View PDF (1 pages)

11/08/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

08/06/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

24/06/1999

Memorandum and Articles of Association

View PDF (17 pages)

23/06/1999

New director appointed

View PDF (4 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Registered office changed on 22/06/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/06/1999

Resolutions

View PDF (7 pages)

11/06/1999

Certificate of change of name

View PDF (2 pages)

27/04/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALPHA SECURITIES TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2024

Next confirmation date

27/04/2025

Last change occurred

30/04/2024

Accounts

Full

Last made up date

30/04/2024

Next account date

30/04/2025

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
ARTEMIS FUND MANAGERS LIMITED	Corporate Secretary	15/07/2014 - Present	1
Cross Brown, Tom	Director	05/04/2006 - 11/10/2018	36
Barron, David James	Director	17/02/2005 - 05/10/2016	19
LEDGER SPARKS LTD	Corporate Secretary	01/10/2010 - 15/07/2014	41
Dalrymple, Andrew	Director	01/04/2004 - 01/10/2015	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALPHA SECURITIES TRADING LIMITED

ALPHA SECURITIES TRADING LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 7 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 SECURITIES TRADING LIMITED?

ALPHA SECURITIES TRADING LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 26/02/2026.

Where is ALPHA SECURITIES TRADING LIMITED located?

ALPHA SECURITIES TRADING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ALPHA SECURITIES TRADING LIMITED do?

ALPHA SECURITIES TRADING LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for ALPHA SECURITIES TRADING LIMITED?

The latest filing was on 26/02/2026: Final Gazette dissolved following liquidation.