ALPHABET CAPITAL ADVISORS LTD

Key Data

Status

Active

Company No.

04771859

Incorporation date

20/05/2003

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

24/01/2026

Secretary's details changed for Rebecca Meijlink on 2026-01-19

View PDF (1 pages)

24/01/2026

Director's details changed for Miss Rebecca Meijlink on 2026-01-18

View PDF (2 pages)

01/10/2025

Termination of appointment of Jane Marcela Meijlink as a director on 2025-10-01

View PDF (1 pages)

01/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

15/12/2024

Registered office address changed from 43 Berkeley Square Suite 4B Mayfair Westminster London W1J 5FJ to 69 Marville Road London SW6 7BB on 2024-12-15

View PDF (1 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

20/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

08/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

23/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

03/11/2021

Change of details for Ms Rebecca Jane Louisa Meijlink as a person with significant control on 2021-11-02

View PDF (2 pages)

03/11/2021

Secretary's details changed for Rebecca Meijlink on 2021-11-02

View PDF (1 pages)

03/11/2021

Director's details changed for Miss Rebecca Meijlink on 2021-11-02

View PDF (2 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (5 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-09-06

View PDF (5 pages)

03/09/2021

Statement of capital following an allotment of shares on 2021-09-03

View PDF (5 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

04/02/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (7 pages)

28/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

16/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

22/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

28/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

18/01/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

20/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

15/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

11/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

16/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (6 pages)

16/06/2015

Director's details changed for Jane Marcela Meijlink on 2015-06-01

View PDF (2 pages)

27/03/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

06/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

27/10/2013

Secretary's details changed for Rebecca Meijlink on 2013-10-27

View PDF (2 pages)

27/10/2013

Director's details changed for Miss Rebecca Meijlink on 2013-10-27

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (6 pages)

13/05/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

24/12/2012

Registered office address changed from Dukes Court 3Rd Floor North 32 Duke Street St James's London SW1Y 6DF United Kingdom on 2012-12-24

View PDF (1 pages)

24/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

24/12/2012

Register inspection address has been changed

View PDF (1 pages)

11/12/2012

Auditor's resignation

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

24/01/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

15/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

15/06/2011

Registered office address changed from Dukes Court, 3Rd Floor North 32 Uke Street St. James's London SW1Y 6DF on 2011-06-15

View PDF (1 pages)

15/06/2011

Director's details changed for Miss Rebecca Meijlink on 2011-06-15

View PDF (2 pages)

23/03/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

08/10/2010

Registered office address changed from Dukes Court 32 Duke Street St.James's London SW1Y 6DF United Kingdom on 2010-10-08

View PDF (1 pages)

08/10/2010

Director's details changed for Miss Rebecca Meijlink on 2010-10-01

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Jane Marcela Meijlink on 2010-05-20

View PDF (2 pages)

01/06/2010

Registered office address changed from 69 Marville Road London SW6 7BB on 2010-06-01

View PDF (1 pages)

31/05/2010

Director's details changed for Rebecca Meijlink on 2009-11-01

View PDF (2 pages)

25/01/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

08/12/2009

Director's details changed for Rebecca Meijlink on 2009-11-01

View PDF (3 pages)

18/11/2009

Secretary's details changed for Rebecca Meijlink on 2009-11-01

View PDF (1 pages)

11/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

05/08/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

25/03/2008

Director and secretary's change of particulars / rebecca meijlink / 15/03/2008

View PDF (1 pages)

15/02/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

17/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2007

Return made up to 20/05/07; no change of members

View PDF (7 pages)

26/02/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

16/02/2007

Resolutions

View PDF (1 pages)

16/02/2007

£ ic 80010/5010 02/02/07 £ sr 75000@1=75000

View PDF (1 pages)

23/05/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

07/04/2006

Registered office changed on 07/04/06 from: 6 march house 13-15 westbourne street london W2 2TZ

View PDF (1 pages)

06/02/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

01/07/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

Resolutions

View PDF (1 pages)

24/03/2005

Ad 17/03/05--------- £ si 10000@1=10000 £ ic 70010/80010

View PDF (2 pages)

27/01/2005

Ad 21/01/05--------- £ si 10000@1=10000 £ ic 60010/70010

View PDF (2 pages)

27/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

05/01/2005

Ad 29/09/04--------- £ si 10000@1=10000 £ ic 50010/60010

View PDF (2 pages)

05/01/2005

Resolutions

View PDF (1 pages)

27/05/2004

Ad 20/04/04--------- £ si 50000@1

View PDF (3 pages)

27/05/2004

Nc inc already adjusted 12/12/03

View PDF (1 pages)

27/05/2004

Resolutions

View PDF (1 pages)

13/05/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

10/05/2004

Resolutions

View PDF (3 pages)

05/05/2004

Certificate of change of name

View PDF (2 pages)

27/04/2004

Resolutions

View PDF (3 pages)

22/03/2004

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

15/12/2003

New secretary appointed

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (2 pages)

20/05/2003

Incorporation

View PDF (8 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

30/09/2024

Next confirmation date

20/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Meijlink, Rebecca	Director	20/05/2003 - Present	3
Meijlink, Jane Marcela	Director	28/11/2003 - 01/10/2025	1
Meijlink, Rebecca	Secretary	10/12/2003 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

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Mixed farming

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02153348

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No. of employees:

Description

About ALPHABET CAPITAL ADVISORS LTD

ALPHABET CAPITAL ADVISORS LTD is an(a) Active company incorporated on 20/05/2003 with the registered office located at 69 Marville Road, London SW6 7BB. 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 ALPHABET CAPITAL ADVISORS LTD?

ALPHABET CAPITAL ADVISORS LTD is currently Active. It was registered on 20/05/2003 .

Where is ALPHABET CAPITAL ADVISORS LTD located?

ALPHABET CAPITAL ADVISORS LTD is registered at 69 Marville Road, London SW6 7BB.

What does ALPHABET CAPITAL ADVISORS LTD do?

ALPHABET CAPITAL ADVISORS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALPHABET CAPITAL ADVISORS LTD?

The latest filing was on 24/01/2026: Secretary's details changed for Rebecca Meijlink on 2026-01-19.