ALPHAGLEN ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03964342

Incorporation date

04/04/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

13/04/2026

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

View PDF (3 pages)

30/01/2026

Micro company accounts made up to 2025-04-30

View PDF (8 pages)

07/04/2025

Secretary's details changed for James Herbert Lumsden on 2021-07-08

View PDF (1 pages)

07/04/2025

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

View PDF (3 pages)

26/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

06/04/2024

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

View PDF (3 pages)

24/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

14/04/2023

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

View PDF (3 pages)

25/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

13/04/2022

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

View PDF (3 pages)

27/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

07/04/2021

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

View PDF (3 pages)

28/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

06/04/2020

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

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

11/04/2019

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

View PDF (3 pages)

26/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

16/04/2018

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

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

30/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

06/04/2016

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

View PDF (4 pages)

26/01/2016

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

28/04/2015

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

View PDF (4 pages)

20/01/2015

Micro company accounts made up to 2014-04-30

View PDF (2 pages)

09/04/2014

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

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

25/04/2013

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

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

07/04/2012

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

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

28/04/2011

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

View PDF (4 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

08/04/2010

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

View PDF (4 pages)

12/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

13/04/2009

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

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

07/04/2008

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

View PDF (3 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

16/04/2007

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

View PDF (2 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

24/04/2006

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

View PDF (2 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

19/04/2005

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

View PDF (2 pages)

25/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

30/04/2004

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

View PDF (6 pages)

07/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

15/04/2003

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

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

11/04/2002

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

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

24/04/2001

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

View PDF (6 pages)

07/09/2000

Secretary's particulars changed

View PDF (1 pages)

02/08/2000

Registered office changed on 02/08/00 from: 9 swan ridge edenbridge kent TN8 6AS

View PDF (1 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

Resolutions

View PDF (9 pages)

14/04/2000

Registered office changed on 14/04/00 from: the studio 2 saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (2 pages)

04/04/2000

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALPHAGLEN ASSET MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
25.15K
-
0.00
-
-

2022
0
24.76K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
QA REGISTRARS LIMITED	Nominee Secretary	04/04/2000 - 04/04/2000	9026
QA NOMINEES LIMITED	Nominee Director	04/04/2000 - 04/04/2000	8850
Mr Stephen David Marshall	Director	10/04/2000 - Present	4
Lumsden, James Herbert	Secretary	10/04/2000 - Present	1

Persons with Significant Control

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

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Description

About ALPHAGLEN ASSET MANAGEMENT LIMITED

ALPHAGLEN ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 04/04/2000 with the registered office located at Unit 12a Millbrook Business Park, Sybron Way, Crowborough, East Sussex TN6 3JZ. 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 ALPHAGLEN ASSET MANAGEMENT LIMITED?

ALPHAGLEN ASSET MANAGEMENT LIMITED is currently Active. It was registered on 04/04/2000 .

Where is ALPHAGLEN ASSET MANAGEMENT LIMITED located?

ALPHAGLEN ASSET MANAGEMENT LIMITED is registered at Unit 12a Millbrook Business Park, Sybron Way, Crowborough, East Sussex TN6 3JZ.

What does ALPHAGLEN ASSET MANAGEMENT LIMITED do?

ALPHAGLEN ASSET MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALPHAGLEN ASSET MANAGEMENT LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-04 with no updates.