ALPHAWARE (INVESTMENTS) LIMITED

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ALPHAWARE (INVESTMENTS) LIMITED

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Key Data

Status

Active

Company No.

04644241

Incorporation date

22/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Charlton House, Dour Street, Dover CT16 1BLCopy
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Latest events (Record since 22/01/2003)
dot icon26/01/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon21/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/02/2025
Confirmation statement made on 2025-01-22 with updates
dot icon21/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/07/2024
Cessation of Alphaware Limited as a person with significant control on 2024-07-21
dot icon31/01/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon29/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/02/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon11/04/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/02/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon15/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/10/2021
Registered office address changed from Hartfield House St Monicas Road Kingsdown Deal Kent CT14 8AZ to Charlton House Dour Street Dover CT16 1BL on 2021-10-18
dot icon08/02/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon13/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon04/02/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon09/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/02/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon19/04/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/02/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon24/05/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/02/2017
Confirmation statement made on 2017-01-22 with updates
dot icon01/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/03/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon29/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon13/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon13/02/2014
Director's details changed for Mr Richard John Turner on 2013-10-13
dot icon13/02/2014
Secretary's details changed for Richard John Turner on 2013-10-13
dot icon13/02/2014
Director's details changed for Mr Andrew Keel on 2013-10-13
dot icon13/02/2014
Director's details changed for Mr Richard John Turner on 2013-09-30
dot icon23/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon11/10/2013
Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP on 2013-10-11
dot icon27/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon11/09/2012
Total exemption full accounts made up to 2012-03-31
dot icon07/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon19/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon19/07/2011
Director's details changed for Richard John Turner on 2011-07-11
dot icon14/07/2011
Registered office address changed from 6Th Floor Europa House Sandgate House Folkestone Kent CT20 1TD on 2011-07-14
dot icon14/07/2011
Secretary's details changed for Richard John Turner on 2011-07-11
dot icon14/07/2011
Director's details changed for Andrew Keel on 2011-07-11
dot icon19/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon07/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon24/09/2010
Secretary's details changed for Richard John Turner on 2010-09-21
dot icon24/09/2010
Director's details changed for Richard John Turner on 2010-09-21
dot icon24/09/2010
Director's details changed for Andrew Keel on 2010-09-21
dot icon09/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon09/02/2010
Director's details changed for Richard John Turner on 2010-02-09
dot icon09/02/2010
Director's details changed for Andrew Keel on 2010-02-09
dot icon17/09/2009
Total exemption full accounts made up to 2009-03-31
dot icon21/03/2009
Return made up to 22/01/09; full list of members
dot icon09/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon15/02/2008
Return made up to 22/01/08; full list of members
dot icon12/06/2007
Total exemption full accounts made up to 2007-03-31
dot icon27/01/2007
Return made up to 22/01/07; full list of members
dot icon01/08/2006
Total exemption full accounts made up to 2006-03-31
dot icon30/01/2006
Return made up to 22/01/06; full list of members
dot icon30/06/2005
Total exemption full accounts made up to 2005-03-31
dot icon14/02/2005
Return made up to 22/01/05; full list of members
dot icon14/09/2004
Total exemption full accounts made up to 2004-03-31
dot icon11/03/2004
Return made up to 22/01/04; full list of members
dot icon29/01/2004
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon07/03/2003
New secretary appointed;new director appointed
dot icon04/03/2003
Memorandum and Articles of Association
dot icon27/02/2003
Registered office changed on 27/02/03 from: 1 mitchell lane bristol BS1 6BU
dot icon27/02/2003
New director appointed
dot icon24/02/2003
Certificate of change of name
dot icon24/02/2003
Secretary resigned
dot icon24/02/2003
Director resigned
dot icon22/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Keel
Director
19/02/2003 - Present
6
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/01/2003 - 19/02/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
22/01/2003 - 19/02/2003
43699
Turner, Richard John
Director
19/02/2003 - Present
7
Turner, Richard John
Secretary
19/02/2003 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ALPHAWARE (INVESTMENTS) LIMITED

ALPHAWARE (INVESTMENTS) LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at Charlton House, Dour Street, Dover CT16 1BL. There are currently 3 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 ALPHAWARE (INVESTMENTS) LIMITED?

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ALPHAWARE (INVESTMENTS) LIMITED is currently Active. It was registered on 22/01/2003 .

Where is ALPHAWARE (INVESTMENTS) LIMITED located?

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ALPHAWARE (INVESTMENTS) LIMITED is registered at Charlton House, Dour Street, Dover CT16 1BL.

What does ALPHAWARE (INVESTMENTS) LIMITED do?

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ALPHAWARE (INVESTMENTS) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALPHAWARE (INVESTMENTS) LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-22 with no updates.