ALPHINGTON VENTURES LTD

Q: What is the latest filing for ALPHINGTON VENTURES LTD?

The latest filing was on 15/08/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

09549969

Incorporation date

20/04/2015

Size

Micro Entity

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2015)

15/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2023

Application to strike the company off the register

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

12/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

09/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-09

View PDF (1 pages)

09/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-09

View PDF (2 pages)

09/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-09

View PDF (2 pages)

09/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

25/10/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

30/08/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-26

View PDF (2 pages)

26/08/2022

Registered office address changed from 15 Canopus Way Canopus Way Staines-upon-Thames TW19 7TA United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-08-26

View PDF (1 pages)

26/08/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-26

View PDF (2 pages)

26/08/2022

Cessation of Brandon Xavier Lobo as a person with significant control on 2022-08-26

View PDF (1 pages)

26/08/2022

Termination of appointment of Brandon Xavier Lobo as a director on 2022-08-26

View PDF (1 pages)

09/06/2022

Appointment of Mr Brandon Xavier Lobo as a director on 2022-03-10

View PDF (2 pages)

07/06/2022

Notification of Brandon Xavier Lobo as a person with significant control on 2022-03-10

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (5 pages)

22/03/2022

Director's details changed

View PDF (2 pages)

22/03/2022

Change of details for a person with significant control

View PDF (2 pages)

21/03/2022

Cessation of Delia Ciobanu as a person with significant control on 2022-03-10

View PDF (1 pages)

21/03/2022

Registered office address changed from 18 st Hildas Avenue Ashford TW15 3QZ United Kingdom to 15 Canopus Way Canopus Way Staines-upon-Thames TW19 7TA on 2022-03-21

View PDF (1 pages)

21/03/2022

Termination of appointment of Delia Ciobanu as a director on 2022-03-10

View PDF (1 pages)

09/02/2022

Appointment of Miss Delia Ciobanu as a director on 2022-01-28

View PDF (2 pages)

08/02/2022

Registered office address changed from 20 Canalside Gardens Southall UB2 5TJ United Kingdom to 18 st Hildas Avenue Ashford TW15 3QZ on 2022-02-08

View PDF (1 pages)

08/02/2022

Notification of Delia Ciobanu as a person with significant control on 2022-01-28

View PDF (2 pages)

08/02/2022

Cessation of Abdullaahi Nor as a person with significant control on 2022-01-28

View PDF (1 pages)

08/02/2022

Termination of appointment of Abdullaahi Nor as a director on 2022-01-28

View PDF (1 pages)

12/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

04/08/2021

Appointment of Mr Abdullaahi Nor as a director on 2021-07-22

View PDF (2 pages)

02/08/2021

Registered office address changed from 21 Whittle Street Manchester M28 3WT United Kingdom to 20 Canalside Gardens Southall UB2 5TJ on 2021-08-02

View PDF (1 pages)

02/08/2021

Notification of Abdullaahi Nor as a person with significant control on 2021-07-22

View PDF (2 pages)

02/08/2021

Cessation of Jordan Penfold as a person with significant control on 2021-07-22

View PDF (1 pages)

02/08/2021

Termination of appointment of Jordan Penfold as a director on 2021-07-22

View PDF (1 pages)

08/06/2021

Appointment of Mr Jordan Penfold as a director on 2021-05-25

View PDF (2 pages)

07/06/2021

Registered office address changed from 30 Longstork Road Rugby CV23 0GD United Kingdom to 21 Whittle Street Manchester M28 3WT on 2021-06-07

View PDF (1 pages)

07/06/2021

Notification of Jordan Penfold as a person with significant control on 2021-05-25

View PDF (2 pages)

07/06/2021

Cessation of Tomasz Garczynski as a person with significant control on 2021-05-25

View PDF (1 pages)

07/06/2021

Termination of appointment of Tomasz Garczynski as a director on 2021-05-25

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (5 pages)

10/02/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

28/01/2021

Appointment of Mr Tomasz Garczynski as a director on 2021-01-07

View PDF (2 pages)

25/01/2021

Registered office address changed from 59 Didsbury Street Leicester LE3 1QP United Kingdom to 30 Longstork Road Rugby CV23 0GD on 2021-01-25

View PDF (1 pages)

25/01/2021

Notification of Tomasz Garczynski as a person with significant control on 2021-01-07

View PDF (2 pages)

25/01/2021

Cessation of Simbarashe Makunde as a person with significant control on 2021-01-07

View PDF (1 pages)

25/01/2021

Termination of appointment of Simbarashe Makunde as a director on 2021-01-07

View PDF (1 pages)

29/10/2020

Registered office address changed from 102 Sunningdale Avenue Feltham TW13 5JU United Kingdom to 59 Didsbury Street Leicester LE3 1QP on 2020-10-29

View PDF (1 pages)

29/10/2020

Termination of appointment of Thomas Szopinski as a director on 2020-10-07

View PDF (1 pages)

29/10/2020

Appointment of Mr Simbarashe Makunde as a director on 2020-10-07

View PDF (2 pages)

29/10/2020

Cessation of Thomas Szopinski as a person with significant control on 2020-10-07

View PDF (1 pages)

29/10/2020

Notification of Simbarashe Makunde as a person with significant control on 2020-10-07

View PDF (2 pages)

09/09/2020

Notification of Thomas Szopinski as a person with significant control on 2020-08-24

View PDF (2 pages)

09/09/2020

Cessation of Derek Taylor as a person with significant control on 2020-08-24

View PDF (1 pages)

09/09/2020

Notice of removal of a director

View PDF (2 pages)

09/09/2020

Termination of appointment of Derek Taylor as a director on 2020-08-24

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (4 pages)

05/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

09/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (5 pages)

25/04/2019

Notification of Derek Taylor as a person with significant control on 2019-04-11

View PDF (2 pages)

25/04/2019

Registered office address changed from 110 Pitfield Way London NW10 0UA England to 102 Sunningdale Avenue Feltham TW13 5JU on 2019-04-25

View PDF (1 pages)

25/04/2019

Appointment of Mr Derek Taylor as a director on 2019-04-11

View PDF (2 pages)

25/04/2019

Cessation of Damian Drewiecki as a person with significant control on 2019-04-11

View PDF (1 pages)

25/04/2019

Termination of appointment of Damian Drewiecki as a director on 2019-04-11

View PDF (1 pages)

29/03/2019

Notice of removal of a director

View PDF (2 pages)

29/03/2019

Registered office address changed from 34 Huntingdon Road Leicester LE4 9GF United Kingdom to 110 Pitfield Way London NW10 0UA on 2019-03-29

View PDF (1 pages)

29/03/2019

Termination of appointment of Nigel Howard James as a director on 2019-03-21

View PDF (1 pages)

29/03/2019

Cessation of Nigel Howard James as a person with significant control on 2019-03-21

View PDF (1 pages)

29/03/2019

Notification of Damian Drewiecki as a person with significant control on 2019-03-21

View PDF (2 pages)

17/10/2018

Appointment of Mr Nigel Howard James as a director on 2018-10-05

View PDF (2 pages)

17/10/2018

Cessation of Aaron Dawes as a person with significant control on 2018-10-05

View PDF (1 pages)

17/10/2018

Termination of appointment of Aaron Dawes as a director on 2018-10-05

View PDF (1 pages)

17/10/2018

Registered office address changed from 220 New Road High Wycombe HP12 4RG United Kingdom to 34 Huntingdon Road Leicester LE4 9GF on 2018-10-17

View PDF (1 pages)

17/10/2018

Notification of Nigel Howard James as a person with significant control on 2018-10-05

View PDF (2 pages)

10/09/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

15/08/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 220 New Road High Wycombe HP12 4RG on 2018-08-15

View PDF (1 pages)

15/08/2018

Termination of appointment of Ioan Mutu as a director on 2018-08-07

View PDF (1 pages)

15/08/2018

Appointment of Mr Aaron Dawes as a director on 2018-08-07

View PDF (2 pages)

15/08/2018

Notification of Aaron Dawes as a person with significant control on 2018-08-07

View PDF (2 pages)

15/08/2018

Cessation of Ioan Mutu as a person with significant control on 2018-08-07

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (5 pages)

17/04/2018

Notification of Ioan Mutu as a person with significant control on 2018-04-09

View PDF (2 pages)

17/04/2018

Registered office address changed from 521 Clock Face Road Clock Face St. Helens WA9 4TZ England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2018-04-17

View PDF (1 pages)

17/04/2018

Appointment of Mr Ioan Mutu as a director on 2018-04-09

View PDF (2 pages)

17/04/2018

Termination of appointment of Anthony John Hall as a director on 2018-04-09

View PDF (1 pages)

17/04/2018

Cessation of Anthony John Hall as a person with significant control on 2018-04-09

View PDF (1 pages)

10/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

30/11/2017

Termination of appointment of Terence Dunne as a director on 2017-10-04

View PDF (1 pages)

30/11/2017

Cessation of Terence Dunne as a person with significant control on 2017-10-04

View PDF (1 pages)

30/11/2017

Notification of Anthony John Hall as a person with significant control on 2017-10-04

View PDF (2 pages)

30/11/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 521 Clock Face Road Clock Face St. Helens WA9 4TZ on 2017-11-30

View PDF (1 pages)

30/11/2017

Appointment of Mr Anthony John Hall as a director on 2017-10-04

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

24/03/2017

Termination of appointment of Olaf Sirmanis as a director on 2017-03-15

View PDF (1 pages)

24/03/2017

Appointment of Terence Dunne as a director on 2017-03-15

View PDF (2 pages)

23/03/2017

Registered office address changed from 3 Violet Street Derby DE23 8SP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-23

View PDF (1 pages)

08/12/2016

Micro company accounts made up to 2016-04-30

View PDF (4 pages)

01/09/2016

Registered office address changed from 71 Colliers Water Lane Thornton Heath CR7 7LF United Kingdom to 3 Violet Street Derby DE23 8SP on 2016-09-01

View PDF (1 pages)

01/09/2016

Termination of appointment of Samantha Emery as a director on 2016-08-25

View PDF (1 pages)

01/09/2016

Appointment of Olaf Sirmanis as a director on 2016-08-25

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

07/01/2016

Termination of appointment of Adrian Negru as a director on 2015-12-23

View PDF (1 pages)

07/01/2016

Appointment of Samantha Emery as a director on 2015-12-23

View PDF (2 pages)

07/01/2016

Registered office address changed from 47 Westcott Way Uxbridge UB8 2RF United Kingdom to 71 Colliers Water Lane Thornton Heath CR7 7LF on 2016-01-07

View PDF (1 pages)

23/07/2015

Termination of appointment of Iftkhar Hussain as a director on 2015-07-16

View PDF (1 pages)

23/07/2015

Registered office address changed from 61 Baslow Drive Beeston Nottingham NG9 2SU United Kingdom to 47 Westcott Way Uxbridge UB8 2RF on 2015-07-23

View PDF (1 pages)

23/07/2015

Appointment of Adrian Negru as a director on 2015-07-16

View PDF (2 pages)

19/05/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 61 Baslow Drive Beeston Nottingham NG9 2SU on 2015-05-19

View PDF (1 pages)

19/05/2015

Termination of appointment of Terence Dunne as a director on 2015-05-01

View PDF (1 pages)

19/05/2015

Appointment of Iftkhar Hussain as a director on 2015-05-01

View PDF (2 pages)

20/04/2015

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/04/2023

Last accounts made up to

30/04/2022View PDF

Confirmation

Last statement dated

30/04/2022View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALPHINGTON VENTURES LTD

ALPHINGTON VENTURES LTD is an(a) Dissolved company incorporated on 20/04/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHINGTON VENTURES LTD?

ALPHINGTON VENTURES LTD is currently Dissolved. It was registered on 20/04/2015 and dissolved on 15/08/2023.

Where is ALPHINGTON VENTURES LTD located?

ALPHINGTON VENTURES LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does ALPHINGTON VENTURES LTD do?

ALPHINGTON VENTURES LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does ALPHINGTON VENTURES LTD have?

ALPHINGTON VENTURES LTD had 1 employees in 2022.

What is the latest filing for ALPHINGTON VENTURES LTD?

The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.