ALPINE INTERNATIONAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04012842

Incorporation date

07/06/2000

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

15/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

10/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

08/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (3 pages)

03/01/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/01/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

12/07/2022

Secretary's details changed for Bradley Carr Limited on 2022-01-13

View PDF (1 pages)

12/07/2022

Change of details for Mr. Paulo Alexandre Breda Marques as a person with significant control on 2022-07-12

View PDF (2 pages)

12/07/2022

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 111 Park Street, Mayfair London W1K 7JF on 2022-07-12

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (4 pages)

13/01/2022

Director's details changed for Peter John Bowen on 2013-10-01

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

07/03/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (4 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

20/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

06/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

24/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

10/04/2019

Termination of appointment of Finchley Secretaries Limited as a secretary on 2019-03-31

View PDF (1 pages)

10/04/2019

Appointment of Bradley Carr Limited as a secretary on 2019-03-31

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

22/01/2019

Change of details for Mr. Paulo Alexandre Breda Marques as a person with significant control on 2018-08-12

View PDF (2 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (3 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (3 pages)

14/11/2013

Termination of appointment of Martin Allen as a director

View PDF (2 pages)

07/11/2013

Appointment of Peter John Bowen as a director

View PDF (3 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (14 pages)

04/04/2013

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/11/2012

Appointment of Mr Martin John Mayhew Allen as a director

View PDF (2 pages)

30/10/2012

Appointment of Martin John Mayhew Allen as a director

View PDF (3 pages)

16/10/2012

Termination of appointment of Epsilon Directors Limited as a director

View PDF (2 pages)

16/10/2012

Appointment of Finchley Secretaries Limited as a secretary

View PDF (3 pages)

16/10/2012

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (2 pages)

16/10/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-10-16

View PDF (2 pages)

16/10/2012

Termination of appointment of Sharon Daoudi as a director

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/08/2010

Appointment of Mr Sharon Daoudi as a director

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

03/12/2009

Particulars of variation of rights attached to shares

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

09/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

04/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

14/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

24/01/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

05/10/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

26/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

22/12/2005

Secretary's particulars changed

View PDF (1 pages)

02/08/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

19/07/2005

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

01/07/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

30/11/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

22/11/2004

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

10/06/2004

Return made up to 07/06/04; full list of members

View PDF (5 pages)

30/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

15/07/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

15/06/2003

Return made up to 07/06/03; full list of members

View PDF (5 pages)

03/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

15/11/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

17/06/2002

Return made up to 07/06/02; full list of members

View PDF (5 pages)

04/03/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

New director appointed

View PDF (2 pages)

22/06/2001

Return made up to 07/06/01; full list of members

View PDF (5 pages)

22/06/2001

Secretary's particulars changed

View PDF (1 pages)

22/06/2001

Director's particulars changed

View PDF (1 pages)

22/06/2001

Registered office changed on 22/06/01 from: 38 wigmore street london W1U 0BX

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

16/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New secretary appointed

View PDF (2 pages)

16/06/2000

Resolutions

View PDF (0 pages)

16/06/2000

Resolutions

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16/06/2000

Resolutions

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16/06/2000

Resolutions

View PDF (1 pages)

16/06/2000

Ad 07/06/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

07/06/2000

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+19.08 % *

* during past year

Cash in Bank

£1,451,152.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
148.30K
-
0.00
1.22M
-

2022
0
553.34K
-
0.00
1.45M
-

2022
0
553.34K
-
0.00
1.45M
-

Employees

2022

Employees

0 - *

Net Assets(USD)

553.34K £273.11 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

1.45M £19.08 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowen, Peter John	Director	01/10/2013 - Present	5

Persons with Significant Control

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

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Description

About ALPINE INTERNATIONAL SERVICES LIMITED

ALPINE INTERNATIONAL SERVICES LIMITED is an(a) Active company incorporated on 07/06/2000 with the registered office located at 111 Park Street, Mayfair, London W1K 7JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPINE INTERNATIONAL SERVICES LIMITED?

ALPINE INTERNATIONAL SERVICES LIMITED is currently Active. It was registered on 07/06/2000 .

Where is ALPINE INTERNATIONAL SERVICES LIMITED located?

ALPINE INTERNATIONAL SERVICES LIMITED is registered at 111 Park Street, Mayfair, London W1K 7JF.

What does ALPINE INTERNATIONAL SERVICES LIMITED do?

ALPINE INTERNATIONAL SERVICES LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for ALPINE INTERNATIONAL SERVICES LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-07 with no updates.