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ALTERNATIVE PRIMEUR GROUP LTD.

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ALTERNATIVE PRIMEUR GROUP LTD.

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Key Data

Status

Active

Company No.

09195381

Incorporation date

29/08/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

St. George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EECopy
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Latest events (Record since 29/08/2014)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon06/06/2025
Confirmation statement made on 2025-05-31 with updates
View PDF (7 pages)
dot icon22/04/2025
Statement of capital following an allotment of shares on 2025-01-28
View PDF (3 pages)
dot icon16/04/2025
Change of details for Mr Matthew Adam Starr as a person with significant control on 2025-04-09
View PDF (2 pages)
dot icon16/04/2025
Director's details changed for Mr Matthew Adam Starr on 2025-04-09
View PDF (2 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon05/08/2024
Statement of capital following an allotment of shares on 2024-05-08
View PDF (4 pages)
dot icon29/07/2024
Confirmation statement made on 2024-05-31 with updates
View PDF (7 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon20/12/2023
Termination of appointment of James Buchanan Hughes as a director on 2023-10-09
View PDF (1 pages)
dot icon17/07/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon17/04/2023
Change of details for Mr Matthew Adam Starr as a person with significant control on 2023-03-23
View PDF (2 pages)
dot icon13/04/2023
Director's details changed for Mr Matthew Adam Starr on 2023-03-23
View PDF (2 pages)
dot icon13/04/2023
Change of details for Mr Matthew Adam Starr as a person with significant control on 2023-03-23
View PDF (2 pages)
dot icon13/04/2023
Director's details changed for Michael Corcoran on 2023-03-23
View PDF (2 pages)
dot icon13/04/2023
Registered office address changed from Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2023-04-13
View PDF (1 pages)
dot icon13/04/2023
Director's details changed for Mr James Buchanan Hughes on 2023-04-13
View PDF (2 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon10/08/2022
Confirmation statement made on 2022-05-31 with updates
View PDF (7 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon14/07/2021
Termination of appointment of Roman Borisovich as a director on 2021-07-06
View PDF (1 pages)
dot icon18/06/2021
Confirmation statement made on 2021-05-31 with updates
View PDF (7 pages)
dot icon11/06/2021
Appointment of Mr James Buchanan Hughes as a director on 2021-06-04
View PDF (2 pages)
dot icon11/06/2021
Termination of appointment of Stephen Michael Nelson as a director on 2021-06-04
View PDF (1 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon15/09/2020
Statement of capital following an allotment of shares on 2020-07-27
View PDF (5 pages)
dot icon15/09/2020
Statement of capital following an allotment of shares on 2020-07-27
View PDF (5 pages)
dot icon27/07/2020
Confirmation statement made on 2020-05-31 with updates
View PDF (7 pages)
dot icon19/06/2020
Resolutions
View PDF (2 pages)
dot icon19/06/2020
Memorandum and Articles of Association
View PDF (24 pages)
dot icon27/01/2020
Statement of capital following an allotment of shares on 2020-01-16
View PDF (3 pages)
dot icon14/01/2020
Statement of capital following an allotment of shares on 2020-01-08
View PDF (3 pages)
dot icon18/12/2019
Appointment of Mr Stephen Michael Nelson as a director on 2018-10-31
View PDF (2 pages)
dot icon18/12/2019
Termination of appointment of Alexander James Mcgregor Williamson as a director on 2018-10-31
View PDF (1 pages)
dot icon04/12/2019
Statement of capital following an allotment of shares on 2019-12-04
View PDF (3 pages)
dot icon02/12/2019
Statement of capital following an allotment of shares on 2019-11-21
View PDF (3 pages)
dot icon02/12/2019
Statement of capital following an allotment of shares on 2019-12-02
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon24/09/2019
Statement of capital following an allotment of shares on 2019-09-23
View PDF (3 pages)
dot icon10/06/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (7 pages)
dot icon10/06/2019
Statement of capital following an allotment of shares on 2019-05-23
View PDF (3 pages)
dot icon08/04/2019
Statement of capital following an allotment of shares on 2019-04-05
View PDF (3 pages)
dot icon12/02/2019
Change of details for Mr Matthew Adam Starr as a person with significant control on 2019-02-08
View PDF (2 pages)
dot icon12/02/2019
Director's details changed for Matthew Adam Starr on 2019-02-08
View PDF (2 pages)
dot icon01/02/2019
Statement of capital following an allotment of shares on 2018-12-18
View PDF (3 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon16/07/2018
Second filing of Confirmation Statement dated 29/08/2017
View PDF (8 pages)
dot icon19/06/2018
Statement of capital following an allotment of shares on 2018-05-31
View PDF (3 pages)
dot icon19/06/2018
Statement of capital following an allotment of shares on 2017-11-30
View PDF (3 pages)
dot icon19/06/2018
Statement of capital following an allotment of shares on 2017-11-06
View PDF (3 pages)
dot icon19/06/2018
Statement of capital following an allotment of shares on 2017-04-07
View PDF (3 pages)
dot icon19/06/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (7 pages)
dot icon06/11/2017
Second filing of a statement of capital following an allotment of shares on 2016-01-18
View PDF (7 pages)
dot icon25/10/2017
Second filing of Confirmation Statement dated 29/08/2016
View PDF (8 pages)
dot icon12/10/2017
Statement of capital following an allotment of shares on 2017-09-30
View PDF (3 pages)
dot icon12/10/2017
Statement of capital following an allotment of shares on 2017-04-04
View PDF (3 pages)
dot icon10/10/2017
Confirmation statement made on 2017-08-29 with updates
View PDF (7 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon12/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (7 pages)
dot icon18/05/2016
Statement of capital following an allotment of shares on 2016-01-18
View PDF (5 pages)
dot icon11/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon24/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2015
Statement of capital following an allotment of shares on 2014-12-16
View PDF (3 pages)
dot icon23/09/2015
Director's details changed for Michael Corcoran on 2015-08-29
View PDF (2 pages)
dot icon23/09/2015
Director's details changed for Matthew Adam Starr on 2015-08-29
View PDF (2 pages)
dot icon23/09/2015
Director's details changed for Roman Borisovich on 2015-01-15
View PDF (2 pages)
dot icon23/09/2015
Appointment of Mr Alexander James Mcgregor Williamson as a director on 2014-11-09
View PDF (2 pages)
dot icon01/05/2015
Registered office address changed from 1 Charterhouse Mews London London EC1M 6BB United Kingdom to Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA on 2015-05-01
View PDF (1 pages)
dot icon21/04/2015
Statement of capital following an allotment of shares on 2014-10-31
View PDF (4 pages)
dot icon23/01/2015
Current accounting period extended from 2015-08-31 to 2015-12-31
View PDF (1 pages)
dot icon15/01/2015
Registered office address changed from 98 Queen's Avenue 98 Queens Avenue Watford WD18 7NS England to 1 Charterhouse Mews London London EC1M 6BB on 2015-01-15
View PDF (1 pages)
dot icon12/12/2014
Memorandum and Articles of Association
View PDF (33 pages)
dot icon19/11/2014
Statement of capital following an allotment of shares on 2014-10-30
View PDF (4 pages)
dot icon18/11/2014
Sub-division of shares on 2014-10-30
View PDF (5 pages)
dot icon16/09/2014
Registered office address changed from Flat 5 1 Great Peter Street London SW1P 3LL to 98 Queen's Avenue 98 Queens Avenue Watford WD18 7NS on 2014-09-16
View PDF (1 pages)
dot icon29/08/2014
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.45M
-
0.00
6.59K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Starr, Matthew Adam
Director
29/08/2014 - Present
10
Hughes, James Buchanan
Director
04/06/2021 - 09/10/2023
10
Corcoran, Michael
Director
29/08/2014 - Present
-

Persons with Significant Control

1
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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 ALTERNATIVE PRIMEUR GROUP LTD.

ALTERNATIVE PRIMEUR GROUP LTD. is an(a) Active company incorporated on 29/08/2014 with the registered office located at St. George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE. 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 ALTERNATIVE PRIMEUR GROUP LTD.?

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ALTERNATIVE PRIMEUR GROUP LTD. is currently Active. It was registered on 29/08/2014 .

Where is ALTERNATIVE PRIMEUR GROUP LTD. located?

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ALTERNATIVE PRIMEUR GROUP LTD. is registered at St. George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE.

What does ALTERNATIVE PRIMEUR GROUP LTD. do?

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ALTERNATIVE PRIMEUR GROUP LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALTERNATIVE PRIMEUR GROUP LTD.?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.