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ALPERTON LIMITED - 42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom
Company Information
- Company registration number
- 10892049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Berners Street
- 5th Floor
- London
- W1T 3ND
- United Kingdom 42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom UK
Management
- Managing Directors
- HOOPER, Simon John
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-31
- Age Of Company 2017-07-31 7 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Europa Capital Limited Liability Partnership
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1572 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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ALPERTON LIMITED Company Description
- ALPERTON LIMITED is a ltd registered in United Kingdom with the Company reg no 10892049. Its current trading status is "live". It was registered 2017-07-31. It was previously called AGHOCO 1572 LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 42 Berners Street .
Get ALPERTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alperton Limited - 42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom
- 2017-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-19) - CS01
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accounts-with-accounts-type-full (2024-07-19) - AA
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termination-director-company-with-name-termination-date (2024-08-22) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-16) - AA
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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capital-allotment-shares (2023-03-02) - SH01
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change-corporate-secretary-company-with-change-date (2023-02-28) - CH04
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capital-allotment-shares (2023-01-11) - SH01
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confirmation-statement-with-updates (2023-02-24) - CS01
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capital-allotment-shares (2023-08-07) - SH01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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confirmation-statement-with-updates (2022-02-10) - CS01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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second-filing-capital-allotment-shares (2022-11-17) - RP04SH01
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accounts-with-accounts-type-full (2022-09-13) - AA
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capital-allotment-shares (2022-09-01) - SH01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-02-08) - RP04SH01
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confirmation-statement-with-updates (2021-02-05) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-02) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA
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appoint-person-secretary-company-with-name-date (2021-07-19) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-16) - TM02
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capital-allotment-shares (2021-12-29) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-19) - SH01
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cessation-of-a-person-with-significant-control (2020-06-19) - PSC07
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notification-of-a-person-with-significant-control (2020-06-19) - PSC02
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second-filing-capital-allotment-shares (2020-03-13) - RP04SH01
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capital-allotment-shares (2020-08-20) - SH01
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capital-allotment-shares (2020-12-07) - SH01
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confirmation-statement-with-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-06-16) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-18) - SH01
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capital-allotment-shares (2019-10-02) - SH01
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confirmation-statement-with-updates (2019-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-06-06) - AP04
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accounts-with-accounts-type-full (2019-05-07) - AA
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appoint-person-secretary-company-with-name-date (2019-04-29) - AP03
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capital-allotment-shares (2019-02-28) - SH01
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capital-allotment-shares (2019-02-06) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-02) - SH01
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confirmation-statement-with-updates (2018-09-12) - CS01
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second-filing-capital-allotment-shares (2018-08-30) - RP04SH01
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notification-of-a-person-with-significant-control (2018-08-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-02) - PSC07
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termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-08) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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notification-of-a-person-with-significant-control (2017-10-17) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-13) - PSC07
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appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
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change-account-reference-date-company-current-extended (2017-10-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-13) - AD01
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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incorporation-company (2017-07-31) - NEWINC
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resolution (2017-09-07) - RESOLUTIONS