ALPHABASE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ALPHABASE INVESTMENTS LIMITED
COMPANY NUMBER
01463321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/11/1979
(45years old)
WEBSITE
https://www.ethosconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/11/1979
21/05/2014
LAD CONSTRUCTION LIMITED
BUCKINGHAMSHIRE
HP5 1DE
83 High Street
Chesham
Buckinghamshire
HP5 1DE
35 Gorst Road
London
NW10 6LA
Telephone: 89611342
16 Howberry Close
Edgware
Middlesex
HA8 6TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALPHABASE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHABASE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHABASE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/1993 - Present (31 years and 3 months) Born in Aug 1948 (age: 76) |
Active | Secretary |
Current: 11 Past: 41 |
View Report |
|
22/07/2008 - Present (16 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
Director: 12/11/2002 - 22/04/2006 (3 years and 5 months) Secretary: 31/12/1991 - 15/08/1993 (1 years and 7 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
31/12/1991 - 31/01/1995 (3 years and 1 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/04/2002 - 05/02/2003 (10 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Confirmation Statement filed |
| 09/04/2014 | Champaklal Vithalbhai Lad (911837130) has left the board |
| 09/04/2014 | Dhirajlal Vithalbhai Lad (908766251) has left the board |
| 05/03/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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