ALPHEUS ENVIRONMENTAL LIMITED
Active - Accounts Filed
General Information
NAME
ALPHEUS ENVIRONMENTAL LIMITED
COMPANY NUMBER
02499491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/05/1990
(34 years and 7 months old)
WEBSITE
www.alpheus.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/05/1990
05/06/1991
NEVRUS (529) LIMITED
CAMBRIDGESHIRE
PE29 6XU
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Osprey House
1 Percy Road
Huntingdon
Cambridgeshire
PE29 6SZ
Telephone: 686100
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 |
|---|---|---|
| ANGLIAN VENTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALPHEUS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | Richard Alistair Boucher (923741821) has left the board |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALPHEUS ENVIRONMENTAL 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 ALPHEUS ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHEUS ENVIRONMENTAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 29/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
04/05/1992 - Present (32 years and 7 months) Born in Dec 1959 |
Resigned | Secretary |
Current: 4 Past: 719 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | Richard Alistair Boucher (923741821) has left the board |
| 20/01/2024 | New Accounts filed |
| 20/12/2023 | Anthony Donnelly (910925870) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 02/06/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (928348520) Appointed |
| 29/04/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member David Roger Artis (924774635) Appointed |
| 29/05/2020 | New Board Member Christopher Kevin Deadman (927010043) Appointed |
| 17/02/2020 | Wayne Paul Young (913504899) has left the board |
| 17/02/2020 | New Board Member Richard Alistair Boucher (923741821) Appointed |
| 08/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | Mark Driver (921725004) has left the board |
| 06/01/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 10/02/2017 | Lee Shipsey (919407006) has left the board |
| 29/11/2016 | New Accounts filed |
| 17/11/2016 | Robert Edwin Wilson (907176959) has left the board |
| 31/10/2016 | New Board Member Mark Driver (921725004) Appointed |
| 28/10/2016 | New Board Member Declan Maguire (921714071) Appointed |
| 03/06/2016 | Andrew Lindsay Scott (913375454) has left the board |
| 21/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Board Member Lee Shipsey (919407006) Appointed |
| 01/10/2015 | Change in Reg. Office |
| 01/10/2015 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 11/05/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919746009) Appointed |
| 11/05/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 16/04/2015 | Wayne Paul Young (919654436) has left the board |
| 16/04/2015 | Robert Edwin Wilson (919654442) has left the board |
| 16/04/2015 | New Board Member Robert Edwin Wilson (907176959) Appointed |
| 16/04/2015 | New Board Member Wayne Paul Young (913504899) Appointed |
| 09/04/2015 | New Board Member Robert Edwin Wilson (919654442) Appointed |
| 09/04/2015 | New Board Member Wayne Paul Young (919654436) Appointed |
| 09/04/2015 | Catherine Mary Moulton (912670071) has left the board |
| 21/10/2014 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 21/05/2014 | Tom Bower (913375077) has left the board |
| 19/09/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
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