ALPHA TRAINS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALPHA TRAINS (UK) LIMITED
COMPANY NUMBER
04067217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/09/2000
(24 years and 2 months old)
WEBSITE
https://www.angeltrains.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2000
11/12/2009
ANGEL TRAINS INTERNATIONAL LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| ALPHA TRAINS GROUP SARL | N/A | N/A |
| ALPHA TRAINS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALPHA TRAINS (UK) 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 ALPHA TRAINS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA TRAINS (UK) 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 |
|---|---|---|---|---|
|
31/05/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 519 Past: 781 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA TRAINS (LUXEMBOURG) HOLDINGS SARL | N/A | N/A |
| ALPHA TRAINS (MALTA) HOLDCO 1 LTD | N/A | N/A |
| ALPHA TRAINS GROUP SARL | N/A | N/A |
| ALPHA TRAINS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 27/03/2023 | New Board Member Yew Kwong Henry Chung (930707428) Appointed |
| 27/03/2023 | New Board Member Neil Jonathan Krawitz (925771017) Appointed |
| 27/03/2023 | Shaun Michael Mills (915388605) has left the board |
| 27/03/2023 | New Board Member Viktor Mladen Filipan (930707316) Appointed |
| 27/03/2023 | New Board Member Volker Haussermann (930707366) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 23/03/2020 | Change in Reg. Office |
| 11/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 24/06/2015 | SFM CORPORATE SERVICES LIMITED (916981712) has left the board |
| 24/06/2015 | New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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