ALPHAKINETIC LIMITED
Active - Accounts Filed
General Information
NAME
ALPHAKINETIC LIMITED
COMPANY NUMBER
06897969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/05/2009
(15 years and 6 months old)
WEBSITE
www.alphakinetic.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AF
C/O Fis Corporate Legal
25 Canada Square
London
E14 5LQ
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
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 |
|---|---|---|
| VIRTUS PARTNERS HOLDINGS LLC | N/A | N/A |
| ALPHAKINETIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 09/02/2024 | Charles Harrison Keller (928344047) has left the board |
| 09/02/2024 | New Board Member Andrew Michael Whyte (931907544) Appointed |
Credit Risk Overview
Want to learn more about ALPHAKINETIC 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 ALPHAKINETIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHAKINETIC 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 |
|---|---|---|---|---|
|
04/08/2020 - Present (4 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
01/12/2023 - Present (11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CREDITREFORM (SECRETARIES) LIMITED 07/05/2009 - 22/05/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/05/2009 - Present (15 years and 6 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 1604 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTUS PARTNERS HOLDINGS LLC | N/A | N/A |
| ALPHAKINETIC LIMITED | Active - Accounts Filed | View Report |
| VIRTUS PARTNERS FUND SERVICES IRELAND LIMITED | N/A | N/A |
| VIRTUS PARTNERS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 09/02/2024 | Charles Harrison Keller (928344047) has left the board |
| 09/02/2024 | New Board Member Andrew Michael Whyte (931907544) Appointed |
| 18/12/2023 | Ann Maria Vasileff (924356294) has left the board |
| 18/12/2023 | New Board Member Jerry Brent Puzey (931711096) Appointed |
| 21/11/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 24/05/2021 | Marc Mayo (906081841) has left the board |
| 24/05/2021 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 17/04/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 24/08/2020 | Ann Maria Vasileff (927308488) has left the board |
| 24/08/2020 | Marc Mayo (927308461) has left the board |
| 24/08/2020 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 24/08/2020 | New Board Member Marc Mayo (906081841) Appointed |
| 17/08/2020 | New Board Member Marc Mayo (927308461) Appointed |
| 17/08/2020 | Kelly Faykus (923097984) has left the board |
| 17/08/2020 | Jon Hodges (911929039) has left the board |
| 17/08/2020 | New Board Member Ann Maria Vasileff (927308488) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 11/06/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Dean Fletcher (913354826) has left the board |
| 14/12/2018 | New Accounts filed |
| 05/05/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | Change in Reg. Office |
| 11/05/2017 | New Board Member Kelly Faykus (923097984) Appointed |
| 10/05/2017 | Hannah Louise Hodges (916985363) has left the board |
| 10/05/2017 | Adrian Nicholas King (913871278) has left the board |
| 10/05/2017 | New Board Member Dean Fletcher (913354826) Appointed |
| 10/05/2017 | Peter Luthy (922270680) has left the board |
| 10/05/2017 | Brian Lee Collings (915073068) has left the board |
| 05/05/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Peter Luthy (922270680) Appointed |
| 13/12/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Adrian Nicholas King (913871278) Appointed |
| 16/03/2015 | New Board Member Brian Lee Collings (915073068) Appointed |
| 17/02/2015 | Scott Frank Dowle (913854487) has left the board |
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