• UK
  • ALPS F S LIMITED - Compton House, Walnut Tree Close, Guildford, Surrey, GU1 4TX, United Kingdom

Company Information

Company registration number
02649138
Company Status
LIVE
Country
United Kingdom
Registered Address
Compton House, Walnut Tree Close
Guildford
Surrey
GU1 4TX
Compton House, Walnut Tree Close, Guildford, Surrey, GU1 4TX UK

Management

Managing Directors
BURKE, Ulick Simon
ELLIS, Julian Richard William
Company secretaries
ELLIS, Stella Ann

Company Details

Type of Business
ltd
Incorporated
1991-09-26
Age Of Company
1991-09-26 32 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Ulick Simon Burke
Mrs Stella Ann Ellis

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ARCTIC LIFE & PENSIONS LTD.
Legal Entity Identifier (LEI)
2549002HDEKB3IQBNS13
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-26
Annual Return
Due Date: 2024-09-06
Last Date: 2023-08-23

ALPS F S LIMITED Company Description

ALPS F S LIMITED is a ltd registered in United Kingdom with the Company reg no 02649138. Its current trading status is "live". It was registered 1991-09-26. It was previously called ARCTIC LIFE & PENSIONS LTD.. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Compton House, Walnut Tree Close .
More information

Get ALPS F S LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alps F S Limited - Compton House, Walnut Tree Close, Guildford, Surrey, GU1 4TX, United Kingdom

1991-09-26 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2023-09-13) - AA

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  • confirmation-statement-with-no-updates (2023-08-29) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-08-25) - AA

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  • confirmation-statement-with-no-updates (2022-09-05) - CS01

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  • second-filing-capital-allotment-shares (2021-03-29) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA

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  • confirmation-statement-with-updates (2021-09-28) - CS01

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  • change-person-director-company-with-change-date (2020-08-25) - CH01

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  • change-to-a-person-with-significant-control (2020-08-25) - PSC04

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  • capital-allotment-shares (2020-12-31) - SH01

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  • accounts-with-accounts-type-unaudited-abridged (2020-05-30) - AA

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-08-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA

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  • confirmation-statement-with-no-updates (2018-09-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-11-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-11-18) - AP03

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  • confirmation-statement-with-no-updates (2017-09-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • accounts-with-accounts-type-small (2016-09-16) - AA

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  • capital-allotment-shares (2016-04-22) - SH01

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  • accounts-with-accounts-type-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-27) - AR01

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  • accounts-with-accounts-type-small (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-05) - AR01

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  • accounts-with-accounts-type-small (2013-10-01) - AA

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  • capital-allotment-shares (2012-04-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • capital-variation-of-rights-attached-to-shares (2011-01-12) - SH10

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  • accounts-with-accounts-type-small (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01

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  • accounts-with-accounts-type-small (2010-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01

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  • termination-director-company-with-name (2009-10-16) - TM01

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  • legacy (2008-10-13) - 363a

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  • legacy (2008-10-13) - 288c

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  • accounts-with-accounts-type-small (2008-10-02) - AA

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  • accounts-with-accounts-type-small (2007-10-28) - AA

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  • legacy (2007-10-19) - 363a

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  • accounts-with-accounts-type-small (2006-11-02) - AA

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  • legacy (2006-11-09) - 363a

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  • legacy (2005-10-04) - 363a

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  • accounts-with-accounts-type-full (2005-09-30) - AA

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  • legacy (2005-10-04) - 288c

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  • accounts-with-accounts-type-small (2004-11-02) - AA

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  • legacy (2004-10-25) - 363s

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  • legacy (2004-09-17) - 287

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  • legacy (2004-09-07) - 287

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  • resolution (2003-12-19) - RESOLUTIONS

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  • legacy (2003-12-19) - 123

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  • legacy (2003-12-02) - 123

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  • legacy (2003-10-10) - 363s

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  • resolution (2003-11-05) - RESOLUTIONS

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  • legacy (2003-11-01) - 88(2)R

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  • accounts-with-accounts-type-small (2003-11-03) - AA

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  • legacy (2003-11-05) - 88(2)R

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2002-10-02) - 363s

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  • legacy (2002-04-18) - 363s

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  • accounts-with-accounts-type-full (2002-02-04) - AA

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  • legacy (2001-09-25) - 287

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  • legacy (2000-09-21) - 363s

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • accounts-with-accounts-type-full (1999-11-03) - AA

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  • accounts-with-accounts-type-full (1999-02-04) - AA

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  • legacy (1999-01-19) - 363s

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  • legacy (1999-09-29) - 363s

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  • legacy (1997-12-19) - 287

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • legacy (1997-10-24) - 363s

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  • accounts-with-accounts-type-full (1996-11-03) - AA

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  • certificate-change-of-name-company (1996-03-07) - CERTNM

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-02) - AA

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  • legacy (1995-09-20) - 363s

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  • legacy (1994-09-21) - 363s

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  • legacy (1994-04-15) - 123

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  • accounts-with-accounts-type-full (1994-11-03) - AA

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  • resolution (1994-04-15) - RESOLUTIONS

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  • legacy (1994-06-06) - 88(2)R

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  • accounts-with-accounts-type-small (1993-06-27) - AA

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  • auditors-resignation-company (1993-01-11) - AUD

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  • legacy (1993-09-27) - 363s

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  • legacy (1992-09-29) - 363s

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  • legacy (1992-05-12) - 224

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  • legacy (1992-02-06) - 287

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  • incorporation-company (1991-09-26) - NEWINC

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  • certificate-change-of-name-company (1991-10-02) - CERTNM

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  • legacy (1991-10-11) - 287

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  • legacy (1991-10-11) - 288

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  • legacy (1991-12-05) - 88(2)R

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  • legacy (1991-12-17) - 395

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