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ALPHA TRAINS (UK) LIMITED - 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 04067217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Bartholomew Lane
- London
- EC2N 2AX
- England 1, Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- MILLS, Shaun Michael
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-07
- Age Of Company 2000-09-07 23 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Aeif 1 Gp Llp
- Arcus European Investment Manager Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANGEL TRAINS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2020-09-18
- Last Date: 2019-09-04
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ALPHA TRAINS (UK) LIMITED Company Description
- ALPHA TRAINS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04067217. Its current trading status is "live". It was registered 2000-09-07. It was previously called ANGEL TRAINS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at 1 .
Get ALPHA TRAINS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alpha Trains (Uk) Limited - 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2000-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-corporate-secretary-company-with-change-date (2020-03-19) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-full (2019-05-29) - AA
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notification-of-a-person-with-significant-control (2019-04-29) - PSC02
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change-to-a-person-with-significant-control (2019-04-29) - PSC05
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legacy (2019-11-29) - RP04CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-05-16) - AA
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-12-12) - CH04
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confirmation-statement (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-05-13) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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accounts-with-accounts-type-full (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-11-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-09-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-07-01) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-12) - TM02
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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termination-director-company-with-name (2012-06-12) - TM01
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appoint-corporate-secretary-company-with-name (2012-06-12) - AP04
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
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termination-director-company-with-name (2011-05-03) - TM01
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legacy (2011-03-07) - SH20
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resolution (2011-03-07) - RESOLUTIONS
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legacy (2011-03-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-03-07) - SH19
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-06) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-23) - AP01
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legacy (2009-05-07) - 288a
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legacy (2009-05-15) - 395
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-06-29) - 287
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accounts-with-accounts-type-full (2009-07-04) - AA
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legacy (2009-09-04) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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termination-director-company-with-name (2009-10-23) - TM01
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termination-director-company-with-name (2009-11-16) - TM01
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appoint-person-director-company-with-name (2009-11-16) - AP01
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resolution (2009-12-11) - RESOLUTIONS
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certificate-change-of-name-company (2009-12-11) - CERTNM
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change-of-name-notice (2009-12-11) - CONNOT
keyboard_arrow_right 2008
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legacy (2008-05-29) - 155(6)a
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legacy (2008-08-06) - 288b
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legacy (2008-08-06) - 288a
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legacy (2008-08-07) - 288a
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legacy (2008-08-08) - 288a
-
legacy (2008-08-12) - 288b
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legacy (2008-08-26) - 288a
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resolution (2008-05-29) - RESOLUTIONS
-
legacy (2008-09-12) - 288b
-
legacy (2008-10-02) - 363a
-
legacy (2008-11-11) - 225
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resolution (2008-11-27) - RESOLUTIONS
-
legacy (2008-12-01) - 395
-
legacy (2008-12-02) - 288b
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legacy (2008-12-02) - 288a
-
legacy (2008-12-19) - 225
-
legacy (2008-12-24) - 288a
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resolution (2008-10-28) - RESOLUTIONS
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memorandum-articles (2008-05-15) - MEM/ARTS
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resolution (2008-05-15) - RESOLUTIONS
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legacy (2008-05-15) - 155(6)a
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accounts-with-accounts-type-full (2008-03-17) - AA
keyboard_arrow_right 2007
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legacy (2007-12-12) - 88(2)R
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legacy (2007-11-19) - 123
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legacy (2007-09-14) - 363a
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accounts-with-accounts-type-full (2007-06-22) - AA
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legacy (2007-03-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-13) - 287
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accounts-with-accounts-type-full (2006-06-28) - AA
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resolution (2006-07-05) - RESOLUTIONS
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legacy (2006-09-19) - 363a
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legacy (2006-07-05) - 123
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legacy (2006-07-05) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-11-02) - 288c
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legacy (2005-09-29) - 363a
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accounts-with-accounts-type-full (2005-05-24) - AA
keyboard_arrow_right 2004
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legacy (2004-02-02) - 288b
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-full (2004-07-06) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 288c
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legacy (2003-11-11) - 288c
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-full (2003-05-13) - AA
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legacy (2003-03-26) - 288a
keyboard_arrow_right 2002
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resolution (2002-03-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-25) - AA
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legacy (2002-06-29) - 288b
-
legacy (2002-07-04) - 288a
-
legacy (2002-07-24) - 288b
-
legacy (2002-10-11) - 363s
-
legacy (2002-07-01) - 288a
keyboard_arrow_right 2001
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resolution (2001-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-03-28) - AA
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legacy (2001-06-26) - 288b
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legacy (2001-07-02) - 288a
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legacy (2001-07-20) - 288c
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resolution (2001-09-04) - RESOLUTIONS
-
legacy (2001-09-04) - 123
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memorandum-articles (2001-09-04) - MEM/ARTS
-
legacy (2001-09-05) - 288b
-
legacy (2001-12-12) - 288c
-
legacy (2001-09-18) - 363a
-
legacy (2001-09-10) - 288c
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legacy (2001-11-08) - 88(2)R
-
legacy (2001-10-02) - 288a
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resolution (2001-10-02) - RESOLUTIONS
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statement-of-affairs (2001-11-08) - SA
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legacy (2001-10-02) - 169
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 287
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legacy (2000-10-02) - 288a
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legacy (2000-10-02) - 287
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legacy (2000-10-02) - 288b
-
legacy (2000-10-09) - 288a
-
legacy (2000-10-12) - 288a
-
legacy (2000-10-09) - 225
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resolution (2000-10-09) - RESOLUTIONS
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legacy (2000-10-30) - 288a
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certificate-change-of-name-company (2000-11-13) - CERTNM
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legacy (2000-12-12) - 288a
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legacy (2000-12-13) - 288a
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incorporation-company (2000-09-07) - NEWINC