ALPHAQUAD LTD
Active - Accounts Filed
General Information
NAME
ALPHAQUAD LTD
COMPANY NUMBER
04133355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/12/2000
(23 years and 11 months old)
WEBSITE
www.alphaquad.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/12/2000
27/07/2007
ALPHAQUAD INTERNET SOLUTIONS LIMITED
WARWICKSHIRE
B50 4JS
Telephone: 01789491610
TPS: No
Unit 1
Wixford Lodge
Georges Elm Lane, Bidford-On-Avon
ALCESTER
B50 4JS
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 |
|---|---|---|
| ALPHAQUAD LTD | Active - Accounts Filed | View Report |
| MERCIA DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Sara Marie Cresswell (931960324) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALPHAQUAD LTD?
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 ALPHAQUAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHAQUAD LTD?
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 |
|---|---|---|---|---|
|
29/12/2000 - Present (23 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 29/12/2000 - Present (23 years and 11 months) Secretary: 29/12/2000 - Present (23 years and 11 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHAQUAD LTD | Active - Accounts Filed | View Report |
| MERCIA DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Sara Marie Cresswell (931960324) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | Jennifer Ann Fletcher (907422392) has left the board |
| 15/06/2022 | Jennifer Ann Fletcher (907422392) has left the board |
| 03/06/2022 | New Company Secretary Jennifer Ann Fletcher (907422392) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Timothy Purslow (926594998) Appointed |
| 26/05/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 14/09/2018 | Change in Reg. Office |
| 16/06/2018 | New Accounts filed |
| 27/03/2018 | Benjamin Feltwell (920058013) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 11/10/2016 | New Board Member Benjamin Feltwell (920058013) Appointed |
| 04/05/2016 | Robin Painter (916079007) has left the board |
| 18/04/2016 | Ian Paul Russell (909691986) has left the board |
| 09/01/2016 | New Annual Return filed |
| 27/06/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 22/09/2014 | New Board Member Robin Painter (916079007) Appointed |
| 22/09/2014 | New Board Member Ian Paul Russell (909691986) Appointed |
| 13/01/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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