Alpine Ascent Limited

Company Name	Alpine Ascent Limited
Director	Gavin Sydney Foster
Company Status	Active
Company Number	03818753
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gavin Sydney Foster
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB

Secretary Name	Susan Caroline Greenslade
Nationality	British
Status	Current
Appointed	03 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.alpine-ascent.co.uk

Location

Registered Address	29-31 Brewery Rd London N7 9QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Gavin Foster 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,978
Cash	£21,865
Current Liabilities	£34,838

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (9 months, 1 week ago)
Next Return Due	17 August 2024 (3 months, 1 week from now)

Filing History

29 December 2023	Micro company accounts made up to 31 August 2023 (5 pages)
7 August 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
24 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
12 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
13 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
16 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
14 July 2021	Change of details for Mr Gavin Sydney Foster as a person with significant control on 9 July 2021 (2 pages)
14 July 2021	Secretary's details changed for Susan Caroline Greenslade on 13 July 2021 (1 page)
13 July 2021	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London London EC1M 3JB on 13 July 2021 (1 page)
13 July 2021	Director's details changed for Mr Gavin Sydney Foster on 9 July 2021 (2 pages)
21 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
5 November 2020	Change of details for Mr Gavin Sidney Foster as a person with significant control on 4 November 2020 (2 pages)
4 November 2020	Director's details changed for Mr Gavin Sidney Foster on 4 November 2020 (2 pages)
4 November 2020	Change of details for Mr Gavin Sidney Foster as a person with significant control on 4 November 2020 (2 pages)
4 November 2020	Director's details changed for Mr Gavin Sidney Foster on 4 November 2020 (2 pages)
10 September 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
8 September 2020	Secretary's details changed for Susan Caroline Foster on 1 August 2020 (1 page)
8 September 2020	Secretary's details changed for Susan Caroline Foster on 1 August 2020 (1 page)
3 July 2020	Micro company accounts made up to 31 August 2019 (3 pages)
29 August 2019	Change of details for Mr Gavin Sidney Foster as a person with significant control on 5 August 2019 (2 pages)
29 August 2019	Director's details changed for Mr Gavin Sidney Foster on 5 August 2019 (2 pages)
29 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
23 July 2019	Change of details for Mr Gavin Sidney Foster as a person with significant control on 23 July 2019 (2 pages)
23 July 2019	Director's details changed for Gavin Sidney Foster on 23 July 2019 (2 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
1 June 2018	Micro company accounts made up to 31 August 2017 (5 pages)
25 September 2017	Change of details for Mr Gavin Sidney Foster as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
25 September 2017	Change of details for Mr Gavin Sidney Foster as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (3 pages)
9 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (3 pages)
9 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (3 pages)
9 September 2015	Secretary's details changed for Susan Caroline Foster on 3 July 2015 (1 page)
9 September 2015	Secretary's details changed for Susan Caroline Foster on 3 July 2015 (1 page)
9 September 2015	Secretary's details changed for Susan Caroline Foster on 3 July 2015 (1 page)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 August 2014	Director's details changed for Gavin Sidney Foster on 3 July 2014 (2 pages)
21 August 2014	Secretary's details changed for Susan Caroline Foster on 3 July 2014 (1 page)
21 August 2014	Director's details changed for Gavin Sidney Foster on 3 July 2014 (2 pages)
21 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Director's details changed for Gavin Sidney Foster on 3 July 2014 (2 pages)
21 August 2014	Secretary's details changed for Susan Caroline Foster on 3 July 2014 (1 page)
21 August 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 21 August 2014 (1 page)
21 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Secretary's details changed for Susan Caroline Foster on 3 July 2014 (1 page)
14 July 2014	Director's details changed for Gavin Sidney Foster on 14 July 2014 (2 pages)
14 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page)
14 July 2014	Director's details changed for Gavin Sidney Foster on 14 July 2014 (2 pages)
14 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 October 2013	Director's details changed for Gavin Sidney Foster on 9 September 2013 (2 pages)
9 October 2013	Secretary's details changed for Susan Caroline Foster on 9 September 2013 (2 pages)
9 October 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Secretary's details changed for Susan Caroline Foster on 9 September 2013 (2 pages)
9 October 2013	Secretary's details changed for Susan Caroline Foster on 9 September 2013 (2 pages)
9 October 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Director's details changed for Gavin Sidney Foster on 9 September 2013 (2 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 October 2012	Registered office address changed from 41 Cornmarket Street Oxford Oxfordshire OX1 3HA on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from 41 Cornmarket Street Oxford Oxfordshire OX1 3HA on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from 41 Cornmarket Street Oxford Oxfordshire OX1 3HA on 9 October 2012 (2 pages)
5 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Gavin Sidney Foster on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Gavin Sidney Foster on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Gavin Sidney Foster on 1 October 2009 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 September 2009	Return made up to 03/08/09; full list of members (3 pages)
28 September 2009	Return made up to 03/08/09; full list of members (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 August 2008	Return made up to 03/08/08; full list of members (3 pages)
12 August 2008	Director's change of particulars / gavin foster / 01/06/2008 (1 page)
12 August 2008	Secretary's change of particulars / susan foster / 01/06/2008 (1 page)
12 August 2008	Director's change of particulars / gavin foster / 01/06/2008 (1 page)
12 August 2008	Secretary's change of particulars / susan foster / 01/06/2008 (1 page)
12 August 2008	Return made up to 03/08/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 September 2007	Return made up to 03/08/07; no change of members (6 pages)
11 September 2007	Return made up to 03/08/07; no change of members (6 pages)
29 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 September 2006	Return made up to 03/08/06; full list of members (6 pages)
29 September 2006	Return made up to 03/08/06; full list of members (6 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 September 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
18 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 August 2003	Return made up to 03/08/03; full list of members (6 pages)
14 August 2003	Return made up to 03/08/03; full list of members (6 pages)
18 March 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
18 March 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
15 August 2002	Return made up to 03/08/02; full list of members (6 pages)
15 August 2002	Return made up to 03/08/02; full list of members (6 pages)
23 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
23 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
6 August 2001	Return made up to 03/08/01; full list of members (6 pages)
6 August 2001	Return made up to 03/08/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
6 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
18 September 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New director appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Registered office changed on 01/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
1 September 1999	Registered office changed on 01/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Secretary resigned (1 page)
3 August 1999	Incorporation (16 pages)
3 August 1999	Incorporation (16 pages)

Alpine Ascent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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