Alpine International Services Limited

Company Name	Alpine International Services Limited
Director	Peter John Bowen
Company Status	Active
Company Number	04012842
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
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 Peter John Bowen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(13 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Consultant
Country of Residence	Thailand
Correspondence Address	111 Park Street, Mayfair London W1K 7JF

Secretary Name	Bradley Carr Limited (Corporation)
Status	Current
Appointed	31 March 2019(18 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	111 Park Street, Mayfair London W1K 7JF

Director Name	Mr Sharon Daoudi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2012)
Role	Travel Executive
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Martin John Mayhew Allen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2013)
Role	Consultant
Country of Residence	Panama
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Epsilon Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(1 year, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(12 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2019)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	intrust.co.uk
Telephone	020 74672100
Telephone region	London

Location

Registered Address	111 Park Street, Mayfair London W1K 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10k at £1	Procalon Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£150,050
Cash	£515,986
Current Liabilities	£7,316,343

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
10 April 2019	Termination of appointment of Finchley Secretaries Limited as a secretary on 31 March 2019 (1 page)
10 April 2019	Appointment of Bradley Carr Limited as a secretary on 31 March 2019 (2 pages)
22 January 2019	Change of details for Mr. Paulo Alexandre Breda Marques as a person with significant control on 12 August 2018 (2 pages)
22 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (3 pages)
29 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10,000 (3 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10,000 (3 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10,000 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000 (3 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000 (3 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10,000 (3 pages)
14 November 2013	Termination of appointment of Martin Allen as a director (2 pages)
14 November 2013	Termination of appointment of Martin Allen as a director (2 pages)
7 November 2013	Appointment of Peter John Bowen as a director (3 pages)
7 November 2013	Appointment of Peter John Bowen as a director (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (14 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (14 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (14 pages)
4 April 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
4 April 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
9 November 2012	Appointment of Mr Martin John Mayhew Allen as a director (2 pages)
9 November 2012	Appointment of Mr Martin John Mayhew Allen as a director (2 pages)
30 October 2012	Appointment of Martin John Mayhew Allen as a director (3 pages)
30 October 2012	Appointment of Martin John Mayhew Allen as a director (3 pages)
16 October 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (2 pages)
16 October 2012	Appointment of Finchley Secretaries Limited as a secretary (3 pages)
16 October 2012	Termination of appointment of Epsilon Directors Limited as a director (2 pages)
16 October 2012	Termination of appointment of Epsilon Directors Limited as a director (2 pages)
16 October 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 16 October 2012 (2 pages)
16 October 2012	Appointment of Finchley Secretaries Limited as a secretary (3 pages)
16 October 2012	Termination of appointment of Sharon Daoudi as a director (1 page)
16 October 2012	Termination of appointment of Wigmore Secretaries Limited as a secretary (2 pages)
16 October 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA on 16 October 2012 (2 pages)
16 October 2012	Termination of appointment of Sharon Daoudi as a director (1 page)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 August 2010	Appointment of Mr Sharon Daoudi as a director (2 pages)
23 August 2010	Appointment of Mr Sharon Daoudi as a director (2 pages)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 June 2009	Return made up to 07/06/09; full list of members (3 pages)
12 June 2009	Return made up to 07/06/09; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 June 2008	Return made up to 07/06/08; full list of members (3 pages)
9 June 2008	Return made up to 07/06/08; full list of members (3 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 June 2007	Return made up to 07/06/07; full list of members (2 pages)
14 June 2007	Return made up to 07/06/07; full list of members (2 pages)
24 January 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
24 January 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
5 October 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
5 October 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
26 June 2006	Return made up to 07/06/06; full list of members (2 pages)
26 June 2006	Return made up to 07/06/06; full list of members (2 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
2 August 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
2 August 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
19 July 2005	Delivery ext'd 3 mth 30/06/05 (2 pages)
19 July 2005	Delivery ext'd 3 mth 30/06/05 (2 pages)
1 July 2005	Return made up to 07/06/05; full list of members (2 pages)
1 July 2005	Return made up to 07/06/05; full list of members (2 pages)
30 November 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
30 November 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
22 November 2004	Delivery ext'd 3 mth 30/06/04 (2 pages)
22 November 2004	Delivery ext'd 3 mth 30/06/04 (2 pages)
10 June 2004	Return made up to 07/06/04; full list of members (5 pages)
10 June 2004	Return made up to 07/06/04; full list of members (5 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
15 July 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
15 July 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
15 June 2003	Return made up to 07/06/03; full list of members (5 pages)
15 June 2003	Return made up to 07/06/03; full list of members (5 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
15 November 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
15 November 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
17 June 2002	Return made up to 07/06/02; full list of members (5 pages)
17 June 2002	Return made up to 07/06/02; full list of members (5 pages)
4 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
4 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
22 June 2001	Registered office changed on 22/06/01 from: 38 wigmore street london W1U 0BX (1 page)
22 June 2001	Secretary's particulars changed (1 page)
22 June 2001	Registered office changed on 22/06/01 from: 38 wigmore street london W1U 0BX (1 page)
22 June 2001	Secretary's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Return made up to 07/06/01; full list of members (5 pages)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Return made up to 07/06/01; full list of members (5 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/06/00 (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Ad 07/06/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/06/00 (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Ad 07/06/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 June 2000	Incorporation (16 pages)
7 June 2000	Incorporation (16 pages)

Alpine International Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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