Alpha Commerce Ltd

Company Name	Alpha Commerce Ltd
Director	Aleksej Strukov
Company Status	Active
Company Number	04983758
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mr Aleksej Strukov
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(7 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broxbournebury Mansion House White Stubbs Lane Broxbourne Hertfordshire EN10 7PY

Director Name	Mrs Olga Seager
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	220a High Road East Finchley London N2 9AY

Director Name	Mr Keith Robert Ridgway
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2005(2 years after company formation)
Appointment Duration	11 years, 5 months (resigned 05 May 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 Hoover Close St. Leonards On Sea East Sussex TN37 7TA

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Alpha Ibc Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 December 2005(1 year, 12 months after company formation)
Appointment Duration	3 years (resigned 08 December 2008)
Correspondence Address	4th Floor 13 John Prince's Street London

Contact

Telephone	020 74956366
Telephone region	London

Location

Registered Address	Broxbournebury Mansion House White Stubbs Lane Broxbourne Hertfordshire EN10 7PY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South

Shareholders

1 at £1	Aleksej Strukov 25.00% Ordinary
1 at £1	Andrejus Jasinas 25.00% Ordinary
1 at £1	Larisa Strukova 25.00% Ordinary
1 at £1	Natalja Jasina 25.00% Ordinary

Financials

Year	2014
Net Worth	£45,677
Cash	£31,407
Current Liabilities	£16,381

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

14 September 2005	Delivered on: 17 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 September 2005

Delivered on: 17 September 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
11 January 2021	Confirmation statement made on 7 December 2020 with updates (3 pages)
2 January 2021	Registered office address changed from 175 Darkes Lane Brosnan House, Suite 2B Potters Bar EN6 1BW England to Broxbournebury Mansion House White Stubbs Lane Broxbourne Hertfordshire EN10 7PY on 2 January 2021 (1 page)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 December 2017	Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar EN6 1BW on 6 December 2017 (1 page)
6 December 2017	Notification of Aleksej Strukov as a person with significant control on 6 December 2017 (2 pages)
6 December 2017	Withdrawal of a person with significant control statement on 6 December 2017 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 May 2017	Termination of appointment of Keith Robert Ridgway as a director on 5 May 2017 (1 page)
5 May 2017	Termination of appointment of Keith Robert Ridgway as a director on 5 May 2017 (1 page)
5 April 2017	Satisfaction of charge 1 in full (1 page)
5 April 2017	Satisfaction of charge 1 in full (1 page)
23 March 2017	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
23 March 2017	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
3 February 2017	Confirmation statement made on 3 December 2016 with updates (6 pages)
3 February 2017	Confirmation statement made on 3 December 2016 with updates (6 pages)
3 February 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 4 (3 pages)
3 February 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 4 (3 pages)
1 February 2017	Cancellation of shares. Statement of capital on 2 December 2016 GBP 2 (4 pages)
1 February 2017	Cancellation of shares. Statement of capital on 2 December 2016 GBP 2 (4 pages)
22 January 2017	Purchase of own shares. (3 pages)
22 January 2017	Purchase of own shares. (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 August 2016	Registered office address changed from Fourth Floor 13 John Princes Street London W1G 0JR to 13 John Princes Street 2nd Floor London W1G 0JR on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from Fourth Floor 13 John Princes Street London W1G 0JR to 13 John Princes Street 2nd Floor London W1G 0JR on 3 August 2016 (1 page)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 4 (4 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 4 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4 (4 pages)
8 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 4 (3 pages)
24 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 4 (3 pages)
24 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 4 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011	Appointment of Mr Aleksej Strukov as a director (2 pages)
13 May 2011	Appointment of Mr Aleksej Strukov as a director (2 pages)
21 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 3 (3 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 3 (3 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 3 (3 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 December 2008	Appointment terminated secretary alpha ibc secretaries LTD (1 page)
9 December 2008	Return made up to 03/12/08; full list of members (3 pages)
9 December 2008	Appointment terminated secretary alpha ibc secretaries LTD (1 page)
9 December 2008	Return made up to 03/12/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 December 2007	Return made up to 03/12/07; full list of members (2 pages)
7 December 2007	Return made up to 03/12/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Return made up to 03/12/06; full list of members (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Return made up to 03/12/06; full list of members (2 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
24 January 2006	New secretary appointed (1 page)
24 January 2006	Return made up to 03/12/05; full list of members (2 pages)
24 January 2006	New secretary appointed (1 page)
24 January 2006	Return made up to 03/12/05; full list of members (2 pages)
23 January 2006	New director appointed (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (1 page)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Return made up to 03/12/04; full list of members (6 pages)
17 February 2005	Return made up to 03/12/04; full list of members (6 pages)
26 November 2004	Registered office changed on 26/11/04 from: 1 hoover close, st. Leonards on sea, TN37 7TA (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 1 hoover close, st. Leonards on sea, TN37 7TA (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	Registered office changed on 05/11/04 from: www.buy-this-company-name.com, suite b, 29 harley street, london, london W1G 9QR (1 page)
5 November 2004	New director appointed (1 page)
5 November 2004	New director appointed (1 page)
5 November 2004	Registered office changed on 05/11/04 from: www.buy-this-company-name.com, suite b, 29 harley street, london, london W1G 9QR (1 page)
5 November 2004	Director resigned (1 page)
28 January 2004	Registered office changed on 28/01/04 from: suite b, 29 harley street, london, W1G 9QR (1 page)
28 January 2004	Registered office changed on 28/01/04 from: suite b, 29 harley street, london, W1G 9QR (1 page)
3 December 2003	Incorporation (8 pages)
3 December 2003	Incorporation (8 pages)