Alpha Automotive Associates Limited

Company Name	Alpha Automotive Associates Limited
Director	Michael Sophokles Yiannakas
Company Status	Active
Company Number	06705114
Category	Private Limited Company
Incorporation Date	23 September 2008(15 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Sophokles Yiannakas
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Mount Pleasant Barnet EN4 9HH

Director Name	Mr Aris Aristidou
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Howitt Lodge, Eversley Park Road Winchmore Hill London N21 1JX

Secretary Name	Mrs Rafaella Kyriacou
Nationality	British
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Raleigh Road Enfield Middlesex EN2 6UB

Director Name	Mrs Rafaella Kyriacou
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Mount Pleasant Barnet EN4 9HH

Location

Registered Address	24 Mount Pleasant Barnet EN4 9HH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £0.5	Aris Aristidou 50.00% Ordinary
1 at £0.5	Rafaella Kyriacou 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,619
Cash	£10,496
Current Liabilities	£12,676

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

24 October 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
24 October 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
16 March 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
5 October 2022	Confirmation statement made on 16 September 2022 with updates (3 pages)
16 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
1 October 2021	Confirmation statement made on 16 September 2021 with updates (4 pages)
29 June 2021	Termination of appointment of Rafaella Kyriacou as a secretary on 16 June 2021 (1 page)
29 June 2021	Termination of appointment of Rafaella Kyriacou as a director on 16 June 2021 (1 page)
28 June 2021	Registered office address changed from 24 Mount Pleasant Barnet EN4 9HH England to 24 Mount Pleasant Barnet EN4 9HH on 28 June 2021 (1 page)
28 June 2021	Appointment of Mr Michael Sophokles Yiannakas as a director on 1 June 2021 (2 pages)
28 June 2021	Cessation of Rafaella Kyriacou as a person with significant control on 1 June 2021 (1 page)
28 June 2021	Notification of Michael Yiannakas as a person with significant control on 1 June 2021 (2 pages)
28 June 2021	Registered office address changed from 8 Raleigh Road Enfield Middlesex EN2 6UB to 24 Mount Pleasant Barnet EN4 9HH on 28 June 2021 (1 page)
28 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
7 November 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
17 October 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
28 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
20 October 2017	Notification of Rafaella Kyriacou as a person with significant control on 20 October 2017 (2 pages)
20 October 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
20 October 2017	Notification of Rafaella Kyriacou as a person with significant control on 26 February 2017 (2 pages)
20 October 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
12 October 2017	Cessation of Aris Aristidou as a person with significant control on 26 February 2017 (1 page)
12 October 2017	Cessation of Aris Aristidou as a person with significant control on 12 October 2017 (1 page)
12 October 2017	Termination of appointment of Aris Aristidou as a director on 26 February 2017 (1 page)
12 October 2017	Termination of appointment of Aris Aristidou as a director on 26 February 2017 (1 page)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
2 March 2017	Appointment of Mrs Rafaella Kyriacou as a director on 24 February 2017 (2 pages)
2 March 2017	Appointment of Mrs Rafaella Kyriacou as a director on 24 February 2017 (2 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (4 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (4 pages)
24 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
12 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 December 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
7 December 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
25 September 2008	Appointment terminate, secretary kevin brewer logged form (1 page)
25 September 2008	Appointment terminate, secretary kevin brewer logged form (1 page)
23 September 2008	Incorporation (16 pages)
23 September 2008	Incorporation (16 pages)

Alpha Automotive Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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