| Company Name | Alpha Financial Partners Ltd |
|---|---|
| Director | Victor Moisei |
| Company Status | Active |
| Company Number | 10321518 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2016(7 years, 8 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 |
Directors
| Director Name | Mr Victor Moisei |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 01 January 2024(7 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 203 Bentry Road Dagenham RM8 3PT |
| Director Name | Mrs Oxana Mateciuc |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Aldgate Tower 2 Leman Street London County E1 8FA |
| Director Name | Miss Anisha Kumar |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2016(6 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 21 April 2017) |
| Role | Director Of Compliance |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8FA |
| Director Name | Mrs Oxana Mateciuc |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2016(1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 March 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8FA |
| Director Name | Mrs Zina Mateciuc |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 March 2023(6 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 01 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 203 Bentry Road Dagenham RM8 3PT |
Location
| Registered Address | 203 Bentry Road Dagenham RM8 3PT |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Valence |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 19 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 30 May 2020 | Micro company accounts made up to 31 August 2019 (9 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 10 January 2019 | Registered office address changed from No. 1 Royal Exchange London EC3V 3DG England to 2 Springfield Gardens Upminster Essex RM14 3EJ on 10 January 2019 (1 page) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 3 August 2018 | Registered office address changed from No. 1 Royal Exchange Royal Exchange London EC3V 3DG England to No. 1 Royal Exchange London EC3V 3DG on 3 August 2018 (1 page) |
| 2 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 19 September 2017 | Registered office address changed from Aldgate Tower 2 Leman Street London County E1 8FA United Kingdom to No. 1 Royal Exchange Royal Exchange London EC3V 3DG on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from Aldgate Tower 2 Leman Street London County E1 8FA United Kingdom to No. 1 Royal Exchange Royal Exchange London EC3V 3DG on 19 September 2017 (1 page) |
| 14 September 2017 | Confirmation statement made on 8 August 2017 with updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 8 August 2017 with updates (3 pages) |
| 4 May 2017 | Termination of appointment of Anisha Kumar as a director on 21 April 2017 (1 page) |
| 4 May 2017 | Termination of appointment of Anisha Kumar as a director on 21 April 2017 (1 page) |
| 16 August 2016 | Appointment of Mrs Oxana Mateciuc as a director on 16 August 2016 (2 pages) |
| 16 August 2016 | Appointment of Mrs Oxana Mateciuc as a director on 16 August 2016 (2 pages) |
| 16 August 2016 | Director's details changed (2 pages) |
| 16 August 2016 | Director's details changed (2 pages) |
| 15 August 2016 | Termination of appointment of Oxana Oxy Mateciuc as a director on 14 August 2016 (1 page) |
| 15 August 2016 | Appointment of Miss Anisha Kumar as a director on 15 August 2016 (2 pages) |
| 15 August 2016 | Termination of appointment of Oxana Oxy Mateciuc as a director on 14 August 2016 (1 page) |
| 15 August 2016 | Appointment of Miss Anisha Kumar as a director on 15 August 2016 (2 pages) |
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
|
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
|