Company NameAlps Hightech Limited
DirectorHuiyun Lu
Company StatusActive
Company Number10551035
CategoryPrivate Limited Company
Incorporation Date6 January 2017(7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHuiyun Lu
Date of BirthJune 1968 (Born 55 years ago)
NationalityChinese
StatusCurrent
Appointed06 January 2017(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address412 Bentinck House 3-8 Bolsover Street
London
W1W 6AB
Director NameBingyu Han
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityChinese
StatusResigned
Appointed20 February 2017(1 month, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 31 August 2021)
RoleManager
Country of ResidenceNew Zealand
Correspondence Address412 Bentinck House 3-8 Bolsover Street
London
W1W 6AB

Location

Registered Address412 Bentinck House
3-8 Bolsover Street
London
W1W 6AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return16 January 2024 (2 months, 1 week ago)
Next Return Due30 January 2025 (10 months, 1 week from now)

Filing History

19 January 2024Confirmation statement made on 16 January 2024 with updates (4 pages)
31 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
15 February 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
10 February 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
26 October 2021Micro company accounts made up to 31 January 2021 (5 pages)
14 September 2021Termination of appointment of Bingyu Han as a director on 31 August 2021 (1 page)
16 March 2021Confirmation statement made on 16 January 2021 with updates (3 pages)
16 March 2021Change of details for Huiyun Lu as a person with significant control on 1 January 2021 (2 pages)
16 March 2021Director's details changed for Huiyun Lu on 1 January 2021 (2 pages)
22 October 2020Micro company accounts made up to 31 January 2020 (5 pages)
31 July 2020Registered office address changed from 401 Bentick House 3-8 Bolsolver Street London W1W 6AB United Kingdom to 412 Bentinck House 3-8 Bolsover Street London W1W 6AB on 31 July 2020 (1 page)
3 February 2020Confirmation statement made on 16 January 2020 with updates (3 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (6 pages)
16 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 January 2018 (5 pages)
16 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
6 November 2017Registered office address changed from 39 Windsor Way London W14 0UA England to 401 Bentick House 3-8 Bolsolver Street London W1W 6AB on 6 November 2017 (1 page)
6 November 2017Registered office address changed from 39 Windsor Way London W14 0UA England to 401 Bentick House 3-8 Bolsolver Street London W1W 6AB on 6 November 2017 (1 page)
23 June 2017Register(s) moved to registered inspection location 50 Broadway London SW1H 0RG (1 page)
23 June 2017Register(s) moved to registered inspection location 50 Broadway London SW1H 0RG (1 page)
22 June 2017Register inspection address has been changed to 50 Broadway London SW1H 0RG (1 page)
22 June 2017Register inspection address has been changed to 50 Broadway London SW1H 0RG (1 page)
2 May 2017Director's details changed for Bingyu Han on 2 May 2017 (2 pages)
2 May 2017Director's details changed for Bingyu Han on 2 May 2017 (2 pages)
1 May 2017Registered office address changed from 12 John Princes Street London W1G 0JR United Kingdom to 39 Windsor Way London W14 0UA on 1 May 2017 (1 page)
1 May 2017Registered office address changed from 12 John Princes Street London W1G 0JR United Kingdom to 39 Windsor Way London W14 0UA on 1 May 2017 (1 page)
21 February 2017Appointment of Bingyu Han as a director on 20 February 2017 (2 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017Appointment of Bingyu Han as a director on 20 February 2017 (2 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
6 January 2017Incorporation
Statement of capital on 2017-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
6 January 2017Incorporation
Statement of capital on 2017-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)