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ALPHA GROUP INTERNATIONAL PLC - Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
Company Information
- Company registration number
- 07262416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brunel Building
- 2 Canalside Walk
- London
- W2 1DG
- England Brunel Building, 2 Canalside Walk, London, W2 1DG, England UK
Management
- Managing Directors
- KAHN, Clive Ian
- THAKRAR, Vijay Champaklal
- BUTTERS, Timothy Nigel
- POWELL, Timothy
- TILLBROOK, Morgan James
- GADHIA, Jayne-Anne, Dame
- Company secretaries
- BERNWOOD COSEC LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2010-05-24
- Age Of Company 2010-05-24 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALPHA FX GROUP PLC
- Legal Entity Identifier (LEI)
- 213800RESM1FPUXY6K31
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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ALPHA GROUP INTERNATIONAL PLC Company Description
- ALPHA GROUP INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 07262416. Its current trading status is "live". It was registered 2010-05-24. It was previously called ALPHA FX GROUP PLC. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at Brunel Building .
Get ALPHA GROUP INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alpha Group International Plc - Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
- 2010-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-18) - AP01
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memorandum-articles (2024-05-17) - MA
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resolution (2024-05-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-05-01) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2024-04-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-03-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-09-25) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-08-16) - SH03
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termination-secretary-company-with-name-termination-date (2024-06-05) - TM02
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accounts-with-accounts-type-group (2024-05-22) - AA
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appoint-corporate-secretary-company-with-name-date (2024-06-05) - AP04
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capital-return-purchase-own-shares-treasury-capital-date (2024-06-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-07-15) - SH03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-27) - CS01
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accounts-with-accounts-type-group (2023-05-25) - AA
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resolution (2023-05-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-02-23) - CH01
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capital-allotment-shares (2023-03-29) - SH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-23) - CH01
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capital-allotment-shares (2022-04-01) - SH01
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resolution (2022-05-17) - RESOLUTIONS
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capital-allotment-shares (2022-05-26) - SH01
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certificate-change-of-name-company (2022-12-19) - CERTNM
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accounts-with-accounts-type-group (2022-06-07) - AA
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capital-allotment-shares (2022-07-11) - SH01
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capital-allotment-shares (2022-06-08) - SH01
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change-sail-address-company-with-old-address-new-address (2022-12-01) - AD02
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termination-director-company-with-name-termination-date (2022-12-05) - TM01
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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change-of-name-notice (2022-12-19) - CONNOT
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-09) - AA
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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capital-allotment-shares (2021-03-29) - SH01
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change-person-director-company-with-change-date (2021-11-12) - CH01
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change-person-director-company-with-change-date (2021-10-25) - CH01
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capital-allotment-shares (2021-06-02) - SH01
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capital-allotment-shares (2021-12-24) - SH01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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cessation-of-a-person-with-significant-control (2021-05-12) - PSC07
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resolution (2021-05-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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second-filing-capital-allotment-shares (2021-12-29) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2021-06-01) - PSC08
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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capital-allotment-shares (2020-10-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
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appoint-person-secretary-company-with-name-date (2020-05-11) - AP03
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accounts-with-accounts-type-group (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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capital-allotment-shares (2020-04-09) - SH01
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
keyboard_arrow_right 2019
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resolution (2019-05-30) - RESOLUTIONS
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capital-allotment-shares (2019-07-02) - SH01
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accounts-with-accounts-type-group (2019-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-01) - AA
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capital-allotment-shares (2018-04-30) - SH01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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resolution (2018-06-11) - RESOLUTIONS
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capital-allotment-shares (2018-12-27) - SH01
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confirmation-statement-with-no-updates (2018-12-27) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-04-03) - AD02
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move-registers-to-sail-company-with-new-address (2017-04-03) - AD03
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resolution (2017-04-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-02-13) - SH10
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resolution (2017-02-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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change-of-name-notice (2017-03-28) - CONNOT
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resolution (2017-03-28) - RESOLUTIONS
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reregistration-private-to-public-company-appoint-secretary (2017-03-28) - RR01
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auditors-report (2017-03-28) - AUDR
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re-registration-memorandum-articles (2017-03-28) - MAR
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auditors-statement (2017-03-28) - AUDS
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accounts-balance-sheet (2017-03-28) - BS
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appoint-person-secretary-company-with-name-date (2017-03-23) - AP03
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accounts-with-accounts-type-group (2017-04-11) - AA
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confirmation-statement-with-updates (2017-12-18) - CS01
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capital-variation-of-rights-attached-to-shares (2017-04-04) - SH10
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certificate-change-of-name-re-registration-private-to-public-limited-company (2017-03-28) - CERT7
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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capital-allotment-shares (2017-05-19) - SH01
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capital-alter-shares-subdivision (2017-05-17) - SH02
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termination-secretary-company-with-name-termination-date (2017-05-22) - TM02
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capital-name-of-class-of-shares (2017-04-12) - SH08
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capital-cancellation-shares (2017-04-12) - SH06
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capital-variation-of-rights-attached-to-shares (2017-04-12) - SH10
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resolution (2017-04-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-04-12) - SH03
keyboard_arrow_right 2016
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resolution (2016-12-02) - RESOLUTIONS
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capital-allotment-shares (2016-11-24) - SH01
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capital-return-purchase-own-shares (2016-12-02) - SH03
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resolution (2016-10-31) - RESOLUTIONS
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capital-cancellation-shares (2016-12-02) - SH06
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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capital-allotment-shares (2016-12-12) - SH01
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capital-allotment-shares (2016-12-16) - SH01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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confirmation-statement-with-updates (2016-12-16) - CS01
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capital-name-of-class-of-shares (2016-10-25) - SH08
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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capital-variation-of-rights-attached-to-shares (2016-10-24) - SH10
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resolution (2016-11-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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resolution (2016-05-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-18) - AA
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-full (2015-04-23) - AAMD
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change-of-name-notice (2015-06-06) - CONNOT
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certificate-change-of-name-company (2015-06-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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capital-name-of-class-of-shares (2015-06-30) - SH08
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capital-variation-of-rights-attached-to-shares (2015-07-15) - SH10
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resolution (2015-07-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01
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capital-allotment-shares (2015-07-15) - SH01
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accounts-amended-with-accounts-type-total-exemption-full (2015-08-25) - AAMD
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-10-02) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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capital-allotment-shares (2014-07-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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resolution (2014-01-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-01-22) - SH03
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capital-cancellation-shares (2014-01-22) - SH06
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-06-21) - SH03
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second-filing-of-form-with-form-type-made-up-date (2012-07-26) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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capital-cancellation-shares (2012-06-21) - SH06
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capital-allotment-shares (2012-06-21) - SH01
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accounts-with-accounts-type-group (2012-04-17) - AA
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capital-cancellation-shares (2012-03-13) - SH06
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capital-return-purchase-own-shares (2012-03-13) - SH03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-20) - CH01
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change-account-reference-date-company-previous-shortened (2011-02-09) - AA01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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accounts-with-accounts-type-group (2011-07-12) - AA
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resolution (2011-05-09) - RESOLUTIONS
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termination-director-company-with-name (2011-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-13) - AD01
keyboard_arrow_right 2010
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resolution (2010-07-06) - RESOLUTIONS
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incorporation-company (2010-05-24) - NEWINC