Alpha Controls Limited

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alpha controls limited
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Micro

Alpha Controls Limited

03745706Private Limited With Share Capital

2Nd Floor, Gerrards Cross Memorial Centre, Gerrards Cross, SL97AD
Incorporated

01/04/1999

Company Age

27 years

Directors

4

Employees

9

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Alpha Controls Limited (03745706) is a private limited with share capital incorporated on 01/04/1999 (27 years old) and registered in gerrards cross, SL97AD. The company operates under SIC code 71129 - other engineering activities.

Alpha controls limited is a telecommunications company based out of gerrards cross, united kingdom.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 01/04/1999
SL97AD
9 employees

Financial Overview

Total Assets

£883.2K

Liabilities

£184.0K

Net Assets

£699.1K

Est. Turnover

£2.66M

AI Estimated
Unreported
Cash

£323.9K

Key Metrics

9

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2013
Capital Cancellation Shares
Category:Capital
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Capital Cancellation Shares
Category:Capital
Date:15-06-2011
Capital Directors Statement Auditors Report
Category:Capital
Date:07-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Legacy
Category:Mortgage
Date:30-01-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Capital
Date:17-07-2008
Legacy
Category:Capital
Date:17-07-2008
Resolution
Category:Resolution
Date:17-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Mortgage
Date:20-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:06-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Address
Date:24-10-2002
Legacy
Category:Annual Return
Date:18-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Annual Return
Date:26-04-2000
Legacy
Category:Address
Date:23-03-2000
Legacy
Category:Accounts
Date:27-01-2000
Legacy
Category:Capital
Date:29-10-1999
Legacy
Category:Mortgage
Date:12-06-1999
Legacy
Category:Officers
Date:02-05-1999
Legacy
Category:Officers
Date:02-05-1999
Legacy
Category:Officers
Date:22-04-1999
Legacy
Category:Officers
Date:22-04-1999
Incorporation Company
Category:Incorporation
Date:01-04-1999

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months51

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts30/12/2024

Trading Addresses

Alpha House, Unit 1 Ormside Close, Hindley Industrial Estate, Wigan, Lancashire, WN24HR
2Nd Floor, Gerrards Cross Memorial Centre, Gerrards Cross, Buckinghamshire Sl9, SL97ADRegistered

Contact

01942525833
2Nd Floor, Gerrards Cross Memorial Centre, Gerrards Cross, SL97AD