ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
COMPANY NUMBER
05508168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/07/2005
(19 years and 4 months old)
WEBSITE
GALLIFORDTRY.COM
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
14/07/2005
25/07/2005
PIMCO 2319 LIMITED
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASH HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALPHA SCHOOLS (HIGHLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Kirsty O'Brien (919192349) has left the board |
| 30/10/2024 | New Board Member Stewart William Small (930249775) Appointed |
| 17/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2021 - Present (3 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 97 Past: 6 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
|
14/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
14/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1393 Past: 3529 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Kirsty O'Brien (919192349) has left the board |
| 30/10/2024 | New Board Member Stewart William Small (930249775) Appointed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | Daniela Radulescu (927573983) has left the board |
| 02/10/2023 | New Company Secretary Lauren Brown (931407771) Appointed |
| 11/08/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 05/05/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 27/10/2020 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 27/10/2020 | New Company Secretary Daniela Radalescu (927573983) Appointed |
| 27/10/2020 | Change in Reg. Office |
| 19/07/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | Kirsty O'Brien (924795936) has left the board |
| 10/07/2018 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 03/07/2018 | Elena Giorgiana Wegener (918321927) has left the board |
| 03/07/2018 | Geoffrey Alan Quaife (912304839) has left the board |
| 03/07/2018 | New Board Member Kirsty O'Brien (924795936) Appointed |
| 03/07/2018 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 22/08/2017 | Change in Reg. Office |
| 14/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 18/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 18/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919297859) has left the board |
| 28/11/2014 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (919297859) Appointed |
| 28/11/2014 | Change in Reg. Office |
| 18/11/2014 | STATE STREET SECRETARIES (UK) LIMITED (910884515) has left the board |
| 15/08/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 14/03/2014 | New Board Member Elena Giorgiana Wegener (918321927) Appointed |
| 12/02/2014 | New Annual Return filed |
| 22/07/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 10/04/2013 | James Boags (910375919) has left the board |
| 07/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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