ANY ALPHA LTD
Active - Accounts Filed
General Information
NAME
ANY ALPHA LTD
COMPANY NUMBER
11270822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
22/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/03/2018
18/03/2019
TEKBAY LTD
LONDON
NW2 6SX
32 Ivy Road
LONDON
NW2 6SX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Zoraiz Habib Bakht (931723437) has left the board |
| 06/03/2024 | New Board Member Desmond McCann (931588720) Appointed |
Credit Risk Overview
Want to learn more about ANY ALPHA LTD?
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 ANY ALPHA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANY ALPHA LTD?
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 |
|---|---|---|---|---|
|
29/01/2024 - Present (10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/03/2018 - Present (6 years and 8 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
02/02/2020 - Present (4 years and 10 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/2020 - Present (4 years and 10 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Zoraiz Habib Bakht (931723437) has left the board |
| 06/03/2024 | New Board Member Desmond McCann (931588720) Appointed |
| 26/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 22/12/2023 | Dejesh Kantibhai Patel (917945052) has left the board |
| 22/12/2023 | New Board Member Zoraiz Habib Bakht (931723437) Appointed |
| 30/08/2023 | Kevin Roy Lord (930092409) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Board Member Dejesh Kantibhai Patel (917945052) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | Matthew Gordon Goodman (930469959) has left the board |
| 03/02/2023 | New Board Member Kevin Roy Lord (930092409) Appointed |
| 27/01/2023 | Kevin Roy Lord (930092409) has left the board |
| 27/01/2023 | New Board Member Matthew Gordon Goodman (930469959) Appointed |
| 17/01/2023 | New Accounts filed |
| 04/01/2023 | Faicel Attar (927203462) has left the board |
| 04/01/2023 | New Board Member Kevin Roy Lord (930092409) Appointed |
| 18/07/2022 | Kostakis Konstantinou (929271003) has left the board |
| 18/07/2022 | New Board Member Faicel Attar (927203462) Appointed |
| 11/06/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Confirmation Statement filed |
| 27/05/2022 | Andy Copeland (929108863) has left the board |
| 27/05/2022 | New Board Member Kostakis Konstantinou (929271003) Appointed |
| 10/01/2022 | Bruce John Jones (928051888) has left the board |
| 07/01/2022 | New Board Member Andy Copeland (929108863) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Bruce John James (928051888) Appointed |
| 15/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Shahid Jamil (924450999) has left the board |
| 12/10/2020 | New Board Member James Berry (926958926) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 01/07/2020 | Saqib Malik (915773725) has left the board |
| 20/03/2019 | New Board Member Saqib Malik (915773725) Appointed |
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