ALPHAWAVE IP GROUP PLC
Active - Accounts Filed
General Information
NAME
ALPHAWAVE IP GROUP PLC
COMPANY NUMBER
13073661
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/12/2020
(4years old)
WEBSITE
awaveip.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2020
01/04/2021
ALPHAWAVE GROUP PLC
LEEDS
LS1 4DL
Telephone: 02077175877
TPS: No
85 Gresham Street
London
EC2V 7NQ
Telephone: 39017895
Central Square
29 Wellington Street
LEEDS
LS1 4DL
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 |
|---|---|---|
| ALPHAWAVE IP GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Rahul Mathur (933017995) Appointed |
| 10/12/2024 | John Lofton Holt (927839636) has left the board |
| 24/09/2024 | Sehat Sutardja (928254259) has left the board |
Credit Risk Overview
Want to learn more about ALPHAWAVE IP GROUP PLC?
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 ALPHAWAVE IP GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHAWAVE IP GROUP PLC?
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 |
|---|---|---|---|---|
|
16/04/2021 - Present (3 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHAWAVE IP GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Rahul Mathur (933017995) Appointed |
| 10/12/2024 | John Lofton Holt (927839636) has left the board |
| 24/09/2024 | Sehat Sutardja (928254259) has left the board |
| 19/07/2024 | New Accounts filed |
| 28/06/2024 | Paul Boudre (928254884) has left the board |
| 28/06/2024 | Susan Lea Buttsworth (928254297) has left the board |
| 28/06/2024 | New Board Member Weili Dai (932451514) Appointed |
| 28/06/2024 | Victoria Hull (928254294) has left the board |
| 28/06/2024 | Rosalind Singleton (924944476) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member David Reeder (931382794) Appointed |
| 06/07/2023 | New Accounts filed |
| 23/05/2023 | Daniel Phillip Aharoni (927844586) has left the board |
| 16/01/2023 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 16/01/2023 | New Company Secretary Kim Michele Clear (930418502) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Rosalind Singleton (924944476) Appointed |
| 29/04/2021 | New Board Member Sehat Sutardja (928254259) Appointed |
| 29/04/2021 | New Board Member Victoria Hull (928254294) Appointed |
| 29/04/2021 | New Board Member Susan Lea Buttsworth (928254297) Appointed |
| 29/04/2021 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 29/04/2021 | New Board Member Paul Boudre (928254884) Appointed |
| 29/04/2021 | New Board Member Jan Magnus Frykhammar (928254894) Appointed |
| 29/04/2021 | New Board Member Michelle Senecal De Fonseca (928254299) Appointed |
| 29/04/2021 | New Board Member Antonios Pialis (928254175) Appointed |
| 22/04/2021 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 22/04/2021 | New Company Secretary LINK COMPANY MATTERS LIMITED (928228175) Appointed |
| 22/04/2021 | Change in Reg. Office |
| 14/01/2021 | New Board Member Daniel Phillip Aharoni (927844586) Appointed |
| 13/01/2021 | New Board Member John Lofton Holt (927839636) Appointed |
| 18/12/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 11/12/2020 | New Board Member HACKWOOD DIRECTORS LIMITED (927745478) Appointed |
| 11/12/2020 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 19/01/1970 | HACKWOOD DIRECTORS LIMITED (927745478) has left the board |
| 19/01/1970 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 19/01/1970 | New Board Member HACKWOOD DIRECTORS LIMITED (914831103) Appointed |
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