Menna Overview
Here’s a quick overview of ALPINE ACTION LIMITED 👀 — a London based business that started in 1993.
ALPINE ACTION LIMITED
- Company statusactive
- Company No02843392
- Age32 years 11 months Incorporated 9 August 1993
- Officers3
Address
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
ALPINE ACTION LIMITED is an active company incorporated on 9 August 1993 and based in London. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 30 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 20 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Jun 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 10 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 19 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 17 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEASMAN, Dennis | director | Aug 1949 | 09 Aug 1993 |
| HEASMAN SMART, Dionne | director | Nov 1969 | 12 Mar 2008 |
| MACLUSKIE, Iain James | director | Oct 1964 | 01 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dennis Heasman | Aug 1949 | 06 Apr 2016 |
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Here’s a quick overview of ALPINE ACTION LIMITED 👀 — a London based business that started in 1993.