Menna Overview
Here’s a quick overview of ALPHAXA LIMITED 👀 — a London based business that started in 2002.
ALPHAXA LIMITED
- Company statusactive
- Company No04382334
- Age24 years 5 months Incorporated 26 February 2002
- Officers3
Address
35 Ballards Lane, London, N3 1XW
ALPHAXA LIMITED is an active company incorporated on 26 February 2002 and based in London. The company was registered 24 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)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 02 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 15 May 2018
Confirmation Statement With Updates
8 Years Ago on 26 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 28 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 27 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Feb 2016
Accounts With Accounts Type Dormant
11 Years Ago on 08 Jul 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCPHEE, Colin James | secretary | 03 Aug 2004 | |
| ROBSON, Eirik Peter | director | Jul 1958 | 07 Mar 2005 |
| ROSE, Martin Lewis Alfred | director | Apr 1955 | 13 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riverview Holdings Limited | 06 Apr 2016 |
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MCPHEE, Colin James, ROBSON, Eirik Peter are mutual persons.
MCPHEE, Colin James, ROBSON, Eirik Peter are mutual persons.
MCPHEE, Colin James, ROBSON, Eirik Peter are mutual persons.
MCPHEE, Colin James, ROBSON, Eirik Peter are mutual persons.
MCPHEE, Colin James, ROBSON, Eirik Peter, ROSE, Martin Lewis Alfred, ZARBAFI, Amir are mutual persons.
MCPHEE, Colin James, ROBSON, Eirik Peter are mutual persons.
MCPHEE, Colin James, ROBSON, Eirik Peter are mutual persons.
MCPHEE, Colin James, ZARBAFI, Amir are mutual persons.
ROBSON, Eirik Peter are mutual persons.
ROBSON, Eirik Peter, ROSE, Martin Lewis Alfred, ZARBAFI, Amir are mutual persons.
ROSE, Martin Lewis Alfred are mutual persons.
ROSE, Martin Lewis Alfred are mutual persons.
ROSE, Martin Lewis Alfred are mutual persons.
ROSE, Martin Lewis Alfred are mutual persons.
ROSE, Martin Lewis Alfred are mutual persons.
ROSE, Martin Lewis Alfred, ZARBAFI, Amir are mutual persons.
ROSE, Martin Lewis Alfred are mutual persons.
ROSE, Martin Lewis Alfred are mutual persons.
ROSE, Martin Lewis Alfred are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
ZARBAFI, Amir are mutual persons.
ZARBAFI, Amir are mutual persons.
ZARBAFI, Amir are mutual persons.
ZARBAFI, Amir are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
CBGA ROBSON LLP
MCPHEE, Colin James, ROBSON, Eirik Peter are mutual persons.
CARE RESIDENTIAL INVESTMENTS LLP
MCPHEE, Colin James, ROBSON, Eirik Peter are mutual persons.
THE ROBSON PARTNERSHIP LLP
MCPHEE, Colin James are mutual persons.
BRUNEL GATE MANAGEMENT COMPANY LIMITED
MCPHEE, Colin James are mutual persons.
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Here’s a quick overview of ALPHAXA LIMITED 👀 — a London based business that started in 2002.