Menna Overview

Here’s a quick overview of ALPHA DEVELOPMENT GROUP LTD 👀 — a London based business that started in 2020.

ALPHA DEVELOPMENT GROUP LTD

  • Company statusactive
  • Company No13007389
  • Age5 years 8 months Incorporated 10 November 2020
  • Officers8

Address

Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

ALPHA DEVELOPMENT GROUP LTD is an active company incorporated on 10 November 2020 and based in London. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 21 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 21 Feb 2024

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Confirmation Statement With Updates

2 Years Ago on 30 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 03 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 12 Dec 2022

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Second Filing Capital Allotment Shares

3 Years Ago on 23 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Oct 2022

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Change Person Director Company With Change Date

4 Years Ago on 05 Jul 2022

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Capital Allotment Shares

4 Years Ago on 12 Apr 2022

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Capital Name Of Class Of Shares

4 Years Ago on 09 Apr 2022

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Capital Name Of Class Of Shares

4 Years Ago on 09 Apr 2022

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Capital Name Of Class Of Shares

4 Years Ago on 09 Apr 2022

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Memorandum Articles

4 Years Ago on 02 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 31 Mar 2022

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Capital Return Purchase Own Shares Treasury Capital Date

4 Years Ago on 31 Mar 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 30 Mar 2022

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Notification Of A Person With Significant Control

4 Years Ago on 30 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Mar 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 25 Mar 2022

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAWSON, Ian Andrewdirector Jul 196310 Nov 2020
GIBSON, Fiona Janedirector Mar 197502 Aug 2023
GITTINS, Jacqueline Bernadettedirector Oct 196205 Feb 2024
KELLY, Paul Dominicdirector Feb 197013 Mar 2023
MONK, Paul Stanleydirector Jul 198331 Dec 2020
PAYNE, Hector Kevindirector Aug 197417 May 2021
PIROG, Nickdirector Jan 197714 Jul 2025
TATE, Jonathan Rennisondirector Apr 196517 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bgf Gp Limited 17 Mar 2022
Mr Ian Andrew Dawson Jul 196310 Nov 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.