ALPHAGUARDS LIMITED
167 TURNERS HILL, CHESHUNT, WALTHAM CROSS EN8 9BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03892164
- Last Updated: 01 Jun 2023
Company Profile
ALPHAGUARDS LIMITED was incorporated on Friday, December 10, 1999 as a Private Limited Company with registered address in WALTHAM CROSS. ALPHAGUARDS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 29 days.
| Name | ALPHAGUARDS LIMITED |
|---|---|
| Company number | 03892164 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
167 TURNERS HILL CHESHUNT WALTHAM CROSS EN8 9BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Udku Kettas Nationality: British |
Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Kettas Nationality: British |
Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Brace Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-435 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against ALPHAGUARDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPHAGUARDS LIMITED | 10 Dec 1999 |