ALPHINGTON VENTURES LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09549969
- Last Updated: 01 Jun 2023
Company Profile
ALPHINGTON VENTURES LTD was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LEICESTER. ALPHINGTON VENTURES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 10 months and 4 days.
| Name | ALPHINGTON VENTURES LTD |
|---|---|
| Company number | 09549969 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brandon Xavier Lobo Nationality: Portuguese |
Dates: Thursday, March 10, 2022 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Delia Ciobanu Nationality: Romanian |
Dates: Friday, January 28, 2022 - Thursday, March 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Abdullaahi Nor Nationality: Somali |
Dates: Thursday, July 22, 2021 - Friday, January 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jordan Penfold Nationality: British |
Dates: Tuesday, May 25, 2021 - Thursday, July 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomasz Garczynski Nationality: Polish |
Dates: Thursday, January 7, 2021 - Tuesday, May 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simbarashe Makunde Nationality: Zimbabwean |
Dates: Wednesday, October 7, 2020 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Szopinski Nationality: Polish |
Dates: Monday, August 24, 2020 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Taylor Nationality: British |
Dates: Thursday, April 11, 2019 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Damian Adam Drewiecki Nationality: Polish |
Dates: Thursday, March 21, 2019 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Howard James Nationality: British |
Dates: Friday, October 5, 2018 - Thursday, March 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aaron Dawes Nationality: British |
Dates: Tuesday, August 7, 2018 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ioan Mutu Nationality: Romanian |
Dates: Monday, April 9, 2018 - Tuesday, August 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony John Hall Nationality: British |
Dates: Wednesday, October 4, 2017 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Wednesday, October 4, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-390 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against ALPHINGTON VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALPHINGTON VENTURES LTD | 20 Apr 2015 |