ANY ALPHA LTD
17 FLAT 3, HARWOOD ROAD, LONDON SW6 4QP- Active
- Private Limited Company
- Company No. 11270822
- Last Updated: 01 Mar 2024
Company Profile
ANY ALPHA LTD was incorporated on Thursday, March 22, 2018 as a Private Limited Company with registered address in LONDON. ANY ALPHA LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 6 years 7 months and 18 days.
| Name | ANY ALPHA LTD |
|---|---|
| Company number | 11270822 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 FLAT 3 HARWOOD ROAD LONDON SW6 4QP |
|---|---|
| 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 Desmond Mccann Nationality: British |
Dates: Monday, January 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zoraiz Habib Bakht Nationality: British |
Dates: Tuesday, December 5, 2023 - Monday, January 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dejesh Kantibhai Patel Nationality: British |
Dates: Monday, August 21, 2023 - Tuesday, December 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Gordon Goodman Nationality: British |
Dates: Wednesday, January 25, 2023 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Kevin Roy Lord Nationality: British |
Dates: Friday, December 30, 2022 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Kevin Roy Lord Nationality: British |
Dates: Tuesday, October 4, 2022 - Monday, August 21, 2023
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Faicel Attar Nationality: Syrian |
Dates: Friday, July 1, 2022 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
|
| Mr Kostakis Konstantinou Nationality: Cypriot |
Dates: Sunday, October 3, 2021 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
|
| Mr James Berry Nationality: British |
Dates: Thursday, September 24, 2020 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
|
| Mr Bruce John Jones Nationality: British |
Dates: Thursday, February 20, 2020 - Sunday, October 3, 2021
ownership of shares 75 to 100 percent
|
| Mr Shahid Jamil Nationality: British |
Dates: Thursday, March 22, 2018 - Thursday, September 24, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANY ALPHA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANY ALPHA LTD | 22 Mar 2018 |
| TEKBAY LTD | 18 Mar 2019 |