ALPHASEED TECHNOLOGIES LIMITED
52 GROSVENOR GARDENS, LONDON SW1W 0AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12364834
- Last Updated: 01 Mar 2022
Company Profile
ALPHASEED TECHNOLOGIES LIMITED was incorporated on Monday, December 16, 2019 as a Private Limited Company with registered address in LONDON. ALPHASEED TECHNOLOGIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 10 months and 25 days.
| Name | ALPHASEED TECHNOLOGIES LIMITED |
|---|---|
| Company number | 12364834 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 GROSVENOR GARDENS LONDON SW1W 0AU |
|---|---|
| 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 |
|---|---|
| Hybrid Integration Holding Ltd 3401 Office 06, 34th Floor, Adgm Square, Al Maryah Island |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Christopher Blair Nationality: British |
Dates: Friday, April 10, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Anthony Paul Alner Nationality: British |
Dates: Friday, April 10, 2020 - Saturday, January 2, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Jimmy Haoula Nationality: Lebanese |
Dates: Monday, December 16, 2019 - Friday, April 10, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 16 September 2021, (-1151 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALPHASEED TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPHASEED TECHNOLOGIES LIMITED | 16 Dec 2019 |