ALPHA FX LIMITED
Active - Accounts Filed
General Information
NAME
ALPHA FX LIMITED
COMPANY NUMBER
05108142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/04/2004
(20 years and 6 months old)
WEBSITE
www.alphafx.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2009
21/10/2013
ALPHA FOREX LIMITED
View all previous names
LONDON
W2 1DG
Telephone: 02038000120
TPS: No
Brunel Building
2 Canalside Walk
London
W2 1DG
W2 1DG
2 Eastbourne Terrace
London
W2 6LG
Telephone: 38000120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA FX GROUP PLC | Active - Accounts Filed | View Report |
| ALPHA FX LIMITED | Active - Accounts Filed | View Report |
| ALPHA FX INSTITUTIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | Adam Dowling (929522361) has left the board |
Credit Risk Overview
Want to learn more about ALPHA FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHA FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2009 - Present (15 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
05/02/2009 - Present (15 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 5 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA FX GROUP PLC | Active - Accounts Filed | View Report |
| ALPHA FX LIMITED | Active - Accounts Filed | View Report |
| ALPHA FX INSTITUTIONAL LIMITED | Active - Accounts Filed | View Report |
| ALPHA FX NETHERLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | Adam Dowling (929522361) has left the board |
| 23/10/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Timothy Powell (930298267) Appointed |
| 12/04/2023 | Timothy Charles Kidd (911784282) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 23/06/2022 | New Board Member Morgan James Tillbrook (929366655) Appointed |
| 23/05/2022 | New Board Member Adam Dowling (929522361) Appointed |
| 23/05/2022 | New Board Member Alex Howorth (929601472) Appointed |
| 12/04/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Timothy Butters (927113640) Appointed |
| 23/09/2020 | New Accounts filed |
| 20/08/2020 | Change in Reg. Office |
| 07/05/2020 | Henry Lisney (920928449) has left the board |
| 07/05/2020 | New Company Secretary Jaspal Simon Kang (926941268) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 29/08/2019 | Change in Reg. Office |
| 25/06/2019 | Brian John Rayment (914708237) has left the board |
| 13/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 13/11/2018 | Jonathan Colin Currie (916713376) has left the board |
| 12/11/2018 | New Board Member Brian John Rayment (914708237) Appointed |
| 06/06/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Manmeet Singh (918908278) has left the board |
| 14/12/2017 | Change in Reg. Office |
| 08/08/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 21/12/2016 | New Annual Return filed |
| 20/12/2016 | Liam John Halfnight (914916281) has left the board |
| 09/12/2016 | New Board Member Timothy Charles Kidd (911784282) Appointed |
| 27/06/2016 | Martin Paul Tillbrook (908806743) has left the board |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Manmeet Singh (918908278) Appointed |
| 23/06/2016 | Thomas Georgeson (918126542) has left the board |
| 23/06/2016 | New Board Member Henry Lisney (920928449) Appointed |
| 12/04/2016 | New Accounts filed |
| 14/12/2015 | Change in Reg. Office |
| 16/11/2015 | Kieran Gary Hickey (912742623) has left the board |
| 08/07/2015 | New Annual Return filed |
| 04/06/2015 | Divaker Shah (914610536) has left the board |
| 07/03/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 16/09/2013 | New Board Member Thomas Georgeson (918126542) Appointed |
| 31/08/2013 | New Annual Return filed |
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