ALPHA GROUP INTERNATIONAL PLC
Active - Accounts Filed
General Information
NAME
ALPHA GROUP INTERNATIONAL PLC
COMPANY NUMBER
07262416
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/05/2010
(14 years and 7 months old)
WEBSITE
www.alphafx.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2017
19/12/2022
ALPHA FX GROUP PLC
View all previous names
LONDON
W2 1DG
Telephone: 02038000120
TPS: No
Brunel Building
2 Canalside Walk
London
W2 1DG
W2 1DG
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 |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 07/06/2024 | Jaspal Simon Kang (926954372) has left the board |
| 07/06/2024 | New Company Secretary BERNWOOD COSEC LIMITED (932375503) Appointed |
Credit Risk Overview
Want to learn more about ALPHA GROUP INTERNATIONAL PLC?
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 GROUP INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA GROUP INTERNATIONAL PLC?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2010 - Present (14 years and 7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
16/12/2016 - Present (8years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
19/05/2021 - Present (3 years and 7 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/12/2022 - Present (2years) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 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 |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 07/06/2024 | Jaspal Simon Kang (926954372) has left the board |
| 07/06/2024 | New Company Secretary BERNWOOD COSEC LIMITED (932375503) Appointed |
| 26/05/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Jayne-Anne Gadhia (932316783) Appointed |
| 21/05/2024 | Lisa Jane Gordon (913382045) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | Timothy Charles Kidd (911784282) has left the board |
| 07/12/2022 | New Board Member Timothy Powell (930298267) Appointed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 26/10/2021 | New Board Member Timothy Butters (927113640) Appointed |
| 04/06/2021 | New Board Member Vijay Champaklal Thakrar (928382661) Appointed |
| 02/06/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 13/05/2020 | Timothy Charles Kidd (922754802) has left the board |
| 13/05/2020 | Henry Lisney (924451721) has left the board |
| 13/05/2020 | New Company Secretary Jaspal Simon Kang (926954372) Appointed |
| 13/05/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 29/08/2019 | Change in Reg. Office |
| 03/06/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Matthew Patrick Knowles (922298415) Appointed |
| 21/05/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Henry Lisney (924451721) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | Change in Reg. Office |
| 24/05/2017 | Timothy Kidd (922796850) has left the board |
| 14/04/2017 | New Accounts filed |
| 30/03/2017 | New Company Secretary Timothy Kidd (922796850) Appointed |
| 27/03/2017 | New Company Secretary Timothy Charles Kidd (922754802) Appointed |
| 10/03/2017 | New Board Member Lisa Jane Gordon (913382045) Appointed |
| 21/12/2016 | New Annual Return filed |
| 20/12/2016 | New Board Member Clive Ian Kahn (912400913) Appointed |
| 20/12/2016 | Manmeet Singh (918908278) has left the board |
| 20/12/2016 | Jonathan Colin Currie (916713376) has left the board |
| 20/12/2016 | Liam John Halfnight (914916281) has left the board |
| 20/12/2016 | Henry Lisney (920928449) has left the board |
| 09/12/2016 | New Board Member Timothy Charles Kidd (911784282) Appointed |
| 21/10/2016 | New Accounts filed |
| 11/07/2016 | New Board Member Henry Lisney (920928449) Appointed |
| 11/07/2016 | New Board Member Manmeet Singh (918908278) Appointed |
| 27/06/2016 | Martin Paul Tillbrook (915942749) has left the board |
| 22/06/2016 | New Annual Return filed |
| 14/12/2015 | Change in Reg. Office |
| 06/09/2015 | New Accounts filed |
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