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Alphase 2024 Limited

Alphase 2024 Limited is an active company incorporated on 21 October 2024 with the registered office located in Hull, East Riding of Yorkshire. Alphase 2024 Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16030937
Private limited company
Age
10 months
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Alphase 2024 Limited
Contact
Address
Unit H Venture Business Park
Subway Street
Hull
HU3 4EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Andrew Moulds
PSC • Director • British • Lives in UK • Born in Aug 1964
Jill Samantha Lomax
Director • British • Lives in England • Born in Aug 1976
Anthony Owen Moore
Director • British
Mrs Jill Samantha Lomax
PSC • British • Lives in England • Born in Aug 1976
Mr Anthony Owen Moore
PSC • British • Lives in England • Born in Mar 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aa Jones Electric Limited
Jill Samantha Lomax and Anthony Owen Moore are mutual people.
Active
Alphase UK Limited
Anthony Owen Moore is a mutual person.
Active
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Financials
Alphase 2024 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Accounting Period Shortened
5 Months Ago on 27 Mar 2025
Anthony Owen Moore (PSC) Appointed
9 Months Ago on 13 Dec 2024
Mrs Jill Samantha Lomax (PSC) Details Changed
9 Months Ago on 13 Dec 2024
Mr Andrew Moulds (PSC) Details Changed
9 Months Ago on 13 Dec 2024
Mr Anthony Owen Moore Appointed
9 Months Ago on 13 Dec 2024
New Charge Registered
9 Months Ago on 13 Dec 2024
Incorporated
10 Months Ago on 21 Oct 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Change of details for Mr Andrew Moulds as a person with significant control on 13 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Anthony Owen Moore as a director on 13 December 2024
Submitted on 23 Dec 2024
Change of details for Mrs Jill Samantha Lomax as a person with significant control on 13 December 2024
Submitted on 23 Dec 2024
Notification of Anthony Owen Moore as a person with significant control on 13 December 2024
Submitted on 23 Dec 2024
Registration of charge 160309370001, created on 13 December 2024
Submitted on 17 Dec 2024
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Repayment History
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