AP

ALPHA PEERLESS FIRE SYSTEMS LIMITED

Dissolved

Company number 04037931

London, England · Incorporated 20 July 2000

Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

Last updated on 19 September 2026

Installation of industrial machinery and equipment · SIC 33200

Technical testing and analysis · SIC 71200

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

ALPHA PEERLESS FIRE SYSTEMS LIMITED was a private limited company incorporated on 20 July 2000 and registered in England and Wales and dissolved on 5 March 2019. Its registered office is at Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England. Its principal activities are installation of industrial machinery and equipment (SIC 33200) and technical testing and analysis (SIC 71200).

It is controlled by Marlowe 2016 Limited, which holds 75-100% of the shares. The board consists of three British directors: DACRE, Alexander Peter (appointed 6 February 2017), O'NEILL, Derek Patrick (appointed 6 February 2017) and ADAMS, Mark Andrew (appointed 16 July 2018). ALLEN, Matthew James serves as company secretary (appointed 16 July 2018). Six former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 January 2017, were filed on 5 December 2017. Companies House holds 92 filings for this company, most recently a gazette filing on 5 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 January 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

AM
ADAMS, Mark Andrew
Director
16 July 2018
AM
ALLEN, Matthew James
Secretary
16 July 2018
DA
DACRE, Alexander Peter
Director
6 February 2017
OD
O'NEILL, Derek Patrick
Director
6 February 2017
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
20 July 2000
HD
HEATH, David Edward
Director · Resigned
20 July 2000
CM
CHESTERTON, Michael Colin
Director · Resigned
20 July 2000
QD
QUINNEY, David Andrew
Director · Resigned
20 July 2000
WA
WHEELER, Antony Ronald
Director · Resigned
20 July 2000

Persons with significant control

PS
Marlowe 2016 Limited
Ownership Of Shares 75 To 100 Percent
7 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2019 View
Gazette Notice Voluntary
Gazette
18 December 2018 View
Dissolution Application Strike Off Company
Dissolution
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Elect To Keep The Directors Register Information On The Public Register
Officers
10 July 2017 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
10 July 2017 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
10 July 2017 View
Capital Return Purchase Own Shares
Capital
23 May 2017 View
Resolution
Resolution
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Capital Cancellation Shares
Capital
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Capital Return Purchase Own Shares
Capital
6 January 2016 View
Capital Cancellation Shares
Capital
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Miscellaneous
Miscellaneous
29 November 2010 View
Accounts With Accounts Type Small
Accounts
20 August 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Legacy
Mortgage
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Capital
23 June 2009 View
Legacy
Capital
23 June 2009 View
Accounts With Accounts Type Small
Accounts
23 June 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Small
Accounts
13 June 2008 View
Accounts With Accounts Type Small
Accounts
30 September 2007 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Small
Accounts
27 September 2006 View
Legacy
Capital
21 August 2006 View
Resolution
Resolution
14 August 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Mortgage
10 November 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Small
Accounts
17 May 2005 View
Legacy
Address
15 February 2005 View
Accounts With Accounts Type Small
Accounts
8 October 2004 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Small
Accounts
8 October 2003 View
Legacy
Annual Return
18 August 2003 View
Legacy
Annual Return
4 September 2002 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Small
Accounts
22 May 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Accounts
14 January 2002 View
Legacy
Annual Return
28 July 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Accounts
8 February 2001 View
Legacy
Mortgage
9 December 2000 View
Legacy
Capital
11 September 2000 View
Legacy
Capital
11 September 2000 View
Legacy
Officers
28 July 2000 View
Incorporation Company
Incorporation
20 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CONNECT MONITORING LTD
#09673581
20 Grosvenor Place, London, SW1X 7HN
dissolved
SWIFT MONITORING CENTRE LIMITED
#09626808
20 Grosvenor Place, London, SW1X 7HN
dissolved
HENTLAND LIMITED
#09336676
20 Grosvenor Place, London, SW1X 7HN
dissolved
IMSM FRANCHISING LTD
#08581150
20 Grosvenor Place, London, SW1X 7HN
active
WCS ENVIRONMENTAL GROUP LIMITED
#06528523
20 Grosvenor Place, London, SW1X 7HN
dissolved
Show all related companies

Companies at this postcode

SW1X 7HN

LAW AT WORK (IS) LTD
#02565391
active
THE PHILTON GROUP LIMITED
#02599029
dissolved
H20 CHEMICALS LIMITED
#02669099
dissolved
INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED
#03067339
active
Q A S INTERNATIONAL LIMITED
#03461157
active
See all companies at SW1X 7HN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.