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ALPHA INTERNATIONAL (04157379)

ALPHA INTERNATIONAL (04157379) is an active UK company. incorporated on 9 February 2001. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ALPHA INTERNATIONAL has been registered for 25 years. Current directors include ADELOWO, Fopefoliwa, CHEW, Kathleen Wai Lin, COATES, Richard Michael, Rev and 9 others.

Company Number
04157379
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
9 February 2001
Age
25 years
Address
Holy Trinity Brompton, London, SW7 1JA
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ADELOWO, Fopefoliwa, CHEW, Kathleen Wai Lin, COATES, Richard Michael, Rev, FOSTER, Stephen, Revd, GORDON, Alexander Strathearn, Revd, GRUENEWALD II, Robert Lee, GUMBEL, Nicholas Glynn Paul, Reverend, HUTCHINSON, Angelina, JOSEPH, Andre, MALLON, James Matthew, Rev, MILLAR, John Alexander Kirkpatrick, Rt Revd, YEOH, Seok Hong
SIC Codes
96090

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ALPHA INTERNATIONAL

ALPHA INTERNATIONAL is an active company incorporated on 9 February 2001 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALPHA INTERNATIONAL was registered 25 years ago.(SIC: 96090)

Status

active

Active since 25 years ago

Company No

04157379

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

25 Years

Incorporated 9 February 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027
Contact
Address

Holy Trinity Brompton Brompton Road London, SW7 1JA,

Timeline

33 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Feb 01
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Sept 16
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Apr 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Apr 20
Director Joined
May 21
Director Joined
Mar 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Mar 23
Director Joined
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Sept 23
Director Left
Sept 24
Director Left
Nov 24
Director Left
Dec 24
Loan Cleared
Mar 25
0
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

13 Active
18 Resigned

SHIPPEN, Jon Mark

Active
Holy Trinity Brompton, LondonSW7 1JA
Secretary
Appointed 03 Dec 2015

ADELOWO, Fopefoliwa

Active
Holy Trinity Brompton, LondonSW7 1JA
Born June 1984
Director
Appointed 25 Sept 2022

CHEW, Kathleen Wai Lin

Active
Holy Trinity Brompton, LondonSW7 1JA
Born July 1959
Director
Appointed 29 Apr 2020

COATES, Richard Michael, Rev

Active
Holy Trinity Brompton, LondonSW7 1JA
Born July 1970
Director
Appointed 24 Mar 2022

FOSTER, Stephen, Revd

Active
Holy Trinity Brompton, LondonSW7 1JA
Born October 1980
Director
Appointed 25 Jul 2023

GORDON, Alexander Strathearn, Revd

Active
Holy Trinity Brompton, LondonSW7 1JA
Born May 1977
Director
Appointed 24 Sept 2016

GRUENEWALD II, Robert Lee

Active
Holy Trinity Brompton, LondonSW7 1JA
Born July 1976
Director
Appointed 29 Apr 2019

GUMBEL, Nicholas Glynn Paul, Reverend

Active
Holy Trinity Brompton, LondonSW7 1JA
Born April 1955
Director
Appointed 09 Feb 2001

HUTCHINSON, Angelina

Active
Holy Trinity Brompton, LondonSW7 1JA
Born December 1957
Director
Appointed 24 Jul 2023

JOSEPH, Andre

Active
Holy Trinity Brompton, LondonSW7 1JA
Born February 1991
Director
Appointed 26 May 2021

MALLON, James Matthew, Rev

Active
Holy Trinity Brompton, LondonSW7 1JA
Born September 1969
Director
Appointed 09 Sept 2022

MILLAR, John Alexander Kirkpatrick, Rt Revd

Active
Holy Trinity Brompton, LondonSW7 1JA
Born November 1939
Director
Appointed 21 Aug 2023

YEOH, Seok Hong

Active
Holy Trinity Brompton, LondonSW7 1JA
Born May 1959
Director
Appointed 22 Dec 2005

BAILEY, Michael Bruce

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Secretary
Appointed 29 Jan 2015
Resigned 30 Jun 2015

COLES, Timothy James

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Secretary
Appointed 28 Mar 2014
Resigned 06 Jan 2015

JONES, Douglas

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Secretary
Appointed 04 Jun 2011
Resigned 28 Mar 2014

STEVENS, Nicholas John

Resigned
37 Grayham Road, New MaldenKT3 5HW
Secretary
Appointed 09 Feb 2001
Resigned 04 Jun 2011

COSTA, Kenneth Johann

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Born October 1949
Director
Appointed 30 Apr 2001
Resigned 24 Sept 2016

GARDNER, David Pryor

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Born July 1965
Director
Appointed 24 Sept 2016
Resigned 25 Sept 2023

HELLAND, Gabriella

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Born September 1993
Director
Appointed 15 Sept 2022
Resigned 23 Sept 2024

HUTCHINSON, Richard Mark

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Born May 1960
Director
Appointed 27 Jul 2023
Resigned 30 Oct 2024

JONSSON, Jody

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Born August 1963
Director
Appointed 24 Sept 2016
Resigned 11 Oct 2019

MACKAY, John David Lockhart

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Born May 1950
Director
Appointed 08 Jun 2004
Resigned 20 Sept 2022

MENSAH, Bernard Amponsah

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Born March 1968
Director
Appointed 18 May 2016
Resigned 23 Mar 2023

MILLAR, John Alexander Kirkpatrick, Reverend

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Born November 1939
Director
Appointed 25 Feb 2002
Resigned 24 May 2022

NEILL, Patricia

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Born November 1950
Director
Appointed 09 Feb 2001
Resigned 29 Apr 2022

SADLER, Christopher Alan

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Born January 1962
Director
Appointed 19 Jul 2005
Resigned 29 Apr 2022

SEGEL, David Alexander

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Born April 1964
Director
Appointed 22 Dec 2005
Resigned 11 Oct 2019

SOUSOU, Ramez Farid

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Born November 1965
Director
Appointed 01 Nov 2009
Resigned 24 Sept 2016

STEWART, Polly Rebecca

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Born December 1970
Director
Appointed 16 Oct 2007
Resigned 05 Dec 2024

TIMMIS, Michael

Resigned
Holy Trinity Brompton, LondonSW7 1JA
Born November 1939
Director
Appointed 01 Nov 2009
Resigned 29 Apr 2022

Persons with significant control

1

Reverend Nicholas Glynn Paul Gumbel

Active
Holy Trinity Brompton, LondonSW7 1JA
Born April 1955

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Gazette Filings Brought Up To Date
3 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
2 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
28 November 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 March 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 August 2023
AP01Appointment of Director
Change Person Director Company With Change Date
21 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
30 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Accounts With Accounts Type Full
18 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
11 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 February 2016
AR01AR01
Termination Secretary Company With Name Termination Date
2 February 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 December 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 February 2015
AR01AR01
Appoint Person Secretary Company With Name Date
5 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 January 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
7 May 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
28 March 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
28 March 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
19 February 2014
AR01AR01
Accounts With Accounts Type Full
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 March 2013
AR01AR01
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 February 2012
AR01AR01
Termination Secretary Company With Name
28 February 2012
TM02Termination of Secretary
Memorandum Articles
23 January 2012
MEM/ARTSMEM/ARTS
Resolution
23 January 2012
RESOLUTIONSResolutions
Legacy
13 September 2011
MG01MG01
Appoint Person Secretary Company With Name
25 August 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 February 2011
AR01AR01
Accounts With Accounts Type Full
16 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 March 2010
AR01AR01
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
4 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
28 May 2009
AAAnnual Accounts
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Full
4 June 2008
AAAnnual Accounts
Legacy
5 April 2008
395Particulars of Mortgage or Charge
Legacy
14 March 2008
363aAnnual Return
Legacy
27 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
23 May 2007
288aAppointment of Director or Secretary
Legacy
23 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 2006
AAAnnual Accounts
Legacy
18 April 2006
363sAnnual Return (shuttle)
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 June 2005
AAAnnual Accounts
Legacy
14 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 July 2004
AAAnnual Accounts
Legacy
14 June 2004
288aAppointment of Director or Secretary
Legacy
26 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 July 2003
AAAnnual Accounts
Legacy
12 March 2003
363sAnnual Return (shuttle)
Legacy
28 January 2003
287Change of Registered Office
Accounts With Accounts Type Full
30 July 2002
AAAnnual Accounts
Legacy
7 March 2002
288aAppointment of Director or Secretary
Legacy
21 February 2002
363sAnnual Return (shuttle)
Legacy
27 November 2001
225Change of Accounting Reference Date
Legacy
14 May 2001
288aAppointment of Director or Secretary
Incorporation Company
9 February 2001
NEWINCIncorporation