Introduction
Watch Company
A
AB ALPHA DEVELOPERS LIMITED
AB ALPHA DEVELOPERS LIMITED is an active company incorporated on 12 January 2016 with the registered office located in York. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 3 other business activities. AB ALPHA DEVELOPERS LIMITED was registered 10 years ago.(SIC: 41202, 68100, 68209, 68320)
Status
active
Active since 10 years ago
Company No
09946050
LTD Company
Age
10 Years
Incorporated 12 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
The Hermitage Malton Road York, YO32 9TL,
Previous Addresses
The Old Rectory Oswaldkirk York North Yorkshire YO62 5XT United Kingdom
From: 12 January 2016To: 6 August 2018
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LUCAS, Adam
ActiveThe Square, Tadcaster Road, YorkYO24 1LH
Born June 1988
Director
Appointed 12 Jan 2016
LUCAS, Adam
The Square, Tadcaster Road, YorkYO24 1LH
Born June 1988
Director
12 Jan 2016
Active
LUCAS, Ben
ActivePortland Street, YorkYO31 7EH
Born January 1985
Director
Appointed 12 Jan 2016
LUCAS, Ben
Portland Street, YorkYO31 7EH
Born January 1985
Director
12 Jan 2016
Active
LUCAS, Peter
ActiveMalton Road, YorkYO32 9TL
Born December 1952
Director
Appointed 12 Jan 2016
LUCAS, Peter
Malton Road, YorkYO32 9TL
Born December 1952
Director
12 Jan 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ben Lucas
ActiveMalton Road, YorkYO32 9TL
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Ben Lucas
Malton Road, YorkYO32 9TL
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Peter Lucas
ActiveMalton Road, YorkYO32 9TL
Born December 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Peter Lucas
Malton Road, YorkYO32 9TL
Born December 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
6 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2018
17 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2018