AB

ALPHA BUILDING CONTROL LIMITED

Active

Company number 11458668

Richmond, United Kingdom · Incorporated 11 July 2018

10 The Stables, Aske, Richmond, North Yorkshire, DL10 5HG, United Kingdom

Last updated on 26 August 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2024

Company history

Previous company names

CURRENCY STARTERS LIMITED · 11 July 2018 – 13 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Denis Martin
Born April 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 June 2024
PS
Mr Joseph Ayre
Born April 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 November 2019

Funding

2 funding rounds
26 June 2024
Shares allotted · 0 shares allotted
—
7 November 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
14 July 2026 View
Change Account Reference Date Company Previous Extended
Accounts
25 June 2026 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Resolution
Resolution
2 July 2024 View
Memorandum Articles
Incorporation
2 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Capital Allotment Shares
Capital
7 November 2019 View
Resolution
Resolution
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2018 View
Incorporation Company
Incorporation
11 July 2018 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

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