Introduction
Watch Company
A
ALPHA BETA PRIVATE WEALTH LIMITED
ALPHA BETA PRIVATE WEALTH LIMITED is an active company incorporated on 18 October 2024 with the registered office located in Ascot. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ALPHA BETA PRIVATE WEALTH LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16026939
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 18 July 2026
Period: 18 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
AB PRIVATE WEALTH LIMITED
From: 18 October 2024To: 21 October 2024
Address
1 Queen's Square Ascot Business Park Lyndhurst Road Ascot, SL5 9FE,
Previous Addresses
Northgate House Upper Borough Walls Bath BA1 1RG United Kingdom
From: 18 October 2024To: 20 February 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BROOKS, Geoffrey
ActiveUpper Borough Walls, BathBA1 1RG
Born April 1965
Director
Appointed 18 Oct 2024
BROOKS, Geoffrey
Upper Borough Walls, BathBA1 1RG
Born April 1965
Director
18 Oct 2024
Active
MCCAIG, Fiona Geraldine
ActiveAscot Business Park, AscotSL5 9FE
Born July 1959
Director
Appointed 25 Oct 2024
MCCAIG, Fiona Geraldine
Ascot Business Park, AscotSL5 9FE
Born July 1959
Director
25 Oct 2024
Active
MCCAIG, Richard John
ActiveAscot Business Park, AscotSL5 9FE
Born March 1966
Director
Appointed 23 Oct 2024
MCCAIG, Richard John
Ascot Business Park, AscotSL5 9FE
Born March 1966
Director
23 Oct 2024
Active
RAVEN, Benjamin Scott
ActiveAscot Business Park, AscotSL5 9FE
Born January 1985
Director
Appointed 19 Feb 2025
RAVEN, Benjamin Scott
Ascot Business Park, AscotSL5 9FE
Born January 1985
Director
19 Feb 2025
Active
THOMPSON, Andrew
ActiveUpper Borough Walls, BathBA1 1RG
Born November 1966
Director
Appointed 18 Oct 2024
THOMPSON, Andrew
Upper Borough Walls, BathBA1 1RG
Born November 1966
Director
18 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Upper Borough Walls, BathBA1 1RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Alpha Beta Partners Limited
Upper Borough Walls, BathBA1 1RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2025
20 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
21 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2024