OpenCompanies

Alpha Executive Jobs Limited

Company number
04321404
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2001
Nature of business
Other activities of employment placement agencies
Corporate group
PS Holdco Limited (4 companies)

Registered office

Radius House First Floor
51 Clarendon Road
Watford
WD17 1HP

Previous names

  • Formula One Recruitment Limited (until 20 Aug 2007)

Officers

NameRoleAppointedResigned
RUPARELIA, Sagar Ramnik Secretary 28 May 2014
GOODWIN, Anthony Michael Director 1 Oct 2013
ELSON, Tremayne Secretary 31 Oct 2013 28 May 2014
RUSSELL, Paul Dean Director 10 Aug 2012 31 Oct 2013
READ, Graeme Director 10 Aug 2012 31 Oct 2013
WILDE, Maureen Secretary 16 Apr 2008 10 Aug 2012
WILDE, Albert Peter Director 13 Nov 2001 10 Aug 2012
WILDE, Maureen Director 13 Nov 2001 10 Aug 2012
REED, Paula Director 13 Nov 2001 10 Aug 2012
REED, Paula Secretary 13 Nov 2001 16 Apr 2008
PETERS, Ian William Director 23 May 2006 31 Dec 2007
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 13 Nov 2001 13 Nov 2001
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 13 Nov 2001 13 Nov 2001
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 13 Nov 2001 13 Nov 2001

Control

NameNature of controlNotifiedCeased
8a Antal Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant -£1,789 £239 1
31 Dec 2023 Dormant -£1,789 £239 1
31 Dec 2022 Dormant -£1,789 £239 1
31 Dec 2021 Dormant -£1,789 £239 1
31 Dec 2020 Dormant -£1,789 £239 1
31 Dec 2019 Dormant -£1,789 £239 1
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -

Connections

Owned by

Alpha Executive Jobs Limited → 8a Antal Limited → PS Holdco Limited

Directors’ other companies

Companies at the same address

Data