OpenCompanies

Alpha Omega Trust Limited

Company number
05261809
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2004
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Cloggers Spring Elms Lane
Little Baddow
Chelmsford
CM3 4SG

Officers

NameRoleAppointedResigned
HICKS, John Anthony, Sir Director 27 Nov 2024
ARG, Jay Director 13 Jul 2021 27 Nov 2024
HICKS, John Anthony, Sir Director 25 May 2019 13 Jul 2021
BARTON, Martin Director 15 Aug 2009 25 May 2019
GAMBLE, William Gerald Secretary 30 Jul 2006 1 Dec 2018
P & L COMPANY SECRETARIES LIMITED Corporate-Secretary 18 Oct 2004 1 Oct 2009
MOLE, Philip Director 22 Jan 2007 1 Sep 2009
HICKS, John Anthony, Sir Director 18 Oct 2004 5 Dec 2006
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 18 Oct 2004 18 Oct 2004

Control

NameNature of controlNotifiedCeased
Mr Jacek Marek Stefanski Significant Influence Or Control 25 Oct 2026
Aotrust Ownership Of Shares 75 To 100 Percent As Trust 1 Apr 2020
Sir John Anthony Hicks Significant Influence Or Control As Trust 27 Nov 2024 1 Sep 2026
Mr Jay Arg Ownership Of Shares 75 To 100 Percent 13 Jul 2021 27 Nov 2024
Sir John Anthony Hicks Ownership Of Shares 75 To 100 Percent As Trust 18 Oct 2016 13 Jul 2021

Accounts

Year ended Net assets Cash Employees
18 Oct 2025 £0 - 1
18 Oct 2024 £0 - 1
18 Oct 2023 £1,000 - 1
18 Oct 2022 £0 - 1
18 Oct 2021 £0 - 1
18 Oct 2020 £1,000 - 1
18 Oct 2019 £0 - 1
18 Oct 2018 £0 - -
11 Oct 2017 £1,000 - -
18 Oct 2016 £0 - -
18 Oct 2015 £1,000 - -
18 Oct 2014 £1,000 - -
18 Oct 2013 £1,000 - -
18 Oct 2012 £1,000 - -
18 Oct 2011 £1,000 £200 -
18 Oct 2010 £1,000 £200 -
18 Oct 2009 £1,000 £200 -
18 Oct 2008 - - -
18 Oct 2007 - - -
31 Oct 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data