OpenCompanies

Alpha Financial Partners Ltd

Company number
10321518
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Aug 2016
Nature of business
Management consultancy activities other than financial management

Registered office

203 Bentry Road
Dagenham
RM8 3PT

Officers

NameRoleAppointedResigned
MATECIUC, Oxana Director 9 Aug 2016 14 Aug 2016
KUMAR, Anisha Director 15 Aug 2016 21 Apr 2017
MATECIUC, Oxana Director 16 Aug 2016 1 Mar 2023
MATECIUC, Zina Director 1 Mar 2023 1 Jan 2024
MOISEI, Victor Director 1 Jan 2024

Control

NameNature of controlNotifiedCeased
Mrs Oxana Mateciuc Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
9 Aug 2016 1 Mar 2023
Mrs Zina Mateciuc Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Mar 2023 1 Jan 2024
Mr Victor Moisei Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2024

Accounts

Year ended Turnover Net assets Employees
31 Aug 2022 - - 0
31 Aug 2021 - - 0
31 Aug 2020 - - 0
31 Aug 2019 £0 -£28,415 0
31 Aug 2018 - £6,363 -
31 Aug 2017 - £1,000 -

Data