Alpha Pro Consultancy Ltd
- Company number
- 13139066
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Jan 2021
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Saint Beau Ltd (until 20 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 18 Jan 2021 | 18 Jan 2024 |
| THORNTON, Nuala Martine | Director | 31 Jan 2024 | 15 Feb 2024 |
| JAN, Hazrat Jan | Director | 22 Apr 2024 | 24 Jan 2026 |
| KHAN, Ilyas | Director | 15 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2021 | 18 Jan 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 | 15 Feb 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 31 Jan 2024 | 15 Feb 2024 |
| Mr Ilyas Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£778 | £3,927 | 0 |
| 31 Jan 2024 Dormant | £1 | - | - |
| 31 Jan 2023 Dormant | £1 | £1 | - |
| 31 Jan 2022 Dormant | £1 | £1 | - |