ALPHA OMEGA CONSULTANTS LIMITED

Profile ALPHA OMEGA CONSULTANTS LIMITED

Actual on 01.04.2021
Company name
ALPHA OMEGA CONSULTANTS LIMITED
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Company number
04179021
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 14 March 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 14 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
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PSC and Officers ALPHA OMEGA CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

HADJIJOSEPH, Joseph
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Accountant
Country of residence: England
MICHAEL, Christine
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Friday, 12 March 2004
Correspondence address: 26 Myrtle Road, Palmers Green, London, N13 5QX
Role: Secretary
CHRISTOU, Maria
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Monday, 14 October 2002
Correspondence address: 39 Welbeck Road, Barnet, Hertfordshire, EN4 8RY
Role: Secretary
KARP, Darren
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Thursday, 02 January 2003
Correspondence address: 121 Longland Drive, Totteridge, London, N20 8HN
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Systems Analyst
Country of residence: United Kingdom
ALPHA OMEGA SECRETARIES LTD
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Wednesday, 09 April 2014
Correspondence address: 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
Role: Corporate Secretary
Place registered: 03973403
Registration number: LONDON, UK
NICOLAIDES, Jim
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Wednesday, 09 April 2014
Correspondence address: Flat 7 Blydon House, 33 Chaseville Park Road, Winchmore Hill, London, N21 1PQ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SHAH, Chatan
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Wednesday, 09 April 2014
Correspondence address: 1 Cranmer Road, Edgware, Middlesex, HA8 8UA
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
YOUSELLI, John
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Wednesday, 09 April 2014
Correspondence address: 60 Crown Lane, Southgate, N14 5ER
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Accountant
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Joseph Hadjijoseph
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Joseph Hadjijoseph
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm