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ALPHA TRAINS (UK) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 04067217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- CHUNG, Yew Kwong Henry, Mr.
- FILIPAN, Viktor Mladen, Mr.
- HÄUSSERMANN, Volker, Mr.
- KRAWITZ, Neil Jonathan, Mr.
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-07
- Age Of Company 2000-09-07 24 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Arcus European Investment Manager Llp
- Swiss Life Gio S.A.R.L
- Lysandra Investments Holding B.V
- Stichting Depositary Pggm Infrastructure Funds (In Its Capacity As Titleholder Of Pggm Infrastructure Fund)
- -
- Arcus European Trains Scsp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANGEL TRAINS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2025-09-18
- Last Date: 2024-09-04
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ALPHA TRAINS (UK) LIMITED Company Description
- ALPHA TRAINS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04067217. Its current trading status is "live". It was registered 2000-09-07. It was previously called ANGEL TRAINS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at 1 Bartholomew Lane .
Get ALPHA TRAINS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alpha Trains (Uk) Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2000-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-09-16) - CS01
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accounts-with-accounts-type-full (2024-06-27) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-04-04) - CH01
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change-person-director-company-with-change-date (2023-03-30) - CH01
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memorandum-articles (2023-03-21) - MA
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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change-person-director-company-with-change-date (2023-03-29) - CH01
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accounts-with-accounts-type-full (2023-06-14) - AA
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confirmation-statement-with-no-updates (2023-09-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-12-20) - PSC02
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change-to-a-person-with-significant-control (2021-12-14) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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legacy (2021-06-30) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2021-06-04) - PSC07
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notification-of-a-person-with-significant-control (2021-05-27) - PSC02
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auditors-resignation-company (2021-01-26) - AUD
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legacy (2021-01-20) - AGREEMENT2
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legacy (2021-01-20) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2021-12-14) - PSC07
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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change-to-a-person-with-significant-control (2020-05-14) - PSC05
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change-corporate-secretary-company-with-change-date (2020-03-19) - CH04
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accounts-with-accounts-type-full (2020-06-25) - AA
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cessation-of-a-person-with-significant-control (2020-05-14) - PSC07
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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notification-of-a-person-with-significant-control (2020-05-14) - PSC02
keyboard_arrow_right 2019
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legacy (2019-11-29) - RP04CS01
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-full (2019-05-29) - AA
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notification-of-a-person-with-significant-control (2019-04-29) - PSC02
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change-to-a-person-with-significant-control (2019-04-29) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-05-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-13) - AA
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confirmation-statement (2016-09-21) - CS01
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change-corporate-secretary-company-with-change-date (2016-12-12) - CH04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-07-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
keyboard_arrow_right 2014
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miscellaneous (2014-11-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-09-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-07-01) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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termination-secretary-company-with-name (2012-06-12) - TM02
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accounts-with-accounts-type-full (2012-09-06) - AA
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appoint-corporate-secretary-company-with-name (2012-06-12) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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termination-director-company-with-name (2012-06-12) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
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termination-director-company-with-name (2011-05-03) - TM01
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legacy (2011-03-07) - SH20
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resolution (2011-03-07) - RESOLUTIONS
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legacy (2011-03-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-03-07) - SH19
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-06) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-23) - AP01
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legacy (2009-05-07) - 288a
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legacy (2009-05-15) - 395
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-06-29) - 287
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accounts-with-accounts-type-full (2009-07-04) - AA
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legacy (2009-09-04) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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termination-director-company-with-name (2009-10-23) - TM01
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termination-director-company-with-name (2009-11-16) - TM01
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appoint-person-director-company-with-name (2009-11-16) - AP01
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resolution (2009-12-11) - RESOLUTIONS
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change-of-name-notice (2009-12-11) - CONNOT
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certificate-change-of-name-company (2009-12-11) - CERTNM
keyboard_arrow_right 2008
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resolution (2008-05-29) - RESOLUTIONS
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legacy (2008-08-08) - 288a
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legacy (2008-08-07) - 288a
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legacy (2008-08-06) - 288a
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legacy (2008-08-06) - 288b
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legacy (2008-05-29) - 155(6)a
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legacy (2008-08-12) - 288b
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legacy (2008-09-12) - 288b
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legacy (2008-10-02) - 363a
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-11-11) - 225
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resolution (2008-11-27) - RESOLUTIONS
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legacy (2008-12-01) - 395
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legacy (2008-12-02) - 288b
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legacy (2008-12-02) - 288a
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legacy (2008-12-19) - 225
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legacy (2008-12-24) - 288a
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legacy (2008-08-26) - 288a
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memorandum-articles (2008-05-15) - MEM/ARTS
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resolution (2008-05-15) - RESOLUTIONS
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legacy (2008-05-15) - 155(6)a
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accounts-with-accounts-type-full (2008-03-17) - AA
keyboard_arrow_right 2007
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legacy (2007-12-12) - 88(2)R
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legacy (2007-11-19) - 123
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legacy (2007-09-14) - 363a
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accounts-with-accounts-type-full (2007-06-22) - AA
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legacy (2007-03-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-13) - 287
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accounts-with-accounts-type-full (2006-06-28) - AA
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resolution (2006-07-05) - RESOLUTIONS
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legacy (2006-07-05) - 88(2)R
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legacy (2006-09-19) - 363a
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legacy (2006-07-05) - 123
keyboard_arrow_right 2005
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legacy (2005-11-02) - 288c
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legacy (2005-09-29) - 363a
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accounts-with-accounts-type-full (2005-05-24) - AA
keyboard_arrow_right 2004
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legacy (2004-02-02) - 288b
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-10-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-02) - 288c
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legacy (2003-11-11) - 288c
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-full (2003-05-13) - AA
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legacy (2003-03-26) - 288a
keyboard_arrow_right 2002
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resolution (2002-03-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-25) - AA
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legacy (2002-07-04) - 288a
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legacy (2002-07-01) - 288a
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legacy (2002-07-24) - 288b
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legacy (2002-10-11) - 363s
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legacy (2002-06-29) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-05) - 288b
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accounts-with-accounts-type-full (2001-03-28) - AA
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legacy (2001-06-26) - 288b
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legacy (2001-07-02) - 288a
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legacy (2001-07-20) - 288c
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resolution (2001-09-04) - RESOLUTIONS
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legacy (2001-09-04) - 123
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memorandum-articles (2001-09-04) - MEM/ARTS
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resolution (2001-09-06) - RESOLUTIONS
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legacy (2001-10-02) - 169
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legacy (2001-09-10) - 288c
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legacy (2001-12-12) - 288c
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legacy (2001-11-08) - 88(2)R
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legacy (2001-10-02) - 288a
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statement-of-affairs (2001-11-08) - SA
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resolution (2001-10-02) - RESOLUTIONS
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legacy (2001-09-18) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-09-07) - NEWINC
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legacy (2000-10-02) - 288a
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legacy (2000-10-02) - 287
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legacy (2000-10-02) - 288b
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legacy (2000-10-09) - 287
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legacy (2000-10-09) - 288a
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legacy (2000-10-09) - 225
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resolution (2000-10-09) - RESOLUTIONS
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legacy (2000-10-12) - 288a
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legacy (2000-10-30) - 288a
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certificate-change-of-name-company (2000-11-13) - CERTNM
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legacy (2000-12-12) - 288a
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legacy (2000-12-13) - 288a