Company information:
Alpha Plus Education Limited (No: 05290340)
Address: 2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-2004
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 85200 - Primary education
Current Director: GRAHAM GEORGE ABLE ( DOB: Jul-1947 From: Oct-2016 )
Current Director: DV4 ADMINISTRATION LIMITED ( From: Aug-2023 )
Current Director: ANDREW DAVID PARSONS ( DOB: Jul-1959 From: Aug-2023 )
Resigned Director: GRAHAM GEORGE ABLE ( DOB: Jul-1947 From: Jun-2012 To: Oct-2014 )
Resigned Director: ROGER NICHOLAS BIRD ( DOB: Jul-1973 From: Feb-2005 To: Jun-2012 )
Resigned Director: JAMES EDWARD BLAKE BOWDEN ( DOB: Mar-1978 From: Jan-2021 To: Aug-2023 )
Resigned Director: PAUL DAVID BRETT ( DOB: Apr-1950 From: Nov-2004 To: Dec-2009 )
Resigned Director: CHRISTOPHER JOHN JULIAN DRINKALL ( DOB: Apr-1964 From: Jul-2014 To: Oct-2016 )
Resigned Director: ANGUS SIMON JAMES FRASER ( DOB: Feb-1945 From: Dec-2004 To: Jan-2007 )
Resigned Director: MARK DAVID HANLEY-BROWNE ( DOB: Oct-1961 From: Aug-2017 To: Aug-2023 )
Resigned Director: RICHARD DANIELS JONES ( DOB: Jun-1963 From: Aug-2015 To: Aug-2023 )
Resigned Director: MH DIRECTORS LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: NIGEL VERNON PINN ( DOB: Jan-1950 From: Nov-2004 To: Dec-2007 )
Resigned Director: RICHARD JOHN PURCHASE ( DOB: Sep-1963 From: Jan-2010 To: Aug-2015 )
Resigned Director: RYAN JAMES HENRY ROBSON ( DOB: Dec-1970 From: Dec-2004 To: Dec-2007 )
Resigned Director: MARK JOHN SAMPLE ( DOB: Sep-1961 From: Oct-2012 To: May-2021 )
Resigned Secretary: ROGER NICHOLAS BIRD ( DOB: Jul-1973 From: Jul-2005 To: Jun-2012 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Jan-2005 To: Jul-2005 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Nov-2004 To: Jul-2005 )
Resigned Secretary: JULIA CAROLINE NORTON ( From: Jun-2012 To: Aug-2023 )
Resigned Secretary: NIGEL VERNON PINN ( DOB: Jan-1950 From: Nov-2004 To: Jul-2005 )
Persons of Significant Control:
Alpha Plus Holdings Plc, 50 Queen Anne Street, London, W1G 8HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-25)