ALPHAMAX ONE LIMITED

ALPHAMAX ONE LIMITED is an active private limited company, incorporated on 21 August 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castle Street, Reading. The company's next accounts are due on 21 May 2022, and fall under the accounts category: No Accounts Filed. ALPHAMAX ONE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

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Company Information

Company Number12830645
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PROPERTY ACCOUNTS LIMITED
Address Line 259 CASTLE STREET
Post TownREADING
CountryUNITED KINGDOM
PostcodeRG1 7SN

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Accounts

Accounting Reference Date31st August
Accounts Next Due Date21/05/2022
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/03/2022
Last Made Up Date01/03/2021

Return

Next Due Date18/09/2021
Last Made Up DateNot available

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Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ALPHAMAX ONE LIMITED

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Directors

(The company's officers)
DOROTHY SUET YING CHAN
(~43 year old British national)
C/O PROPERTY ACCOUNTS LIMITED 59 CASTLE STREET, READING, RG1 7SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/2020
WAI CHING MOK
(~38 year old British national)
C/O PROPERTY ACCOUNTS LIMITED 59 CASTLE STREET, READING, RG1 7SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/2020

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Shareholders

(Persons of Significant Control)
Wai Ching Mok
(~38 year old British national)
C/O Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/08/2020
Dorothy Suet Ying Chan
(~43 year old British national)
C/O Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/08/2020

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALPHAMAX ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 7SN.

Map of ALPHAMAX ONE LIMITED at local scale
Map of ALPHAMAX ONE LIMITED at local scale
Map of ALPHAMAX ONE LIMITED at district scale
Map of ALPHAMAX ONE LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 7SN

Other companies with registered offices in RG1 7SN:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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