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 accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ALPHAMAX ONE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O PROPERTY ACCOUNTS LIMITED
Address Line 2	59 CASTLE STREET
Post Town	READING
Country	UNITED KINGDOM
Postcode	RG1 7SN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	18/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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

Directors

(The company's officers)

DOROTHY SUET YING CHAN

(~45 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

(~40 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

Shareholders

(Persons of Significant Control)

Wai Ching Mok

(~40 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

(~45 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

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)