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ALPHYN LTD

ALPHYN LTD is an active private limited company, incorporated on 8 January 2008. The nature of the business is Investigation activities. The company's registered office is on Rochester Way, Colwyn Bay. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. ALPHYN LTD has two previous names, the most recent of which was ALPHYN UK LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06467483
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 122 ROCHESTER WAY
Address Line 2RHOS ON SEA
Post TownCOLWYN BAY
CountyCLWYD
PostcodeLL28 4NJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

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

Nature of Business (SIC Codes)

80300 - Investigation activities

Company Name History

From 16/07/2018 onwards:
ALPHYN LTD
From 28/10/2009 to 16/07/2018:
ALPHYN UK LTD
Prior to 28/10/2009:
CLAROMIST LTD

Directors

(The company's officers)
MR MARTIN ANTHONY CARTWRIGHT
(~52 year old British national)
22 ROCHESTER WAY, RHOS ON SEA, COLWYN BAY, CLWYD, LL28 4NJ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2017
MR DARREN ANDREW CARTWRIGHT
(~45 year old British national)
22 ROCHESTER WAY, RHOS ON SEA, COLWYN BAY, CLWYD, LL28 4NJ, WALES
  • Current Secretary
  • Usually resident in WALES
Appointed on 08/01/2008

Shareholders

(Persons of Significant Control)
Mr Martin Anthony Cartwright
(~52 year old British national)
22, Rochester Way, Rhos On Sea, Colwyn Bay, Clwyd, LL28 4NJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/07/2018

Connections

(Shared officers)
  • MR MARTIN ANTHONY CARTWRIGHT
ARGUS EUROPE LIMITED
  • MR MARTIN ANTHONY CARTWRIGHT
  • MR MARTIN ANTHONY CARTWRIGHT
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)

ALPHYN LTD: Maps

Maps show the location of the postcode of the registered office, LL28 4NJ.

Map of ALPHYN LTD at local scale
Map of ALPHYN LTD at local scale
Map of ALPHYN LTD at district scale
Map of ALPHYN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL28 4NJ

Other companies with registered offices in LL28 4NJ:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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