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Registered Number : 04986667
England and Wales

 

 

 

AB ALPHA LIMITED


Dormant Accounts
 


Period of accounts

Start date: 01 October 2016

End date: 30 September 2017

AB Alpha Limited
Contents Page
For the year ended 30 September 2017
Director Alastair Beveridge
Registered Number 04986667
Registered Office 6 New Street Square
London
EC4A 3BF
Accountants Lewis Dyson LLP
6 New Street Square
London
EC4A 3BF
Secretary Paul Thompson
1
The director presents his report and accounts for the year ended 30 September 2017.
The company is dormant and has not traded during the year.
Directors

The director who served the company throughout the year was as follows:
Alastair Beveridge


Signed on behalf of the board


----------------------------------
Paul Thompson
Secretary

Date approved: 05 June 2018
2
  2017   2016
    £ £   £ £
Current assets 1,017      1,017   
Creditors: amount falling due within one year (695)     (692)  
Net current assets   322      325 
Total assets less current liabilities   322      325 
Net assets   322      325 
 

         
Capital and reserves   322      325 
 


For the year ended 30 September 2017 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's Responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts
Signed on behalf of the board of directors


--------------------------------
Paul Thompson
Secretary

Date approved by the board: 05 June 2018
3
1.

Share Capital

Authorised
1 Class A shares of £1.00 each
250 Class A shares of £0.10 each
Allotted
2017
£		   2016
£
1 Class A shares of £1.00 each 1    1 
250 Class A shares of £0.10 each 25    25 
26    26 

2.

Control

A Beveridge has ultimate control as at 30 September 2017 and 30 September 2016 by virtue of his shareholding in the company.
4