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Home > England & Wales Companies > ALPHA OMEGA SECRETARIES LIMITED
Company Information for

ALPHA OMEGA SECRETARIES LIMITED

1 Kings Avenue, Winchmore Hill, London, N21 3NA,
Company Registration Number
03973403
Private Limited Company
Active

Company Overview

About Alpha Omega Secretaries Ltd
ALPHA OMEGA SECRETARIES LIMITED was founded on 2000-04-14 and has its registered office in London. The organisation's status is listed as "Active". Alpha Omega Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALPHA OMEGA SECRETARIES LIMITED
 
Legal Registered Office
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Other companies in N21
 
Filing Information
Company Number 03973403
Company ID Number 03973403
Date formed 2000-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts DORMANT
Last Datalog update: 2024-04-15 12:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA OMEGA SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of ALPHA OMEGA SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH HADJIJOSEPH
 Company Secretary 2000-04-14
JOSEPH HADJIJOSEPH
 Director 2004-03-01
CHATAN SHAH
 Director 2004-03-01
JOHN YOUSELLI
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JIM NICOLAIDES
 Director 2004-03-01 2013-12-31
NTINOS GEORGIOU KARIS
 Director 2000-04-14 2004-03-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-04-14 2000-04-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-04-14 2000-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH HADJIJOSEPH AOG ALLIANCE LIMITED Director 2014-10-27 CURRENT 2013-02-18 Active
JOSEPH HADJIJOSEPH ALPHA OMEGA INVESTMENTS LIMITED Director 2002-06-19 CURRENT 2002-06-19 Dissolved 2014-10-14
JOSEPH HADJIJOSEPH CSO OMEGA LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
JOSEPH HADJIJOSEPH ALPHA OMEGA GROUP LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active
JOSEPH HADJIJOSEPH ALPHA OMEGA CONSULTANTS LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active
CHATAN SHAH POSTGATE PROPERTIES LIMITED Director 2017-03-02 CURRENT 2013-03-01 Active
CHATAN SHAH SEACX LTD Director 2016-10-01 CURRENT 2016-02-18 Dissolved 2018-02-13
CHATAN SHAH EVIMA MANAGEMENT LIMITED Director 2016-10-01 CURRENT 2012-06-07 Active - Proposal to Strike off
CHATAN SHAH SILVER PROPERTY DEVELOPMENT LTD Director 2015-03-18 CURRENT 2015-03-18 Active
CHATAN SHAH SILVER PROPERTY TRADER LTD Director 2015-03-17 CURRENT 2015-03-17 Active
CHATAN SHAH JNC EXECUTIVE LIMITED Director 2012-03-30 CURRENT 2008-10-31 Active - Proposal to Strike off
CHATAN SHAH CROWN & OMEGA PROJECT THREE LTD Director 2010-07-01 CURRENT 2002-06-19 Active
CHATAN SHAH WORLD DEVELOPMENTS (UK) LIMITED Director 2008-04-24 CURRENT 2007-04-19 Active
CHATAN SHAH AOG DEVELOPMENTS LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active - Proposal to Strike off
CHATAN SHAH A.O.G. ESTATES LIMITED Director 2004-03-10 CURRENT 2002-06-19 Dissolved 2015-11-03
CHATAN SHAH ALPHA OMEGA GROUP LIMITED Director 2004-01-01 CURRENT 2001-03-14 Active
CHATAN SHAH SEARS DUNBAR LIMITED Director 1998-01-30 CURRENT 1998-01-28 Active
JOHN YOUSELLI SUREPRICE LIMITED Director 2006-03-06 CURRENT 2005-11-23 Active - Proposal to Strike off
JOHN YOUSELLI A.O.G. ESTATES LIMITED Director 2004-03-10 CURRENT 2002-06-19 Dissolved 2015-11-03
JOHN YOUSELLI ALPHA OMEGA GROUP LIMITED Director 2004-01-01 CURRENT 2001-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-19CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUSELLI
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-04-18CH01Director's details changed for Mr Chatan Shah on 2019-04-13
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0114/04/16 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0114/04/15 ANNUAL RETURN FULL LIST
2014-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JIM NICOLAIDES
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18AR0114/04/13 ANNUAL RETURN FULL LIST
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0114/04/12 ANNUAL RETURN FULL LIST
2011-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-19AR0114/04/11 ANNUAL RETURN FULL LIST
2010-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22AR0114/04/10 ANNUAL RETURN FULL LIST
2009-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-04-16363aReturn made up to 14/04/09; full list of members
2008-04-15363aReturn made up to 14/04/08; full list of members
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-18363sRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-01-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-15363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2005-04-29363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-29363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-04CERTNMCOMPANY NAME CHANGED ALPHA OMEGA LEGAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 04/03/04
2003-04-22363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-28363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-12RES03EXEMPTION FROM APPOINTING AUDITORS
2001-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-12363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-09225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-06-13SRES01ADOPT MEM AND ARTS 25/05/00
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288aNEW SECRETARY APPOINTED
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10288bSECRETARY RESIGNED
2000-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHA OMEGA SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA OMEGA SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA OMEGA SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA OMEGA SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA OMEGA SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA OMEGA SECRETARIES LIMITED
Trademarks
We have not found any records of ALPHA OMEGA SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA OMEGA SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALPHA OMEGA SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA OMEGA SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA OMEGA SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA OMEGA SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N21 3NA