Sphere-Alfa Limited

Company Name	Sphere-Alfa Limited
Director	Trevor Pybus
Company Status	Active
Company Number	05252597
Category	Private Limited Company
Incorporation Date	7 October 2004(19 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Trevor Pybus
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	MD
Country of Residence	England
Correspondence Address	Manor House 2 Spring Road Market Weighton York North Yorkshire YO43 3JH

Secretary Name	Christine Pybus
Nationality	British
Status	Current
Appointed	25 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Manager
Correspondence Address	Manor House 2 Spring Road Market Weighton Yorkshire YO43 3JH

Director Name	Rajiv Dutta
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 2006(2 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 June 2007)
Role	Sales Manager
Correspondence Address	12 Satyen Road Flat-14 Calcutta: West Bengal 700 029 India

Director Name	Simon Alan Precious
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 June 2007)
Role	Gen Manager
Correspondence Address	Fair View Hull Road Keyingham Hull North Humberside HU12 9ST

Secretary Name	Simon Alan Precious
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 June 2007)
Role	Gen Manager
Correspondence Address	Fair View Hull Road Keyingham Hull North Humberside HU12 9ST

Director Name	Mr Inalegwu Gabriel Inalegwu
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	20 July 2018(13 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Spring Road Market Weighton York YO43 3JH

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Website	www.afmdubai.com
Email address	[email protected]

Location

Registered Address	2 Spring Road Market Weighton York YO43 3JH
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Market Weighton
Ward	Wolds Weighton
Built Up Area	Market Weighton
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Trevor Pybus 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
30 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
20 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
4 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
21 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
31 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
20 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
31 May 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
15 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
8 December 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
8 September 2018	Termination of appointment of Inalegwu Gabriel Inalegwu as a director on 7 September 2018 (1 page)
21 July 2018	Appointment of Mr Inalegwu Gabriel Inalegwu as a director on 20 July 2018 (2 pages)
5 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
5 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
30 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
2 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
23 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
20 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
20 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
30 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
31 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
31 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
13 October 2008	Return made up to 07/10/08; full list of members (3 pages)
13 October 2008	Return made up to 07/10/08; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
8 November 2007	Return made up to 07/10/07; no change of members (6 pages)
8 November 2007	Return made up to 07/10/07; no change of members (6 pages)
24 October 2007	Accounts made up to 31 October 2006 (1 page)
24 October 2007	Accounts made up to 31 October 2006 (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Secretary resigned;director resigned (1 page)
8 January 2007	New secretary appointed;new director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New secretary appointed;new director appointed (2 pages)
23 November 2006	Return made up to 07/10/06; full list of members 363(287) ‐ Registered office changed on 23/11/06 (6 pages)
23 November 2006	Return made up to 07/10/06; full list of members 363(287) ‐ Registered office changed on 23/11/06 (6 pages)
11 August 2006	Accounts made up to 31 October 2005 (1 page)
11 August 2006	Accounts made up to 31 October 2005 (1 page)
27 October 2005	Return made up to 07/10/05; full list of members (6 pages)
27 October 2005	Return made up to 07/10/05; full list of members (6 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
23 February 2005	Registered office changed on 23/02/05 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
7 October 2004	Incorporation (19 pages)
7 October 2004	Incorporation (19 pages)

Sphere-Alfa Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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