Alpha Omega Trust Limited

Active05261809 Private limited company
Incorporated
18 October 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Aotrust
Accounts type
Micro entity
Region
East of England
Address
Cloggers Spring Elms Lane
Little Baddow
Chelmsford
CM3 4SG

Filing status

Accounts due
18 July 2027
Last accounts
18 October 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
English
Born May 1956 (70)
Officer history (8 former)
27 November 2024
Appointed Hicks, John Anthony, Sir as Director
27 November 2024
Resigned Arg, Jay as Director
13 July 2021
Appointed Arg, Jay as Director
13 July 2021
Resigned Hicks, John Anthony, Sir as Director
25 May 2019
Appointed Hicks, John Anthony, Sir as Director
25 May 2019
Resigned Barton, Martin as Director
1 December 2018
Resigned Gamble, William Gerald as Secretary
1 October 2009
Resigned P & L Company Secretaries Limited as Corporate Secretary
1 September 2009
Resigned Mole, Philip as Director
15 August 2009
Appointed Barton, Martin as Director
22 January 2007
Appointed Mole, Philip as Director
5 December 2006
Resigned Hicks, John Anthony, Sir as Director
30 July 2006
Appointed Gamble, William Gerald as Secretary
18 October 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
18 October 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
18 October 2004
Appointed Hicks, John Anthony, Sir as Director
18 October 2004
Appointed P & L Company Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jacek Marek Stefanski
Individual · Notified 25 October 2026
Has significant influence or control
Polish
Born September 1969 (57)
Aotrust
Corporate entity · Notified 1 April 2020
Owns 75–100% of shares (as a trust)
Trust
Former controllers (3)
1 September 2026
Ceased John Anthony Hicks — Has significant influence or control (as a trust)
27 November 2024
Ceased Jay Arg — Owns 75–100% of shares
13 July 2021
Ceased John Anthony Hicks — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 18 October 2025 · micro entity accounts

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £0 £1,000 £0 £0 £1,000 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,000£0
Current Assets£1,000£1,000£1,000£1,000
Creditors (> 1 year)£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000
Net Assets£0£0£1,000£0£0£1,000£0
Shareholder Funds£0£0£1,000£0£0£1,000£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates28 September 2026
26 October 2026Notification of a person with significant control
1 September 2026Notification of a person with significant control
13 July 2026Micro company accounts18 October 2025
9 October 2025Confirmation statement with no updates28 September 2025
Show all recent filings

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