UKBizDB.co.uk

AD ALPHA SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Alpha Solutions Ltd. The company was founded 7 years ago and was given the registration number 10478589. The firm's registered office is in BRISTOL. You can find them at Kestrel Court Harbour Road, Portishead, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AD ALPHA SOLUTIONS LTD
Company Number:10478589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kestrel Court Harbour Road, Portishead, Bristol, England, BS20 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Secretary01 October 2023Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director01 July 2022Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director01 October 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director20 September 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director01 October 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director01 October 2023Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
4, Exchange Quay, Salford Qauys, Manchester, England, M5 3EE

Secretary18 March 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
Kestrel Court, Harbour Road, Portishead, Bristol, England, BS20 7AN

Director19 August 2018Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director01 December 2018Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director01 October 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
38b, High Street, Keynsham, Bristol, England, BS31 1DX

Director15 November 2016Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director18 March 2021Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director01 December 2017Active
4, Exchange Quay, Salford Quays, Manchester, England, M5 3EE

Director01 December 2018Active

People with Significant Control

Aj Bell Touch Limited
Notified on:18 March 2021
Status:Active
Country of residence:England
Address:4, Exchange Quay, Manchester, England, M5 3EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Carby
Notified on:19 August 2018
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Erlescote Manor, Wanborough, Swindon, England, SN4 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David John Tanner
Notified on:01 December 2017
Status:Active
Date of birth:March 1979
Nationality:English
Country of residence:England
Address:Kestrel Court, Harbour Road, Bristol, England, BS20 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Martin Vernon Pinker
Notified on:15 November 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:38b, High Street, Bristol, England, BS31 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.