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ALPHA AIR SYSTEMS LTD

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

This company is commonly known as Alpha Air Systems Ltd. The company was founded 9 years ago and was given the registration number 09355569. The firm's registered office is in BARRY. You can find them at C/o Blayney Accountancy Limited, 42 Holton Road, Barry, Vale Of Glamorgan. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ALPHA AIR SYSTEMS LTD
Company Number:09355569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o Blayney Accountancy Limited, 42 Holton Road, Barry, Vale Of Glamorgan, United Kingdom, CF63 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA

Director04 April 2016Active
Plemont, Cross Common Road, Dinas Powys, Wales, CF64 4TQ

Director10 April 2015Active
Plemont, Cross Common Road, Dinas Powys, United Kingdom, CF64 4TQ

Director15 December 2014Active
Celtic House, Caxton Place, Pentwyn, Cardiff, Wales, CF23 8HA

Director02 September 2015Active

People with Significant Control

Mr John Brian Salisbury Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-19Capital

Capital allotment shares.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-08-30Address

Change registered office address company with date old address new address.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-11-24Officers

Change person director company with change date.

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2016-11-08Accounts

Accounts amended with accounts type total exemption small.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-04-04Officers

Termination director company with name termination date.

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2016-04-04Officers

Appoint person director company with name date.

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2016-04-02Change of name

Certificate change of name company.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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