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ALPHA AIRPORTS DIRECT.COM LIMITED

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

This company is commonly known as Alpha Airports Direct.com Limited. The company was founded 16 years ago and was given the registration number 06633615. The firm's registered office is in LONDON. You can find them at 112 Blackheath Road, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:ALPHA AIRPORTS DIRECT.COM LIMITED
Company Number:06633615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2008
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:112 Blackheath Road, London, England, SE10 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Blackheath Road, London, England, SE10 8DA

Director17 May 2022Active
112, Blackheath Road, London, England, SE10 8DA

Secretary02 July 2012Active
66, Ronver Road, Lee, London, C, SE12 0NJ

Secretary30 June 2008Active
66, Ronver Road, Lee, London, SE12 ONJ

Director30 June 2008Active
Flat 80, Lewisham Hill, London, SE13 7EL

Director08 July 2008Active
112, Blackheath Road, London, England, SE10 8DA

Director01 April 2020Active
112, Blackheath Road, London, England, SE10 8DA

Director28 September 2020Active

People with Significant Control

Mr Momodou Alpha Jallow
Notified on:17 May 2022
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:112, Blackheath Road, London, England, SE10 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Rachel Ayesha Roberts
Notified on:25 September 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:112, Blackheath Road, London, England, SE10 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gavyn Davis Jones
Notified on:01 April 2020
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:112, Blackheath Road, London, England, SE10 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Momodou Alpha Jallow
Notified on:30 June 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:112, Blackheath Road, London, England, SE10 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Momodou Alpha Jallow
Notified on:30 June 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:112, Blackheath Road, London, England, SE10 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Momodu Alpha Jallow
Notified on:22 July 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:112, Blackheath Road, London, England, SE10 8DA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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