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ALPHA ELECTRONICS (WALES) LIMITED

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

This company is commonly known as Alpha Electronics (wales) Limited. The company was founded 21 years ago and was given the registration number 04544831. The firm's registered office is in MAIDSTONE. You can find them at Unit 6 Spectrum Business Estate,, Bircholt Road, Maidstone, Kent. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ALPHA ELECTRONICS (WALES) LIMITED
Company Number:04544831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 6 Spectrum Business Estate,, Bircholt Road, Maidstone, Kent, ME15 9YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Spectrum Business Estate,, Bircholt Road, Maidstone, United Kingdom, ME15 9YP

Secretary01 September 2010Active
Green Cottage Chart Road, Chart Sutton, Maidstone, ME17 3RB

Director25 September 2002Active
Green Cottage, Chart Road Chart Sutton, Maidstone, ME17 3RB

Secretary25 September 2002Active
12, Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4NN

Director01 September 2004Active

People with Significant Control

Mr Andrew Willis
Notified on:01 September 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Unit 6, Spectrum Business Estate,, Maidstone, ME15 9YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francis William Morris
Notified on:01 September 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Unit 6, Spectrum Business Estate,, Maidstone, ME15 9YP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-11-02Capital

Capital cancellation shares.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-01Miscellaneous

Legacy.

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2018-10-01Persons with significant control

Change to a person with significant control.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-07-05Capital

Capital return purchase own shares treasury capital date.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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2017-01-19Officers

Termination director company with name termination date.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-09-26Return

Legacy.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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