UKBizDB.co.uk

ALPHA IMAGE (HD) LTD

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

This company is commonly known as Alpha Image (hd) Ltd. The company was founded 20 years ago and was given the registration number 04991128. The firm's registered office is in WITNEY. You can find them at 9 Thorney Leys Park, , Witney, Oxfordshire. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:ALPHA IMAGE (HD) LTD
Company Number:04991128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom, OX28 4GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Westwood Road, Newbury, RG14 7TL

Secretary06 March 2006Active
58 Westwood Road, Newbury, RG14 7TL

Director06 March 2006Active
Vanvas, Inkpen Road, Kintbury, RG17 9UA

Director10 December 2003Active
Vanvas, Inkpen Road, Kintbury, RG17 9UA

Secretary10 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 December 2003Active

People with Significant Control

Mr Timothy Kevin Gale
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:58 Westwood Road, Newbury, England, RG14 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mukundbhai Chandrakant Patel
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Vanvas, Inkpen Road, Kintbury, England, RG17 9UA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Persons with significant control

Notification of a person with significant control statement.

Download
2022-03-08Persons with significant control

Cessation of a person with significant control.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type micro entity.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-01-12Address

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

Download
2018-07-12Accounts

Accounts with accounts type micro entity.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-11Persons with significant control

Change to a person with significant control.

Download
2017-07-11Capital

Capital allotment shares.

Download
2017-07-10Persons with significant control

Cessation of a person with significant control.

Download
2017-04-03Capital

Capital allotment shares.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.