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ALPHA JET INTERNATIONAL CO., LTD.

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

This company is commonly known as Alpha Jet International Co., Ltd.. The company was founded 15 years ago and was given the registration number 06910881. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALPHA JET INTERNATIONAL CO., LTD.
Company Number:06910881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 May 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London, England, W1W 7LT

Director26 October 2017Active
85 Great Portland Street, London, England, W1W 7LT

Director26 October 2017Active
29, Harley Street, London, England, W1G 9QR

Director20 May 2009Active

People with Significant Control

Ms Chien-Ming Chen
Notified on:15 November 2017
Status:Active
Date of birth:August 1974
Nationality:Chinese
Country of residence:China
Address:10f, No.4, Ln.82, Yuanshan Rd, Zhonghe Dist.,, New Taipei City 235, Taiwan, China, 00000
Nature of control:
  • Right to appoint and remove directors
Ms Charlotte Pawar
Notified on:13 February 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • 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
2021-01-12Gazette

Gazette dissolved compulsory.

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2021-01-04Mortgage

Mortgage satisfy charge full.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-12-12Resolution

Resolution.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-12-07Officers

Termination director company with name termination date.

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2017-12-07Officers

Appoint person director company with name date.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-10-26Officers

Termination director company with name termination date.

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2017-10-26Officers

Appoint person director company with name date.

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2017-10-26Address

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

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2017-09-15Address

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

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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