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ALPHA SONIC SYSTEMS LTD

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

This company is commonly known as Alpha Sonic Systems Ltd. The company was founded 8 years ago and was given the registration number 10205143. The firm's registered office is in LONDON. You can find them at 283 Westferry Road, , London, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:ALPHA SONIC SYSTEMS LTD
Company Number:10205143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:283 Westferry Road, London, England, E14 3RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
283, Westferry Road, London, England, E14 3RS

Director02 November 2023Active
283, Westferry Road, London, England, E14 3RS

Director08 October 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director28 May 2016Active
283, Westferry Road, London, England, E14 3RS

Director04 July 2016Active

People with Significant Control

Mr Edward Wilshin
Notified on:02 November 2023
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:283, Westferry Road, London, England, E14 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Edward Wilshin
Notified on:26 September 2016
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:283 Westferry Road, Westferry Road, London, England, E14 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type unaudited abridged.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Change account reference date company current extended.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-07-22Officers

Change person director company with change date.

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2020-07-22Officers

Change person director company with change date.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2020-03-04Address

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

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2019-10-09Officers

Appoint person director company with name date.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-03-08Accounts

Accounts with accounts type dormant.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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