Alpha Flying Limited

Company Registration Number: 01604505

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Flying Limited is a Private Company Limited by Shares first registered on 16 December 1981. Its current registered address is in Marlow, Bucks.

Registered Address

95 WYCOMBE ROAD
MARLOW
BUCKS
SL7 3JB

There are 8 companies currently registered at this postcode, including this one.

All companies at SL7 3JB

Registration Data

Company Number

01604505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£13,608
Current Assets £13,592£10,834£13,356£9,217£8,800£7,447£5,729
of which Cash £13,093£10,090£11,007£6,384£7,153£4,773£4,178
Total Assets £13,592£10,834£13,356£9,217£8,800£7,447£19,337
Current Liabilities £3,495£1,517£8,899£5,361£4,704£3,050£3,204
Net Current Assets £10,097£9,317£4,457£3,856£4,096£4,397£2,525
Total Net Worth £-13,841£-13,961£-14,201£-14,802£-14,562£-14,261£16,133

Previous Names

No previous names

Company Officers

  • SHAW, James Martin

    Secretary

    Appointed on 31 January 1995

     

    95 Wycombe Road
    Marlow
    Buckinghamshire
    SL7 3JB

  • MOORES, Derek Stephen

    Director

    Appointed on 15 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1950

    15
    Woodside Avenue
    Beaconsfield
    Bucks
    HP9 1JL
    Uk

  • PRICE, Susan

    Director

    Appointed on 26 July 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1965

    58 High Street
    Long Crendon
    Bucks
    HP18 9AL

  • SHAW, James Martin

    Director

    Appointed on 31 January 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    95 Wycombe Road
    Marlow
    Buckinghamshire
    SL7 3JB

  • THOMAS, Duncan

    Secretary

    Resigned on 31 January 1995

    138 West Street
    Marlow
    Buckinghamshire
    SL7 2BU

  • BINNS, Adam

    Director

    Resigned on 23 June 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    15 Langhams Way
    Wargrave
    Reading
    Berkshire
    RG10 8AX

  • EMMETT, Michael Robert

    Director

    Appointed on 11 October 2008

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Pilot Retired

    Month of birth: February 1943

    Stable House
    Peppard Common
    Henley
    Oxfordshire
    RG9 5JE

  • OWEN, Peter Edward

    Director

    Resigned on 26 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    15 Langhams Way
    Wargrave
    Reading
    Berkshire
    RG10 8AX

  • THOMAS, Duncan

    Director

    Resigned on 31 January 1995

    Nationality: Irish

    Occupation: Manager

    Month of birth: March 1940

    138 West Street
    Marlow
    Buckinghamshire
    SL7 2BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTH8B4. Transaction: MzE2NzMyMzgzMGFkaXF6a2N4.

  2. 6 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDW16. Transaction: MzE2NTYzMjEzNmFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: A51NUB8B. Transaction: MzE0MzYyMzE0OGFkaXF6a2N4.

  4. 12 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LISITN. Transaction: MzEzNzA1MzU3NWFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: A40IPLA0. Transaction: MzExNjkwOTE4MWFkaXF6a2N4.

  6. 5 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEQGY. Transaction: MzExNDYwMDYzM2FkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: A30Z5RVS. Transaction: MzA5NDAxODM3NWFkaXF6a2N4.

  8. 12 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPVQPZ. Transaction: MzA4ODYxODI0M2FkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZWS2CB. Transaction: MzA3MTIxMTY2OWFkaXF6a2N4.

  10. 10 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MZQQQ9. Transaction: MzA2OTExNTc1OWFkaXF6a2N4.

  11. 2 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A11Q93EA. Transaction: MzA1MTgwMzU4NWFkaXF6a2N4.

  12. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7UD6A. Transaction: MzA0OTI5MzEyNGFkaXF6a2N4.

  13. 11 November 2011 Appointment of Derek Stephen Moores as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOOCXZ4Y. Transaction: MzA0NzAxMTY4MmFkaXF6a2N4.

  14. 23 September 2011 Termination of appointment of Michael Emmett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A88W5XQE. Transaction: MzA0NDMyNDgyNGFkaXF6a2N4.

  15. 23 September 2011 Registered office address changed from , Stable House Peppard Common, Henley-on-Thames, Oxon, RG9 5JE on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Address. Type: AD01. Barcode: A88VIXQQ. Transaction: MzA0NDMyNDc5NmFkaXF6a2N4.

  16. 21 January 2011 Annual return made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AL98SQWQ. Transaction: MzAzMDg1NjIyM2FkaXF6a2N4.

  17. 17 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0YVOPZF. Transaction: MzAyODk3MTU4OGFkaXF6a2N4.

  18. 15 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: PPWOBGOD. Transaction: MzAwNzEzNTM1M2FkaXF6a2N4.

  19. 15 January 2010 Registered office address changed from , 15 Langhams Way, Wargrave, Reading, Berkshire, RG10 8AX on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Address. Type: AD01. Barcode: PPWOCGOE. Transaction: MzAwNzEzNTExMWFkaXF6a2N4.

  20. 14 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAZXYEUM. Transaction: MzAwMjg4NzI1M2FkaXF6a2N4.

  21. 29 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD9W36VW. Transaction: MjAyNDU0MTcwOGFkaXF6a2N4.

  22. 17 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZYL65PS. Transaction: MjAyMDUyOTkxN2FkaXF6a2N4.

  23. 30 October 2008 Director appointed michael robert emmett [View PDF]

    Category: Officers. Type: 288a. Barcode: ASBHN4DY. Transaction: MjAxNjgzMDI5NGFkaXF6a2N4.

  24. 24 September 2008 Appointment terminated director peter owen [View PDF]

    Category: Officers. Type: 288b. Barcode: ABZ1D3DE. Transaction: MjAxNDA1NDg4M2FkaXF6a2N4.

  25. 4 August 2008 Director appointed susan rachel wilson price [View PDF]

    Category: Officers. Type: 288a. Barcode: A24N21V1. Transaction: MjAxMDIzNzc5N2FkaXF6a2N4.

  26. 16 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMjQ0NWFkaXF6a2N4.

  27. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MDAxOWFkaXF6a2N4.

  28. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI1MDYwMWFkaXF6a2N4.

  29. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ4MDE0NmFkaXF6a2N4.

  30. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAzNDExOWFkaXF6a2N4.

  31. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0ODE2NGFkaXF6a2N4.

  32. 26 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYyODEzOGFkaXF6a2N4.

  33. 18 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDE2NzEwNGFkaXF6a2N4.

  34. 27 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDczMDYzNWFkaXF6a2N4.

  35. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ0NDc3OWFkaXF6a2N4.

  36. 13 December 2004 Ad 09/10/04--------- £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjExMzgxM2FkaXF6a2N4.

  37. 25 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTM0OTMxNGFkaXF6a2N4.

  38. 16 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU5NDM3MmFkaXF6a2N4.

  39. 27 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTg0OTkxM2FkaXF6a2N4.

  40. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3NzkzMWFkaXF6a2N4.

  41. 22 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzQwMzk2OGFkaXF6a2N4.

  42. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY1NzMzMWFkaXF6a2N4.

  43. 22 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTU4NzM3NWFkaXF6a2N4.

  44. 22 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMxNzA0NmFkaXF6a2N4.

  45. 5 May 2000 Registered office changed on 05/05/00 from: 91 cranbrook drive, maidenhead, berkshire, SL6 6SR [View PDF]

    Category: Address. Type: 287. Transaction: MTM5NzEyODQ5YWRpcXprY3g.

  46. 5 May 2000 Registered office changed on 05/05/00 from: 91 cranbrook drive maidenhead berkshire SL6 6SR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTcxMjg0OWFkaXF6a2N4.

  47. 21 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDg1NzM4NGFkaXF6a2N4.

  48. 21 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI0OTQ5MWFkaXF6a2N4.

  49. 25 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjE2ODc0OGFkaXF6a2N4.

  50. 25 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMwMDM3MGFkaXF6a2N4.

  51. 13 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzA2MzMwNWFkaXF6a2N4.

  52. 13 January 1998 Return made up to 31/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ1ODU5NWFkaXF6a2N4.

  53. 26 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NTkxNjc1OGFkaXF6a2N4.

  54. 15 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc1OTM3OGFkaXF6a2N4.

  55. 9 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4ODMwOGFkaXF6a2N4.

  56. 25 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MTcxNDQwOWFkaXF6a2N4.

  57. 23 February 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTAyMDQ5NmFkaXF6a2N4.

  58. 18 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MzU1NzM0NmFkaXF6a2N4.

  59. 18 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDYyMjQ3NWFkaXF6a2N4.

  60. 28 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNTEyOTY1MGFkaXF6a2N4.

  61. 28 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzY2Mjc0NWFkaXF6a2N4.

  62. 24 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNzQxODQ3MWFkaXF6a2N4.

  63. 24 January 1993 Return made up to 31/12/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDUwODk5OGFkaXF6a2N4.

  64. 28 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NTQ4NTkzNWFkaXF6a2N4.

  65. 28 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjk4ODMzM2FkaXF6a2N4.

  66. 26 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MzQ0NDYyN2FkaXF6a2N4.

  67. 4 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDI5MTMwM2FkaXF6a2N4.

  68. 18 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjkxNTQ3MmFkaXF6a2N4.

  69. 25 June 1990 Registered office changed on 25/06/90 from: 19A shelley avenue greenford middlesex UB6 8RX

    Category: Address. Type: 287. Transaction: MDA5MDQyODgxNGFkaXF6a2N4.

  70. 25 June 1990 Registered office changed on 25/06/90 from: 19A shelley avenue, greenford, middlesex, UB6 8RX [View PDF]

    Category: Address. Type: 287. Transaction: OTA0Mjg4MTRhZGlxemtjeA.

  71. 15 May 1990 Amended full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AAMD. Transaction: MDAzMDExNTUwNmFkaXF6a2N4.

  72. 21 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjMyOTAxMGFkaXF6a2N4.

  73. 15 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTA4ODQ3OWFkaXF6a2N4.

  74. 1 December 1989 Registered office changed on 01/12/89 from: 21 howard crescent seer green beaconsfield bucks HP9 2XR

    Category: Address. Type: 287. Transaction: MDA4NzYwNjM5M2FkaXF6a2N4.

  75. 1 December 1989 Registered office changed on 01/12/89 from: 21 howard crescent, seer green, beaconsfield, bucks HP9 2XR [View PDF]

    Category: Address. Type: 287. Transaction: ODc2MDYzOTNhZGlxemtjeA.

  76. 1 December 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzY2NTI2MmFkaXF6a2N4.

  77. 1 December 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzM4MTMyNWFkaXF6a2N4.

  78. 1 December 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTI4ODk3MmFkaXF6a2N4.

  79. 30 November 1989 Ad 30/08/88--------- £ si [email protected]=4 £ ic 6/10

    Category: Capital. Type: 88(2)R. Transaction: MDExMTc0NDI2MmFkaXF6a2N4.

  80. 10 October 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMzcyNzAxMGFkaXF6a2N4.

  81. 28 July 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NzY1NjM0M2FkaXF6a2N4.

  82. 24 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDcyODAwM2FkaXF6a2N4.

  83. 24 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTUxNDMwNmFkaXF6a2N4.

  84. 30 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjQ5MDkxOWFkaXF6a2N4.

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