Alpha Aviation Group Limited

Company Registration Number: 05716948

Company registered in England and Wales

Approximate Location Map
Streetview
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 Aviation Group Limited is a Private Company Limited by Shares first registered on 21 February 2006. Its current registered address is in London.

Registered Address

1 VINCENT SQUARE
VICTORIA
LONDON
SW1P 2PN

There are 530 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

05716948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £4,911,570£3,479,855£2,935,000£3,109,683£1,691,699£24,344,789
Current Assets £87,603£1,753,752£2,208,059£1,389,405£1,432,799£897,236
of which Cash £38,711£8,786£49,271£24,243£0£14,578
Total Assets £4,999,173£5,233,607£5,143,059£4,499,088£3,124,498£25,242,025
Current Liabilities £999,494£1,204,552£1,750,608£1,484,245£318,171£22,741,073
Net Current Assets £-911,891£549,200£457,451£-94,840£1,114,628£-21,843,837
Total Net Worth £3,999,679£4,029,055£3,392,451£3,014,843£2,806,327£2,500,952

Previous Names

No previous names

Company Officers

  • PUDARUTH, Satyabhama

    Secretary

    Appointed on 22 May 2009

     

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Bhanu

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Dhairya

    Director

    Appointed on 4 July 2016

     

    Nationality: Indian

    Occupation: Executive Director

    Month of birth: April 1982

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • DAMODARA, Shishir Mangalore

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: Vp Finance

    Month of birth: January 1972

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • DOW, Anthony Vaughan

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1945

    Hillyard House
    Freshfield Lane
    Danehill
    Haywards Heath
    West Sussex
    RH17 7HE
    England

  • KAPUR, Sumant

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: September 1952

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • SCHLUESSELBERGER, Richard Franz, Dipl-Ing

    Director

    Appointed on 5 October 2016

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: March 1946

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • THOMAS, Cherian Padinjarethalakal

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 21 February 2006

    Resigned on 22 May 2009

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • CHALMERS, Andrew

    Director

    Appointed on 8 January 2010

    Resigned on 18 February 2011

    Nationality: British Citizen

    Occupation: Chief Operating Officer

    Month of birth: December 1981

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Dhruv

    Director

    Appointed on 3 May 2006

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Sudhir

    Director

    Appointed on 3 May 2006

    Resigned on 1 November 2006

    Nationality: Indian

    Occupation: Director

    Month of birth: September 1949

    Flat 5
    81 Cadogan Place
    London
    SW1X 9RP

  • GARCIA, Lourielee Lorenzo

    Director

    Appointed on 27 March 2014

    Resigned on 7 April 2015

    Nationality: Filipino

    Occupation: Executive Vp

    Month of birth: December 1973

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • KRISHNA, Pallakkad Ayyamani Navaneetha

    Director

    Appointed on 1 November 2006

    Resigned on 5 April 2013

    Nationality: British Citizen

    Occupation: Cfo

    Month of birth: May 1973

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • NAVANEETHA KRISHNA, Palakkad Ayyamani

    Director

    Appointed on 6 December 2013

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Cfo

    Month of birth: May 1973

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • PEARSON, Mark Nicholas

    Director

    Appointed on 3 May 2006

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    11 Warenne Heights
    Cronks Hill Road
    Redhill
    Surrey
    RH1 6NA

  • SHATTOCK, Timothy

    Director

    Appointed on 4 April 2013

    Resigned on 28 February 2014

    Nationality: Irish

    Occupation: Ceo

    Month of birth: February 1963

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • SINGH, Pritam

    Director

    Appointed on 21 July 2006

    Resigned on 9 July 2013

    Nationality: Singapore Citizen

    Occupation: Executive Director

    Month of birth: May 1964

    136
    St. Patrick’S Road #02-18
    Grand Duchess At St. Patrick’S
    Singapore

  • THOMAS, Cherian Padinjarethalakal

    Director

    Appointed on 22 February 2006

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    2
    Warren Mews
    Weybridge
    Surrey
    KT13 9GX

  • LUMLEY MANAGEMENT LIMITED

    Corporate Director

    Appointed on 21 February 2006

    Resigned on 22 February 2006

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 October 2016 Appointment of Dipl-Ing Richard Schluesselberger as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5HC12R5. Transaction: MzE1OTM2MTY5M2FkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFXK8. Transaction: MzE1NzQwNDQxOGFkaXF6a2N4.

  3. 31 August 2016 Director's details changed for Mr Cherian Padinjarethalakal Thomas on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5EKGK3M. Transaction: MzE1NjI5NjUxNWFkaXF6a2N4.

  4. 28 July 2016 Appointment of Mr Dhairya Choudhrie as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5C6B5MP. Transaction: MzE1MzkzNjQxMmFkaXF6a2N4.

  5. 26 July 2016 Appointment of Mr Sumant Kapur as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5BYBWFV. Transaction: MzE1MzYyMTAxM2FkaXF6a2N4.

  6. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOPUY. Transaction: MzEzODQ3ODMzN2FkaXF6a2N4.

  7. 10 November 2015 Termination of appointment of Dhruv Choudhrie as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JV0YNV. Transaction: MzEzNDg1OTc0MGFkaXF6a2N4.

  8. 7 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFPODK. Transaction: MzEzMDUyODIzMWFkaXF6a2N4.

  9. 13 April 2015 Termination of appointment of Lourielee Lorenzo Garcia as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X458FMI1. Transaction: MzEyMTA0MjUyN2FkaXF6a2N4.

  10. 13 January 2015 Appointment of Mr Anthony Vaughan Dow as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X3Z0F3E3. Transaction: MzExNTMwNTY1M2FkaXF6a2N4.

  11. 11 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFAB8N. Transaction: MzExNDcwMjY2NmFkaXF6a2N4.

  12. 8 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZTYL7. Transaction: MzEwNzEwMDE3M2FkaXF6a2N4.

  13. 8 September 2014 Director's details changed for Ms Lourielee Lorenzo Garcia on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3FZTYKZ. Transaction: MzEwNzA5OTkzM2FkaXF6a2N4.

  14. 8 September 2014 Director's details changed for Mr Shishir Mangalore Damodara on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3FZTYKR. Transaction: MzEwNzA5OTkzMWFkaXF6a2N4.

  15. 3 April 2014 Appointment of Ms Lourielee Lorenzo Garcia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351HX75. Transaction: MzA5NzU2NzUzNmFkaXF6a2N4.

  16. 14 March 2014 Termination of appointment of Timothy Shattock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33NZ7CQ. Transaction: MzA5NjI3NDAxN2FkaXF6a2N4.

  17. 26 February 2014 Termination of appointment of Palakkad Navaneetha Krishna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32ICOGJ. Transaction: MzA5NTI3MzgyMGFkaXF6a2N4.

  18. 9 January 2014 Appointment of Mr Cherian Padinjarethalakal Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z71Z9N. Transaction: MzA5MjM1ODAxNmFkaXF6a2N4.

  19. 9 January 2014 Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z71YT5. Transaction: MzA5MjM1Nzc1NGFkaXF6a2N4.

  20. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU3TUH. Transaction: MzA5MTg2MzU0N2FkaXF6a2N4.

  21. 9 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKL1UX. Transaction: MzA4NDY4OTI3MmFkaXF6a2N4.

  22. 9 September 2013 Secretary's details changed for Ms Satyabhama Pudaruth on 7 September 2013 [View PDF]

    Action Date: 7 September 2013. Category: Officers. Type: CH03. Barcode: X2GKL1UH. Transaction: MzA4NDY4OTEyOWFkaXF6a2N4.

  23. 9 September 2013 Director's details changed for Mr Bhanu Choudhrie on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GKL1UP. Transaction: MzA4NDY4OTEzMmFkaXF6a2N4.

  24. 10 July 2013 Appointment of Mr Shishir Mangalore Damodara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC89ZD. Transaction: MzA4MTMwODk3OWFkaXF6a2N4.

  25. 10 July 2013 Termination of appointment of Pritam Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC83XS. Transaction: MzA4MTMwNzMwMGFkaXF6a2N4.

  26. 2 May 2013 Director's details changed for Mr Pritam Singh on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: X27J16CI. Transaction: MzA3NzM0MTE0OGFkaXF6a2N4.

  27. 29 April 2013 Termination of appointment of Cherian Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B2NA1. Transaction: MzA3NzA4MDIyNGFkaXF6a2N4.

  28. 29 April 2013 Termination of appointment of Pallakkad Krishna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B2MY7. Transaction: MzA3NzA4MDE2M2FkaXF6a2N4.

  29. 8 April 2013 Director's details changed for Mr Dhruv Choudhrie on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X25VAU6Y. Transaction: MzA3NTg1MjIxMGFkaXF6a2N4.

  30. 8 April 2013 Director's details changed for Mr Pallakkad Ayyamani Navaneetha Krishna on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X25VATW8. Transaction: MzA3NTg1MjEzNWFkaXF6a2N4.

  31. 4 April 2013 Appointment of Mr Timothy Shattock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L37BL. Transaction: MzA3NTY4NzE5M2FkaXF6a2N4.

  32. 2 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1ICOJ8J. Transaction: MzA2NTEzNTU2NmFkaXF6a2N4.

  33. 7 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYN1ZK. Transaction: MzA2Mzc1MTE5MGFkaXF6a2N4.

  34. 7 September 2012 Director's details changed for Mr Pallakkad Ayyamani Navaneetha Krishna on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X1GYN1ZC. Transaction: MzA2Mzc1MTAxMmFkaXF6a2N4.

  35. 7 September 2012 Director's details changed for Mr Dhruv Choudhrie on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X1GYN1Z4. Transaction: MzA2Mzc1MTAwMGFkaXF6a2N4.

  36. 31 July 2012 Director's details changed for Mr Dhruv Choudhrie on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EBHTMW. Transaction: MzA2MTcwMDA5OWFkaXF6a2N4.

  37. 12 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16NTQK2. Transaction: MzA1NjExNDA3NGFkaXF6a2N4.

  38. 28 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQ85T. Transaction: MzA0OTcyOTkxMGFkaXF6a2N4.

  39. 29 November 2011 Statement of capital following an allotment of shares on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Capital. Type: SH01. Barcode: XGTH9ZNI. Transaction: MzA0ODAzMDQ4N2FkaXF6a2N4.

  40. 8 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XP1YTXDO. Transaction: MzA0MzUwMzM2OWFkaXF6a2N4.

  41. 8 September 2011 Director's details changed for Mr Dhruv Choudhrie on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XP1YRXDM. Transaction: MzA0MzQ5NDY2NGFkaXF6a2N4.

  42. 29 July 2011 Director's details changed for Mr Pallakkad Ayyamani Navaneetha Krishna on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBU01W76. Transaction: MzA0MTI0OTMyOWFkaXF6a2N4.

  43. 28 July 2011 Director's details changed for Dhruv Choudhrie on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBTX1W72. Transaction: MzA0MTI0OTE4NWFkaXF6a2N4.

  44. 11 May 2011 Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH03. Barcode: XKTYVU1Y. Transaction: MzAzNzAwMjUzN2FkaXF6a2N4.

  45. 1 April 2011 Termination of appointment of Andrew Chalmers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X81O8SXR. Transaction: MzAzNDg5OTYxOWFkaXF6a2N4.

  46. 20 October 2010 Director's details changed for Pritam Singh on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPBREOE4. Transaction: MzAyNTU1NTgwMmFkaXF6a2N4.

  47. 27 September 2010 Director's details changed for Navaneetha Krishna on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFADZNRC. Transaction: MzAyNDA2OTA0NmFkaXF6a2N4.

  48. 13 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X8V1INAG. Transaction: MzAyMzA4ODY1MGFkaXF6a2N4.

  49. 10 September 2010 Director's details changed for Pritam Singh on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X8V1HNAF. Transaction: MzAyMzA4ODUyN2FkaXF6a2N4.

  50. 10 September 2010 Director's details changed for Navaneetha Krishna on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X8V1GNAE. Transaction: MzAyMzA4ODUwOWFkaXF6a2N4.

  51. 13 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LKV6UMF1. Transaction: MzAyMTM3MzUyMWFkaXF6a2N4.

  52. 27 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTPO7GZD. Transaction: MzAwODA2MzU0OWFkaXF6a2N4.

  53. 25 January 2010 Appointment of Mr Andrew Chalmers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA2WUGVA. Transaction: MzAwNzc0MzE4MGFkaXF6a2N4.

  54. 8 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4LFD3R. Transaction: MjA0MDg3ODc3NWFkaXF6a2N4.

  55. 8 September 2009 Director's change of particulars / navaneetha krishna / 02/11/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA4LED3Q. Transaction: MjA0MDg3NzQ5NGFkaXF6a2N4.

  56. 28 May 2009 Appointment terminated secretary jd secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L5T3CA7F. Transaction: MjAzMzk0MTIxNmFkaXF6a2N4.

  57. 28 May 2009 Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT [View PDF]

    Category: Address. Type: 287. Barcode: L5T3AA7D. Transaction: MjAzMzk0MDI3NGFkaXF6a2N4.

  58. 28 May 2009 Secretary appointed satyabhama pudaruth [View PDF]

    Category: Officers. Type: 288a. Barcode: L5T3BA7E. Transaction: MjAzMzkzNzQ4OGFkaXF6a2N4.

  59. 17 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJPS984V. Transaction: MjAyODMzNzYwN2FkaXF6a2N4.

  60. 3 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9G687QL. Transaction: MjAyNzIwNDMxN2FkaXF6a2N4.

  61. 21 December 2008 Director's change of particulars / cherian thomas / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LD4OO5SB. Transaction: MjAyMDk5NDQ3MmFkaXF6a2N4.

  62. 28 October 2008 Director's change of particulars / cherian thomas / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LG9834B0. Transaction: MjAxNjYyNTAwOGFkaXF6a2N4.

  63. 1 August 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LJI541UQ. Transaction: MjAxMDEwOTc3MWFkaXF6a2N4.

  64. 14 July 2008 Appointment terminated director mark pearson [View PDF]

    Category: Officers. Type: 288b. Barcode: AB2Q41CU. Transaction: MjAwODk5NzQ1M2FkaXF6a2N4.

  65. 10 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LQOVVXTF. Transaction: MjAwMTExMDQ0NWFkaXF6a2N4.

  66. 8 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP0W6XUS. Transaction: MjAwMTUwNzM2OGFkaXF6a2N4.

  67. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA4ODkyMmFkaXF6a2N4.

  68. 21 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEyMDAwMmFkaXF6a2N4.

  69. 19 January 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDgxOTQ5N2FkaXF6a2N4.

  70. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDYyNjk3MmFkaXF6a2N4.

  71. 15 January 2007 Ad 17/10/06--------- £ si [email protected]=15 £ ic 5/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDU5ODY4MGFkaXF6a2N4.

  72. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkxNTM3NGFkaXF6a2N4.

  73. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkxMzYxNWFkaXF6a2N4.

  74. 14 November 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3MTA1MTY5OGFkaXF6a2N4.

  75. 14 November 2006 Ad 17/10/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQxMjAyMWFkaXF6a2N4.

  76. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg0MzI0MGFkaXF6a2N4.

  77. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk3MTI2MWFkaXF6a2N4.

  78. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc3NTIyMGFkaXF6a2N4.

  79. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ1MTkzNGFkaXF6a2N4.

  80. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA5MjUzMWFkaXF6a2N4.

  81. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc1MDIzNGFkaXF6a2N4.

  82. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE0ODMwM2FkaXF6a2N4.

  83. 21 February 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI2NDYwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.