Alpha Aviation Limited

Company Registration Number: 06815592

Company registered in England and Wales

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Alpha Aviation Limited is a Private Company Limited by Shares first registered on 10 February 2009. Its current registered address is in York.

Registered Address

HOME FARM MONK GREEN
ALNE
YORK
ENGLAND
YO61 1RY

There are 4 companies currently registered at this postcode, including this one.

All companies at YO61 1RY

Registration Data

Company Number

06815592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £142,664£87,043£175,795£63,568£32,083£3,424£8,089
of which Cash £15,646£76,871£24,126£61,596£16,835£1,268£1,062
Total Assets £142,664£87,043£175,795£63,568£32,083£3,424£8,089
Current Liabilities £95,550£86,865£158,806£33,118£21,052£5,884£4,808
Net Current Assets £47,114£178£16,989£30,450£11,031£-2,460£3,281
Total Net Worth £47,660£178£69,973£33,563£11,455£-2,408£3,384

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Rory David

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Home Farm
    Monk Green
    Alne
    York
    YO61 1RY
    England

  • HANSON, Daniel John

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Home Farm
    Monk Green
    Alne
    York
    YO61 1RY
    England

  • PRICE, Jonathan Charles Edward

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Home Farm
    Monk Green
    Alne
    York
    YO61 1RY
    England

  • MCLARENS CO SEC LTD

    Corporate Secretary

    Appointed on 10 February 2009

    Resigned on 18 February 2015

    MCLARENS
    Penhurst House
    352 - 356 Battersea Park Road
    London
    SW11 3BY
    United Kingdom

  • TIPPER, John

    Director

    Appointed on 10 February 2009

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Home Farm
    Monk Green
    Alne
    York
    YO61 1RY
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I29Q48. Transaction: MzE2MDE3MDk3NWFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5WSY. Transaction: MzE1NjUwOTU4MmFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50T7MSA. Transaction: MzE0MTg4NTUwNmFkaXF6a2N4.

  4. 8 February 2016 Previous accounting period shortened from 18 February 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X50B0GH4. Transaction: MzE0MTQ0NjY1N2FkaXF6a2N4.

  5. 8 April 2015 Sub-division of shares on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Capital. Type: SH02. Barcode: A43NG1M8. Transaction: MzEyMDAxOTU4MmFkaXF6a2N4.

  6. 5 March 2015 Statement of capital following an allotment of shares on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Capital. Type: SH01. Barcode: A41VCWCW. Transaction: MzExODEzODkyMGFkaXF6a2N4.

  7. 18 February 2015 Termination of appointment of John Tipper as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X41GY6ND. Transaction: MzExNzU4MzQ5NmFkaXF6a2N4.

  8. 18 February 2015 Termination of appointment of Mclarens Co Sec Ltd as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X41GY6PL. Transaction: MzExNzU4MzQ5M2FkaXF6a2N4.

  9. 18 February 2015 Appointment of Mr Daniel John Hanson as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41GY1Z5. Transaction: MzExNzU4MjY2NmFkaXF6a2N4.

  10. 18 February 2015 Appointment of Mr Rory David Cunningham as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41GY12Y. Transaction: MzExNzU4MjQ0OWFkaXF6a2N4.

  11. 18 February 2015 Appointment of Mr Jonathan Charles Edward Price as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41GY07E. Transaction: MzExNzU4MjI2OWFkaXF6a2N4.

  12. 18 February 2015 Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY to Home Farm Monk Green Alne York YO61 1RY on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GXZ9V. Transaction: MzExNzU4MjEyMGFkaXF6a2N4.

  13. 18 February 2015 Total exemption small company accounts made up to 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Accounts. Type: AA. Barcode: X41GXSX7. Transaction: MzExNzU4MDY1MmFkaXF6a2N4.

  14. 18 February 2015 Previous accounting period shortened from 28 February 2015 to 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Accounts. Type: AA01. Barcode: X41GWRE8. Transaction: MzExNzU2OTUzN2FkaXF6a2N4.

  15. 15 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41BL0FE. Transaction: MzExNzI4NzI5MWFkaXF6a2N4.

  16. 3 February 2015 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X40GFMLV. Transaction: MzExNjU2OTg2NmFkaXF6a2N4.

  17. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPG9B6. Transaction: MzExMjQzNTQ1MWFkaXF6a2N4.

  18. 11 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31I0KTL. Transaction: MzA5NDMwOTg3NGFkaXF6a2N4.

  19. 7 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KLYDAT. Transaction: MzA4ODM4MzUyOGFkaXF6a2N4.

  20. 27 July 2013 Secretary's details changed for Bmas Limited on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH04. Barcode: X2DHMP2G. Transaction: MzA4MjI3MTY1NWFkaXF6a2N4.

  21. 21 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFX3T. Transaction: MzA3MzI3MzQzNGFkaXF6a2N4.

  22. 12 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1JEH4N4. Transaction: MzA2NTc2MDk4MWFkaXF6a2N4.

  23. 16 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12SB6ZM. Transaction: MzA1MjYwMjQzNGFkaXF6a2N4.

  24. 16 February 2012 Director's details changed for John Tipper on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12SB6ZE. Transaction: MzA1MjYwMjQyOGFkaXF6a2N4.

  25. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XER8RZGG. Transaction: MzA0NzU5NjA2NWFkaXF6a2N4.

  26. 10 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQDH7RJY. Transaction: MzAzMjAxMTkzOGFkaXF6a2N4.

  27. 10 February 2011 Secretary's details changed for Bmas Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: XQDH5RJW. Transaction: MzAzMjAxMTQxM2FkaXF6a2N4.

  28. 10 February 2011 Director's details changed for John Tipper on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XQDH6RJX. Transaction: MzAzMjAxMTQxNmFkaXF6a2N4.

  29. 29 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XSRD3ON7. Transaction: MzAyNjA4NDA2OWFkaXF6a2N4.

  30. 31 August 2010 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3D7NMZS. Transaction: MzAyMjMyOTYxNGFkaXF6a2N4.

  31. 18 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XO1GGHML. Transaction: MzAwOTY5OTE3MWFkaXF6a2N4.

  32. 18 February 2010 Director's details changed for John Tipper on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XO1GFHMK. Transaction: MzAwOTY5ODgzOWFkaXF6a2N4.

  33. 18 February 2010 Secretary's details changed for Bmas Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XO1GEHMJ. Transaction: MzAwOTY5ODgzOGFkaXF6a2N4.

  34. 25 September 2009 Registered office changed on 25/09/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XF8UIDKT. Transaction: MjA0MjE1MDAxOWFkaXF6a2N4.

  35. 10 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPTEH79Q. Transaction: MjAyNTQ5NzQwNmFkaXF6a2N4.

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