Alpha Flight UK (2012) Limited

Company Registration Number: 08005518

Company registered in England and Wales

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Alpha Flight UK (2012) Limited is a Private Company Limited by Shares first registered on 26 March 2012. Its current registered address is in Manchester.

Registered Address

BUILDING 319 WORLD CARGO CENTRE
MANCHESTER AIRPORT
MANCHESTER
M90 5EX

There are 7 companies currently registered at this postcode, including this one.

All companies at M90 5EX

Registration Data

Company Number

08005518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

56210 - Event catering activities

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

26 March 2015

Returns Next Due

23 April 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £0£25,650,000£25,650,000
of which Cash £0£0£0
Total Assets £0£25,650,000£25,650,000
Current Liabilities £0£0£0
Net Current Assets £0£25,650,000£25,650,000
Total Net Worth £0£25,650,000£25,650,000

Previous Names

  • NEWINCCO 1175 LIMITED, active until 15 May 2012

Company Officers

  • BILSTEIN, Axel Uwe Erhard Otto

    Director

    Appointed on 28 May 2014

     

    Nationality: German

    Occupation: Ceo

    Month of birth: May 1968

    The Encompass Centre
    International Avenue
    Heston
    England
    TW5 9NJ
    England

  • ELLY, Mark

    Director

    Appointed on 15 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1972

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • UREN, Ian Stanley

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1965

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 26 March 2012

    Resigned on 15 May 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • MACKIE, Christopher Alan

    Director

    Appointed on 26 March 2012

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • ROE, Stephen John

    Director

    Appointed on 15 May 2012

    Resigned on 27 May 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1961

    Building 319
    World Cargo Centre
    Manchester Airport
    Manchester
    M90 5EX

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 26 March 2012

    Resigned on 15 May 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 26 March 2012

    Resigned on 15 May 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0ODQxN2FkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzY5MjY0MWFkaXF6a2N4.

  3. 9 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51NWPW8. Transaction: MzE0MzY5MTc1MmFkaXF6a2N4.

  4. 2 July 2015 Appointment of Mr Ian Stanley Uren as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4ATBAB7. Transaction: MzEyNjMyNzI4NWFkaXF6a2N4.

  5. 26 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A39JR4. Transaction: MzEyNTc5NzE3M2FkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJFXF. Transaction: MzEyMDgwMjc4N2FkaXF6a2N4.

  7. 23 December 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: R3N09K5V. Transaction: MzExNDA3MDExNWFkaXF6a2N4.

  8. 23 December 2014 Statement of capital on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH19. Barcode: A3N0X9QJ. Transaction: MzExNDA3MDAzNGFkaXF6a2N4.

  9. 23 December 2014 Solvency Statement dated 15/12/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: R3N09K63. Transaction: MzExNDA2OTk5MGFkaXF6a2N4.

  10. 23 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOMFg5UkZhZGlxemtjeA.

  11. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLT1YY. Transaction: MzEwNzg3MzMwMWFkaXF6a2N4.

  12. 3 June 2014 Appointment of Axel Uwe Erhard Otto Bilstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AK534. Transaction: MzEwMTIxNTMxNGFkaXF6a2N4.

  13. 28 May 2014 Termination of appointment of Stephen Roe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UXCHT. Transaction: MzEwMDg0MDAyMmFkaXF6a2N4.

  14. 27 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7335. Transaction: MzA5NzEwMTEyN2FkaXF6a2N4.

  15. 24 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NMB1AQ. Transaction: MzA5MTQ3OTUxOWFkaXF6a2N4.

  16. 12 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X265RBSO. Transaction: MzA3NjE0NjMzN2FkaXF6a2N4.

  17. 12 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: A1JCM2ND. Transaction: MzA2NTc0MDI3OGFkaXF6a2N4.

  18. 3 October 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1IR8BLU. Transaction: MzA2NTIxNTI5NmFkaXF6a2N4.

  19. 24 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A19FXFER. Transaction: MzA1ODAzNDY5NWFkaXF6a2N4.

  20. 23 May 2012 Appointment of Mark Elly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19FYEHW. Transaction: MzA1Nzk2OTk3MWFkaXF6a2N4.

  21. 18 May 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: A190H382. Transaction: MzA1NzcxMDU0M2FkaXF6a2N4.

  22. 18 May 2012 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: A190H37U. Transaction: MzA1NzcxMDQ5NGFkaXF6a2N4.

  23. 18 May 2012 Appointment of Mr Stephen John Roe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A190H37M. Transaction: MzA1NzcxMDQyNWFkaXF6a2N4.

  24. 18 May 2012 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A190H376. Transaction: MzA1NzcxMDI2OWFkaXF6a2N4.

  25. 18 May 2012 Termination of appointment of Olswang Directors 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A190H37E. Transaction: MzA1NzcxMDI1MmFkaXF6a2N4.

  26. 18 May 2012 Termination of appointment of Olswang Directors 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A190H36Q. Transaction: MzA1NzcxMDIyMWFkaXF6a2N4.

  27. 18 May 2012 Termination of appointment of Christopher Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A190H36I. Transaction: MzA1NzcxMDE1M2FkaXF6a2N4.

  28. 18 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzcxMDA4M2FkaXF6a2N4.

  29. 15 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L18YWL8L. Transaction: MzA1NzUxMzQzOGFkaXF6a2N4.

  30. 15 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L18YWL7D. Transaction: MzA1NzUxMzE1N2FkaXF6a2N4.

  31. 26 March 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X15AOOMQ. Transaction: MzA1NDY0OTM1OGFkaXF6a2N4.

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