Alpha Digital Networks Plc

Company Registration Number: 09121321

Company registered in England and Wales

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Alpha Digital Networks Plc is a Public Limited Company first registered on 8 July 2014. Its current registered address is in Stockport, Cheshire.

Registered Address

41 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX

There are 1212 companies currently registered at this postcode, including this one.

All companies at SK3 8AX

Registration Data

Company Number

09121321

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • EDWARDS, Charles Martin

    Director

    Appointed on 20 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    41 Greek Street
    Stockport
    Cheshire
    SK3 8AX
    United Kingdom

  • FAHEY, Anthony Michael

    Director

    Appointed on 6 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    41 Greek Street
    Stockport
    Cheshire
    SK3 8AX

  • LYONS, Christopher Ross

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Downham Mayer Clarke
    41 Greek Street
    Stockport
    Cheshire
    SK3 8AX
    United Kingdom

  • CLARKE, Ian Christopher

    Secretary

    Appointed on 8 July 2014

    Resigned on 1 December 2015

    Downham Mayer Clarke
    41 Greek Street
    Stockport
    Cheshire
    SK3 8AX
    United Kingdom

  • CLARKE, Ian Christopher

    Director

    Appointed on 8 July 2014

    Resigned on 20 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1958

    Downham Mayer Clarke
    41 Greek Street
    Stockport
    Cheshire
    SK3 8AX
    United Kingdom

  • VITALI, Paul Louis

    Director

    Appointed on 6 March 2016

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    41 Greek Street
    Stockport
    Cheshire
    SK3 8AX

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

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Latest Filings

  1. 27 July 2016 Termination of appointment of Paul Louis Vitali as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C3MWRK. Transaction: MzE1MzgzMDkwMWFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7NGCR. Transaction: MzE1MjAxODM4MWFkaXF6a2N4.

  3. 10 March 2016 Appointment of Mr Paul Louis Vitali as a director on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: AP01. Barcode: X52HO643. Transaction: MzE0MzgwMjcyOWFkaXF6a2N4.

  4. 10 March 2016 Appointment of Mr Anthony Michael Fahey as a director on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: AP01. Barcode: X52HMYFF. Transaction: MzE0Mzc4ODUwNWFkaXF6a2N4.

  5. 25 January 2016 Previous accounting period shortened from 31 July 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4ZD05YA. Transaction: MzE0MDQ0Mzc1NWFkaXF6a2N4.

  6. 21 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZJC8. Transaction: MzE0MDE3NjMyOGFkaXF6a2N4.

  7. 21 January 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4YZZJKZ. Transaction: MzE0MDA5MzM1OGFkaXF6a2N4.

  8. 20 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXFIJ4. Transaction: MzE0MDAwNjIyN2FkaXF6a2N4.

  9. 20 January 2016 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X4YZZRI3. Transaction: MzE0MDA5NjQyMGFkaXF6a2N4.

  10. 19 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YXFJ63. Transaction: MzE0MDAwNjMxM2FkaXF6a2N4.

  11. 19 January 2016 Termination of appointment of Ian Christopher Clarke as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4YXFIOP. Transaction: MzE0MDAwNjIxMGFkaXF6a2N4.

  12. 24 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHS5KH. Transaction: MzEyOTUyNzEzN2FkaXF6a2N4.

  13. 26 February 2015 Registration of charge 091213210001, created on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Mortgage. Type: MR01. Barcode: X421SUKH. Transaction: MzExODE4MjQ0MmFkaXF6a2N4.

  14. 31 January 2015 Termination of appointment of Ian Christopher Clarke as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: TM01. Barcode: X408PFF4. Transaction: MzExNjQ2MDc4NmFkaXF6a2N4.

  15. 31 January 2015 Appointment of Mr Charles Martin Edwards as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: AP01. Barcode: X408PFG8. Transaction: MzExNjQ2MDc2MmFkaXF6a2N4.

  16. 8 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BOBFFD. Transaction: MzEwMzM2MDU1MGFkaXF6a2N4.

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