ALPHA FLIGHT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of David John Loft as a director on 2025-07-22 |
| 25/03/2525 March 2025 | Statement of capital on 2025-03-25 |
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | Resolutions |
| 19/03/2519 March 2025 | |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 16/10/2316 October 2023 | Director's details changed for Mr Robin Brian Padgett on 2023-10-13 |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 19/10/2219 October 2022 | Director's details changed for Mr David John Loft on 2022-09-09 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LOFT / 25/04/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BRIAN PADGETT / 25/04/2017 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO FEDERICO POSSA / 01/09/2016 |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/159 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 1000 |
| 03/08/153 August 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGUS |
| 04/09/144 September 2014 | DIRECTOR APPOINTED ROBIN BRIAN PADGETT |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILTON |
| 06/12/136 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 3 |
| 29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY CHAPMAN |
| 12/12/1212 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LIONEL WILTON / 18/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LOFT / 08/07/2012 |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR DAVID JOHN LOFT |
| 07/12/117 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO FEDERICO POSSA / 01/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART ANGUS / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LIONEL WILTON / 01/07/2011 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 4 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA UNITED KINGDOM |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM BUILDING 319 WORLD CARGO CENTRE MANCHESTER AIRPORT MANCHESTER ENGLAND M90 5EX ENGLAND |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ELLY / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN DAVID GILL / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM CHAPMAN / 01/07/2011 |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MATTHEW JOHN DAVID GILL |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED GARY WILLIAM CHAPMAN |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAUREEN VIEYRA |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR ROBERT STEWART ANGUS |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG DRENNAN |
| 08/12/108 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS MAUREEN VIEYRA / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ELLY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO FEDERICO POSSA / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LIONEL WILTON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIG DRENNAN / 01/10/2009 |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM EUROPA HOUSE 804 BATH ROAD CRANFORD MIDDLESEX TW5 9US |
| 09/02/099 February 2009 | SECRETARY APPOINTED MISS MAUREEN VIEYRA |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MR CARLO FEDERICO POSSA |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MR ANTHONY LIONEL WILTON |
| 17/11/0817 November 2008 | COMPANY NAME CHANGED ALPHA OVERSEAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/11/08 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS |
| 19/09/0819 September 2008 | SECRETARY APPOINTED MR MARK ELLY |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW MAGOWAN |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR PADRAIG DRENNAN |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS |
| 10/01/0810 January 2008 | AUDITOR'S RESIGNATION |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 05/12/01; NO CHANGE OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/06/0021 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 203-205 THE VALE ACTON LONDON W3 7QS |
| 17/09/9917 September 1999 | S80A AUTH TO ALLOT SEC 30/06/99 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 29/12/9729 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/09/9724 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/945 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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