AD ALPHA SOLUTIONS LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Auditor's resignation

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17/03/2517 March 2025 Confirmation statement made on 2025-03-03 with no updates

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11/03/2511 March 2025 Director's details changed for Ms Karen Goodman on 2023-07-05

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10/03/2510 March 2025 Director's details changed for Mr Michael Thomas Summersgill on 2021-04-07

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03/03/253 March 2025 Full accounts made up to 2024-09-30

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30/01/2530 January 2025 Appointment of Mr Stephen Eliott Vowles as a director on 2025-01-01

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03/01/253 January 2025 Termination of appointment of Roger John Stott as a director on 2024-12-31

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12/11/2412 November 2024 Appointment of Kina Sinclair as a secretary on 2024-11-01

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12/11/2412 November 2024 Termination of appointment of Olubunmi Likinyo as a secretary on 2024-11-01

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08/11/248 November 2024 Appointment of Ryan David Hughes as a director on 2024-10-10

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05/07/245 July 2024 Full accounts made up to 2023-09-30

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07/06/247 June 2024 Appointment of Charles Alan Musson as a director on 2024-05-22

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14/03/2414 March 2024 Confirmation statement made on 2024-03-03 with no updates

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20/12/2320 December 2023 Termination of appointment of Kevin Doran as a director on 2023-12-14

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02/10/232 October 2023 Termination of appointment of Christopher Bruce Robinson as a director on 2023-09-30

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02/10/232 October 2023 Appointment of Kina Sinclair as a director on 2023-10-01

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02/10/232 October 2023 Appointment of Olubunmi Likinyo as a secretary on 2023-10-01

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02/10/232 October 2023 Termination of appointment of Christopher Bruce Robinson as a secretary on 2023-09-30

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04/07/234 July 2023 Full accounts made up to 2022-09-30

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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14/12/2214 December 2022 Appointment of Mr Peter Michael Birch as a director on 2022-07-01

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03/10/223 October 2022 Termination of appointment of Andrew James Bell as a director on 2022-10-01

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03/10/223 October 2022 Termination of appointment of Charles William Galbraith as a director on 2022-10-01

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29/03/2229 March 2022 Full accounts made up to 2021-09-30

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19/10/2119 October 2021 Appointment of Mr Kevin Doran as a director on 2021-10-01

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19/10/2119 October 2021 Appointment of Mr William Findlay Mackay as a director on 2021-10-01

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19/10/2119 October 2021 Appointment of Mrs Elizabeth Anne Carrington as a director on 2021-10-01

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19/10/2119 October 2021 Termination of appointment of Fergus John Lyons as a director on 2021-10-01

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29/09/2129 September 2021 Appointment of Ms Karen Goodman as a director on 2021-09-20

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06/08/216 August 2021 Change of details for Aj Bell Touch Limited as a person with significant control on 2021-04-29

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04/08/214 August 2021 Confirmation statement made on 2021-07-23 with updates

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29/06/2129 June 2021 Termination of appointment of Louis Petherick as a director on 2021-06-25

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04/08/204 August 2020 ARTICLES OF ASSOCIATION

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03/08/203 August 2020 SUB-DIVISION 21/07/20

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03/08/203 August 2020 SUB-DIVISION 21/07/20

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03/08/203 August 2020 ARTICLES OF ASSOCIATION

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03/08/203 August 2020 ADOPT ARTICLES 21/07/2020

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03/08/203 August 2020 ADOPT ARTICLES 21/07/2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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22/07/2022 July 2020 21/07/20 STATEMENT OF CAPITAL GBP 116.0952

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22/07/2022 July 2020 21/07/20 STATEMENT OF CAPITAL GBP 128.5713

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26/01/2026 January 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH CARBY / 26/01/2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/08/1913 August 2019 30/11/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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05/12/185 December 2018 DIRECTOR APPOINTED MRS JEANETTE MARIE COOK

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05/12/185 December 2018 DIRECTOR APPOINTED MR JAMES LUKE HAYDEN WILLIAMS

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH CARBY / 23/08/2018

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29/08/1829 August 2018 DIRECTOR APPOINTED MR KEITH CARBY

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TANNER / 23/08/2018

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24/08/1824 August 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TANNER / 23/08/2018

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24/08/1824 August 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TANNER / 19/08/2018

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23/08/1823 August 2018 COMPANY NAME CHANGED INFINITY HUB LIMITED CERTIFICATE ISSUED ON 23/08/18

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TANNER / 19/08/2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH CARBY / 19/08/2018

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 16 COURT FARM ROAD LONGWELL GREEN BRISTOL SOUTH GLOS BS30 9AA ENGLAND

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21/08/1821 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH CARBY

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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28/02/1828 February 2018 28/02/18 STATEMENT OF CAPITAL GBP 100

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN PINKER

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04/01/184 January 2018 CESSATION OF MARTIN VERNON PINKER AS A PSC

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 38B HIGH STREET KEYNSHAM BRISTOL BS31 1DX ENGLAND

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN TANNER

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04/01/184 January 2018 DIRECTOR APPOINTED MR DAVID JOHN TANNER

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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15/11/1615 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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