ALPHA AVIATION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHA AVIATION GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALPHA AVIATION GROUP LIMITED was incorporated 18 years ago on 21/02/2006 and has the registered number: 05716948. The accounts status is FULL and accounts are next due on 31/12/2024.

ALPHA AVIATION GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

23 BUCKINGHAM GATE
LONDON
SW1E 6LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHERIAN PADINJARETHALAKAL THOMAS Dec 1959 British Director 2013-12-06 CURRENT
MR SHISHIR MANGALORE DAMODARA Jan 1972 British Director 2013-07-09 CURRENT
MS LOURIELEE GARCIA Dec 1973 British Director 2023-08-09 CURRENT
MR ANTHONY VAUGHAN DOW Apr 1945 British Director 2014-12-23 UNTIL 2019-09-10 RESIGNED
MS SATYABHAMA PUDARUTH Feb 1979 Mauritian Secretary 2009-05-22 UNTIL 2023-06-21 RESIGNED
MR SUMANT KAPUR Sep 1952 British Director 2016-07-04 UNTIL 2023-08-11 RESIGNED
MR CHERIAN PADINJARETHALAKAL THOMAS Dec 1959 British Director 2006-02-22 UNTIL 2013-04-29 RESIGNED
MR PRITAM SINGH May 1964 Singapore Citizen Director 2006-07-21 UNTIL 2013-07-09 RESIGNED
MR TIMOTHY SHATTOCK Feb 1963 Irish Director 2013-04-04 UNTIL 2014-02-28 RESIGNED
DIPL-ING RICHARD FRANZ SCHLUSSELBERGER Mar 1946 Austrian Director 2016-10-05 UNTIL 2024-01-20 RESIGNED
MARK NICHOLAS PEARSON Jul 1954 British Director 2006-05-03 UNTIL 2008-05-29 RESIGNED
MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA May 1973 British Director 2013-12-06 UNTIL 2014-02-21 RESIGNED
MR PALLAKKAD AYYAMANI NAVANEETHA KRISHNA May 1973 British Citizen Director 2006-11-01 UNTIL 2013-04-05 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 2006-02-21 UNTIL 2009-05-22 RESIGNED
MS LOURIELEE LORENZO GARCIA Dec 1973 Filipino Director 2014-03-27 UNTIL 2015-04-07 RESIGNED
SUDHIR CHOUDHRIE Sep 1949 Indian Director 2006-05-03 UNTIL 2006-11-01 RESIGNED
DHRUV CHOUDHRIE Oct 1974 British Director 2006-05-03 UNTIL 2015-11-09 RESIGNED
MR DHAIRYA CHOUDHRIE Apr 1982 Indian Director 2016-07-04 UNTIL 2023-12-08 RESIGNED
MR BHANU CHOUDHRIE Jun 1978 British Director 2006-02-22 UNTIL 2023-08-21 RESIGNED
MR ANDREW CHALMERS Dec 1981 British Citizen Director 2010-01-08 UNTIL 2011-02-18 RESIGNED
LUMLEY MANAGEMENT LIMITED Corporate Director 2006-02-21 UNTIL 2006-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C&C Alpha Group Limited 2016-09-07 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RALTON CARE HOMES LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
FALCON LODGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
ALPHA HEALTH CARE LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
SW1 PROPERTIES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
C&C ESTATES LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MARGOT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
SHANTI HOSPITALITY GROUP LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
ALPHA CARE HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
ONE VINCENT SQUARE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALPHA AVIATION ACADEMY (ASIA) LIMITED LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
LONDON INTERNATIONAL HOSPITAL LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
ALPHA UTILITIES HOLDINGS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
C&C ALPHA HEALTHCARE GROUP LIMITED LONDON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NIRA HOSPITALITY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SW1 HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
SHANTI HOSPITALITY (UK) LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
URUBAMBA PRIVATE LIMITED LONDON Dissolved... DORMANT 56290 - Other food services
ALPHA COMMUNITY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE Active SMALL 94110 - Activities of business and employers membership organizations
HENRY NEWTON CARE LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities
NEWLYN COURT LIMITED LONDON ENGLAND Active SMALL 86102 - Medical nursing home activities
ENFRANCHISE 421 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MARGOT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
K&CO LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
21 BUCKINGHAM GATE OFFICE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FIRST BRITISH CLINIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 86230 - Dental practice activities
FIRSTMIND LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
HRTECHX LIMITED LONDON ENGLAND Active MICRO ENTITY 82302 - Activities of conference organisers