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 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
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 |