AD ALPHA SOLUTIONS LTD

Key Data

Status

Active

Company No.

10478589

Incorporation date

15/11/2016

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2016)

11/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

11/02/2026

Full accounts made up to 2025-09-30

View PDF (38 pages)

21/03/2025

Auditor's resignation

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

03/03/2025

Full accounts made up to 2024-09-30

View PDF (0 pages)

30/01/2025

Appointment of Mr Stephen Eliott Vowles as a director on 2025-01-01

View PDF (2 pages)

03/01/2025

Termination of appointment of Roger John Stott as a director on 2024-12-31

View PDF (1 pages)

12/11/2024

Termination of appointment of Olubunmi Likinyo as a secretary on 2024-11-01

View PDF (1 pages)

12/11/2024

Appointment of Kina Sinclair as a secretary on 2024-11-01

View PDF (2 pages)

08/11/2024

Appointment of Ryan David Hughes as a director on 2024-10-10

View PDF (2 pages)

05/07/2024

Full accounts made up to 2023-09-30

View PDF (42 pages)

07/06/2024

Appointment of Charles Alan Musson as a director on 2024-05-22

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

20/12/2023

Termination of appointment of Kevin Doran as a director on 2023-12-14

View PDF (1 pages)

02/10/2023

Termination of appointment of Christopher Bruce Robinson as a secretary on 2023-09-30

View PDF (1 pages)

02/10/2023

Termination of appointment of Christopher Bruce Robinson as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Olubunmi Likinyo as a secretary on 2023-10-01

View PDF (2 pages)

02/10/2023

Appointment of Kina Sinclair as a director on 2023-10-01

View PDF (2 pages)

04/07/2023

Full accounts made up to 2022-09-30

View PDF (41 pages)

14/12/2022

Appointment of Mr Peter Michael Birch as a director on 2022-07-01

View PDF (2 pages)

03/10/2022

Termination of appointment of Charles William Galbraith as a director on 2022-10-01

View PDF (1 pages)

03/10/2022

Termination of appointment of Andrew James Bell as a director on 2022-10-01

View PDF (1 pages)

29/03/2022

Full accounts made up to 2021-09-30

View PDF (49 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

19/10/2021

Appointment of Mr Kevin Doran as a director on 2021-10-01

View PDF (2 pages)

19/10/2021

Appointment of Mrs Elizabeth Anne Carrington as a director on 2021-10-01

View PDF (2 pages)

19/10/2021

Appointment of Mr William Findlay Mackay as a director on 2021-10-01

View PDF (2 pages)

19/10/2021

Termination of appointment of Fergus John Lyons as a director on 2021-10-01

View PDF (1 pages)

29/09/2021

Appointment of Ms Karen Goodman as a director on 2021-09-20

View PDF (2 pages)

01/09/2021

Current accounting period shortened from 2021-11-30 to 2021-09-30

View PDF (1 pages)

17/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (17 pages)

06/08/2021

Change of details for Aj Bell Touch Limited as a person with significant control on 2021-04-29

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

29/06/2021

Termination of appointment of Louis Petherick as a director on 2021-06-25

View PDF (1 pages)

18/05/2021

Change of details for Whiztec Limited as a person with significant control on 2021-04-29

View PDF (2 pages)

14/04/2021

Appointment of Mr Christopher Bruce Robinson as a secretary on 2021-03-18

View PDF (2 pages)

09/04/2021

Appointment of Mr Roger John Stott as a director on 2021-03-18

View PDF (2 pages)

09/04/2021

Appointment of Mr Mohamed Tagari as a director on 2021-03-18

View PDF (2 pages)

09/04/2021

Appointment of Mr Michael Thomas Summersgill as a director on 2021-03-18

View PDF (2 pages)

09/04/2021

Appointment of Mr Louis Petherick as a director on 2021-03-18

View PDF (2 pages)

09/04/2021

Appointment of Mr Fergus John Lyons as a director on 2021-03-18

View PDF (2 pages)

09/04/2021

Appointment of Mr Christopher Bruce Robinson as a director on 2021-03-18

View PDF (2 pages)

09/04/2021

Appointment of Mr Charles William Galbraith as a director on 2021-03-18

View PDF (2 pages)

09/04/2021

Termination of appointment of James Luke Hayden Williams as a director on 2021-03-18

View PDF (1 pages)

09/04/2021

Appointment of Mr Andrew James Bell as a director on 2021-03-18

View PDF (2 pages)

09/04/2021

Termination of appointment of David John Tanner as a director on 2021-03-18

View PDF (1 pages)

09/04/2021

Termination of appointment of Jeanette Marie Cook as a director on 2021-03-18

View PDF (1 pages)

09/04/2021

Notification of Whiztec Limited as a person with significant control on 2021-03-18

View PDF (2 pages)

09/04/2021

Cessation of Keith Carby as a person with significant control on 2021-03-18

View PDF (1 pages)

09/04/2021

Registered office address changed from Kestrel Court Harbour Road Portishead Bristol BS20 7AN England to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2021-04-09

View PDF (1 pages)

09/04/2021

Cessation of David John Tanner as a person with significant control on 2021-03-18

View PDF (1 pages)

20/03/2021

Termination of appointment of Keith Carby as a director on 2021-03-18

View PDF (1 pages)

30/12/2020

Registration of charge 104785890001, created on 2020-12-15

View PDF (27 pages)

29/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (13 pages)

04/08/2020

Memorandum and Articles of Association

View PDF (51 pages)

03/08/2020

Resolutions

View PDF (2 pages)

03/08/2020

Sub-division of shares on 2020-07-21

View PDF (4 pages)

03/08/2020

Resolutions

View PDF (2 pages)

03/08/2020

Memorandum and Articles of Association

View PDF (51 pages)

03/08/2020

Sub-division of shares on 2020-07-21

View PDF (4 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (5 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-07-21

View PDF (3 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-07-21

View PDF (3 pages)

26/01/2020

Change of details for Mr Keith Carby as a person with significant control on 2020-01-26

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (4 pages)

13/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

10/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

05/12/2018

Appointment of Mrs Jeanette Marie Cook as a director on 2018-12-01

View PDF (2 pages)

05/12/2018

Appointment of Mr James Luke Hayden Williams as a director on 2018-12-01

View PDF (2 pages)

27/09/2018

Change of details for Mr Keith Carby as a person with significant control on 2018-08-23

View PDF (2 pages)

29/08/2018

Appointment of Mr Keith Carby as a director on 2018-08-19

View PDF (2 pages)

24/08/2018

Change of details for Mr David John Tanner as a person with significant control on 2018-08-23

View PDF (2 pages)

24/08/2018

Director's details changed for Mr David John Tanner on 2018-08-23

View PDF (2 pages)

24/08/2018

Change of details for Mr David John Tanner as a person with significant control on 2018-08-19

View PDF (2 pages)

23/08/2018

Resolutions

View PDF (3 pages)

23/08/2018

Change of details for Mr Keith Carby as a person with significant control on 2018-08-19

View PDF (2 pages)

23/08/2018

Change of details for Mr David John Tanner as a person with significant control on 2018-08-19

View PDF (2 pages)

22/08/2018

Registered office address changed from 16 Court Farm Road Longwell Green Bristol South Glos BS30 9AA England to Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 2018-08-22

View PDF (1 pages)

21/08/2018

Notification of Keith Carby as a person with significant control on 2018-08-19

View PDF (2 pages)

15/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (5 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

05/01/2018

Confirmation statement made on 2017-12-02 with updates

View PDF (5 pages)

04/01/2018

Notification of David John Tanner as a person with significant control on 2017-12-01

View PDF (2 pages)

04/01/2018

Cessation of Martin Vernon Pinker as a person with significant control on 2017-12-01

View PDF (1 pages)

04/01/2018

Termination of appointment of Martin Vernon Pinker as a director on 2017-11-30

View PDF (1 pages)

04/01/2018

Appointment of Mr David John Tanner as a director on 2017-12-01

View PDF (2 pages)

04/01/2018

Registered office address changed from 38B High Street Keynsham Bristol BS31 1DX England to 16 Court Farm Road Longwell Green Bristol South Glos BS30 9AA on 2018-01-04

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

15/11/2016

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/03/2027

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Andrew James Bell	Director	18/03/2021 - 01/10/2022	98
Doran, Kevin	Director	01/10/2021 - 14/12/2023	24
Vowles, Stephen Eliott	Director	01/01/2025 - Present	19
Mackay, William Findlay	Director	01/10/2021 - Present	19
Tanner, David John	Director	01/12/2017 - 18/03/2021	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AD ALPHA SOLUTIONS LTD

AD ALPHA SOLUTIONS LTD is an(a) Active company incorporated on 15/11/2016 with the registered office located at 4 Exchange Quay, Salford Quays, Manchester M5 3EE. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD ALPHA SOLUTIONS LTD?

AD ALPHA SOLUTIONS LTD is currently Active. It was registered on 15/11/2016 .

Where is AD ALPHA SOLUTIONS LTD located?

AD ALPHA SOLUTIONS LTD is registered at 4 Exchange Quay, Salford Quays, Manchester M5 3EE.

What does AD ALPHA SOLUTIONS LTD do?

AD ALPHA SOLUTIONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AD ALPHA SOLUTIONS LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-01 with no updates.