ALPHA-ALPHA LIMITED

Key Data

Status

Dissolved

Company No.

02333355

Incorporation date

08/01/1989

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1989)

05/12/2016

Final Gazette dissolved via voluntary strike-off

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19/09/2016

First Gazette notice for voluntary strike-off

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06/09/2016

Application to strike the company off the register

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23/03/2016

Total exemption small company accounts made up to 2015-12-31

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13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

12/11/2015

Termination of appointment of Neil Martin Atkinson as a director on 2015-05-06

View PDF (1 pages)

09/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

11/02/2015

Director's details changed for Doctor Timothy John Raby on 2014-01-01

View PDF (2 pages)

11/02/2015

Registered office address changed from Tan Lan Barn Loggerheads Road, Cilcain Mold Flintshire CH7 5PG to Timberyard House Kirtlington Park Kirtlington Kidlington Oxfordshire OX5 3JJ on 2015-02-12

View PDF (1 pages)

11/02/2015

Termination of appointment of Timothy John Raby as a secretary on 2014-01-01

View PDF (1 pages)

11/02/2015

Register inspection address has been changed from Tan Lan Barn Loggerheads Road Cilcain Mold Clwyd CH7 5PG United Kingdom to Timberyard House Kirtlington Park Kirtlington Kidlington Oxfordshire OX5 3JJ

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18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

22/01/2014

Appointment of Mr Neil Atkinson as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of William Waldron as a director

View PDF (1 pages)

28/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

19/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

06/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

06/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

23/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

02/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

02/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/01/2010

Director's details changed for William Waldron on 2009-12-31

View PDF (2 pages)

02/01/2010

Director's details changed for Doctor Timothy John Raby on 2009-12-31

View PDF (2 pages)

02/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

26/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

13/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

14/02/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

14/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (3 pages)

26/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

30/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

26/10/2003

New director appointed

View PDF (2 pages)

26/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/07/2003

Director resigned

View PDF (1 pages)

06/03/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

16/02/2003

Registered office changed on 17/02/03 from: 76 wellington road south stockport cheshire SK1 3SU

View PDF (1 pages)

16/02/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

06/01/2003

Accounting reference date extended from 11/01/03 to 31/01/03

View PDF (1 pages)

19/11/2002

Total exemption full accounts made up to 2002-01-11

View PDF (11 pages)

21/02/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

21/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

02/01/2002

Total exemption small company accounts made up to 2001-01-11

View PDF (5 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

09/07/2000

Accounts for a small company made up to 2000-01-11

View PDF (5 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1999

Accounts for a small company made up to 1999-01-11

View PDF (5 pages)

24/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

18/03/1998

Accounts for a small company made up to 1998-01-11

View PDF (3 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

17/03/1997

Accounts for a small company made up to 1997-01-11

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09/01/1997

Return made up to 31/12/96; change of members

View PDF (6 pages)

28/07/1996

Director resigned

View PDF (1 pages)

14/07/1996

New director appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

Director resigned

View PDF (1 pages)

13/03/1996

Accounts for a small company made up to 1996-01-11

View PDF (3 pages)

15/02/1996

New director appointed

View PDF (2 pages)

24/01/1996

Director resigned

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28/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

16/03/1995

Accounts for a small company made up to 1995-01-11

View PDF (3 pages)

03/01/1995

Return made up to 31/12/94; full list of members

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30/03/1994

Accounts for a small company made up to 1994-01-11

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30/01/1994

Return made up to 31/12/93; full list of members

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11/03/1993

Accounts for a small company made up to 1993-01-11

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23/01/1993

Return made up to 31/12/92; change of members

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21/12/1992

Resolutions

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21/12/1992

Ad 27/09/92--------- £ si 20@1=20 £ ic 100/120

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09/11/1992

Resolutions

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09/11/1992

£ nc 100/1000 27/09/92

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18/02/1992

Accounts for a small company made up to 1992-01-11

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05/01/1992

Return made up to 31/12/91; change of members

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12/03/1991

Accounts for a small company made up to 1991-01-11

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26/02/1991

Registered office changed on 27/02/91 from: george house 48 george street manchester M1 4HF

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26/02/1991

Return made up to 31/12/90; full list of members

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13/08/1990

Accounts for a small company made up to 1990-01-11

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13/08/1990

Accounting reference date shortened from 31/03 to 11/01

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24/05/1990

Return made up to 31/12/89; full list of members

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23/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/01/1989

Registered office changed on 24/01/89 from: 84 temple chambers temple avenue london EC4Y ohp

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08/01/1989

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Raby, Timothy John, Doctor	Secretary	01/09/2002 - 01/01/2014	2
Raby, Timothy John, Doctor	Director	30/09/2001 - Present	1
Atkinson, Neil Martin	Secretary	30/09/2001 - 01/09/2002	-
Gill, Andrew	Secretary	14/03/1999 - 30/09/2001	-
Waldron, William	Director	07/05/2005 - 01/07/2013	-

Persons with Significant Control

No PSC data available.

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Description

About ALPHA-ALPHA LIMITED

ALPHA-ALPHA LIMITED is an(a) Dissolved company incorporated on 08/01/1989 with the registered office located at Timberyard House Kirtlington Park, Kirtlington, Kidlington, Oxfordshire OX5 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA-ALPHA LIMITED?

ALPHA-ALPHA LIMITED is currently Dissolved. It was registered on 08/01/1989 and dissolved on 05/12/2016.

Where is ALPHA-ALPHA LIMITED located?

ALPHA-ALPHA LIMITED is registered at Timberyard House Kirtlington Park, Kirtlington, Kidlington, Oxfordshire OX5 3JJ.

What does ALPHA-ALPHA LIMITED do?

ALPHA-ALPHA LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for ALPHA-ALPHA LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.