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ALPHA ELECTRONICS MANUFACTURING LIMITED

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ALPHA ELECTRONICS MANUFACTURING LIMITED

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Key Data

Status

Active

Company No.

04708386

Incorporation date

23/03/2003

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Fleetsbridge Business Park, Upton Road, Poole BH17 7AFCopy
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Latest events (Record since 23/03/2003)
dot icon02/04/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon07/04/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon02/06/2021
Confirmation statement made on 2021-03-23 with updates
View PDF (5 pages)
dot icon02/06/2021
Director's details changed for Mr Gordon Von Mitzinger on 2021-06-02
View PDF (2 pages)
dot icon02/06/2021
Director's details changed for Mr Timothy Albert Hornby on 2021-06-02
View PDF (2 pages)
dot icon19/05/2021
Resolutions
View PDF (1 pages)
dot icon07/05/2021
Cessation of Gordon Von Mitzinger as a person with significant control on 2021-03-04
View PDF (1 pages)
dot icon07/05/2021
Cessation of Timothy Albert Hornby as a person with significant control on 2021-03-04
View PDF (1 pages)
dot icon07/05/2021
Notification of Gtr Transmission & Protection Solutions Ltd as a person with significant control on 2021-03-04
View PDF (2 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon09/03/2021
Second filing of Confirmation Statement dated 2020-03-23
View PDF (3 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-23 with updates
View PDF (6 pages)
dot icon27/03/2020
Notification of Gordon Von Mitzinger as a person with significant control on 2020-03-11
View PDF (2 pages)
dot icon27/03/2020
Notification of Timothy Albert Hornby as a person with significant control on 2020-03-11
View PDF (2 pages)
dot icon27/03/2020
Termination of appointment of Steven Roy Wellington as a director on 2020-03-11
View PDF (1 pages)
dot icon27/03/2020
Termination of appointment of Alex Chahe Dibossian as a director on 2020-03-11
View PDF (1 pages)
dot icon27/03/2020
Appointment of Mr Gordon Von Mitzinger as a director on 2020-03-11
View PDF (2 pages)
dot icon27/03/2020
Termination of appointment of Steven Roy Wellington as a secretary on 2020-03-11
View PDF (1 pages)
dot icon27/03/2020
Appointment of Mr Timothy Albert Hornby as a director on 2020-03-11
View PDF (2 pages)
dot icon27/03/2020
Cessation of Alex Chahe Dibossian as a person with significant control on 2020-03-11
View PDF (1 pages)
dot icon27/03/2020
Cessation of Steven Roy Wellington as a person with significant control on 2020-03-11
View PDF (1 pages)
dot icon25/03/2020
Registration of charge 047083860003, created on 2020-03-11
View PDF (24 pages)
dot icon19/12/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon11/12/2019
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon15/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-23 with updates
View PDF (5 pages)
dot icon14/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-23 with updates
View PDF (5 pages)
dot icon24/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon17/05/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (7 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon06/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon02/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon24/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon22/05/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2013
Director's details changed for Mr Steven Roy Wellington on 2013-05-14
View PDF (2 pages)
dot icon20/05/2013
Secretary's details changed for Mr Steven Roy Wellington on 2013-05-13
View PDF (1 pages)
dot icon20/05/2013
Director's details changed for Mr Alex Chahe Dibossian on 2013-05-14
View PDF (2 pages)
dot icon14/05/2013
Director's details changed for Mr Steven Roy Wellington on 2013-05-14
View PDF (2 pages)
dot icon14/05/2013
Director's details changed for Mr Alex Chahe Dibossian on 2013-05-14
View PDF (2 pages)
dot icon14/05/2013
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2013-05-14
View PDF (1 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon03/05/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2012
Registered office address changed from 808 - 810 Wimborne Road Moordown Bournemouth Dorset BH9 2DT United Kingdom on 2012-03-14
View PDF (2 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon28/06/2011
Registered office address changed from Unit E05 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP England on 2011-06-28
View PDF (1 pages)
dot icon23/06/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (3 pages)
dot icon01/06/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon26/05/2011
Registered office address changed from 808 - 810 Wimborne Road Moordown Bournemouth Dorset BH9 2DT United Kingdom on 2011-05-26
View PDF (1 pages)
dot icon26/05/2011
Registered office address changed from Palmer & Co 808-810 Wimborne Road Moordown Bournemouth BH9 2DT on 2011-05-26
View PDF (1 pages)
dot icon10/05/2011
Certificate of change of name
View PDF (2 pages)
dot icon10/05/2011
Change of name notice
View PDF (2 pages)
dot icon09/05/2011
Appointment of Mr Stephen Roy Wellington as a director
View PDF (2 pages)
dot icon09/05/2011
Appointment of Mr Alex Chahe Dibossian as a director
View PDF (2 pages)
dot icon09/05/2011
Termination of appointment of a director
View PDF (1 pages)
dot icon09/05/2011
Appointment of Mr Steven Roy Wellington as a secretary
View PDF (2 pages)
dot icon09/05/2011
Termination of appointment of a secretary
View PDF (1 pages)
dot icon09/05/2011
Termination of appointment of Brian Thorniley as a director
View PDF (1 pages)
dot icon12/04/2011
Certificate of change of name
View PDF (2 pages)
dot icon25/03/2011
Registered office address changed from Unit E05 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP on 2011-03-25
View PDF (2 pages)
dot icon23/03/2011
Resolutions
View PDF (1 pages)
dot icon23/03/2011
Change of name notice
View PDF (2 pages)
dot icon19/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon06/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon26/03/2009
Return made up to 23/03/09; no change of members
View PDF (3 pages)
dot icon13/01/2009
Location of register of members
View PDF (1 pages)
dot icon12/01/2009
Registered office changed on 12/01/2009 from 1 didcot road nuffield ind. Est. poole dorset BH17 0GD
View PDF (1 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon26/03/2008
Return made up to 23/03/08; full list of members
View PDF (4 pages)
dot icon01/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon23/03/2007
Return made up to 23/03/07; full list of members
View PDF (3 pages)
dot icon15/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon10/04/2006
Return made up to 23/03/06; full list of members
View PDF (3 pages)
dot icon10/04/2006
Location of register of members
View PDF (1 pages)
dot icon24/06/2005
Return made up to 23/03/05; full list of members
View PDF (7 pages)
dot icon26/05/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon06/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/07/2004
New director appointed
View PDF (2 pages)
dot icon12/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon19/04/2004
Return made up to 23/03/04; full list of members
View PDF (6 pages)
dot icon16/04/2003
Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/04/2003
Secretary resigned
View PDF (1 pages)
dot icon23/03/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
128.52K
-
0.00
115.17K
-
2022
9
101.63K
-
0.00
47.32K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Von Mitzinger, Gordon
Director
11/03/2020 - Present
6
Mr Timothy Albert Hornby
Director
11/03/2020 - Present
17

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ALPHA ELECTRONICS MANUFACTURING LIMITED

ALPHA ELECTRONICS MANUFACTURING LIMITED is an(a) Active company incorporated on 23/03/2003 with the registered office located at Unit 3 Fleetsbridge Business Park, Upton Road, Poole BH17 7AF. There are currently 2 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 ALPHA ELECTRONICS MANUFACTURING LIMITED?

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ALPHA ELECTRONICS MANUFACTURING LIMITED is currently Active. It was registered on 23/03/2003 .

Where is ALPHA ELECTRONICS MANUFACTURING LIMITED located?

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ALPHA ELECTRONICS MANUFACTURING LIMITED is registered at Unit 3 Fleetsbridge Business Park, Upton Road, Poole BH17 7AF.

What does ALPHA ELECTRONICS MANUFACTURING LIMITED do?

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ALPHA ELECTRONICS MANUFACTURING LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ALPHA ELECTRONICS MANUFACTURING LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-23 with no updates.