ALPHA FLIGHT GROUP LIMITED

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ALPHA FLIGHT GROUP LIMITED

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Key Data

Status

Active

Company No.

02997941

Incorporation date

05/12/1994

Size

Full

Contacts

Registered address

Registered address

Building 319 World Cargo Centre, Manchester Airport, Manchester M90 5EXCopy
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Latest events (Record since 05/12/1994)
dot icon15/12/2025
Memorandum and Articles of Association
dot icon15/12/2025
Resolutions
dot icon09/12/2025
Confirmation statement made on 2025-12-05 with no updates
dot icon03/11/2025
Full accounts made up to 2025-03-31
dot icon22/09/2025
Resolutions
dot icon22/09/2025
Solvency Statement dated 15/09/25
dot icon22/09/2025
Statement by Directors
dot icon22/09/2025
Statement of capital on 2025-09-22
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Resolutions
dot icon11/09/2025
Statement of capital following an allotment of shares on 2025-09-04
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Statement of capital following an allotment of shares on 2025-09-08
dot icon10/09/2025
Statement of capital following an allotment of shares on 2025-09-04
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Statement of capital following an allotment of shares on 2025-09-04
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Termination of appointment of David John Loft as a director on 2025-07-22
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Amended full accounts made up to 2024-03-31
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Statement of capital on 2025-03-25
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Resolutions
dot icon19/03/2025
Solvency Statement dated 27/02/25
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Statement by Directors
dot icon09/12/2024
Confirmation statement made on 2024-12-05 with no updates
dot icon18/09/2024
Full accounts made up to 2024-03-31
dot icon08/01/2024
Full accounts made up to 2023-03-31
dot icon06/12/2023
Confirmation statement made on 2023-12-05 with no updates
dot icon16/10/2023
Director's details changed for Mr Robin Brian Padgett on 2023-10-13
dot icon30/09/2023
Resolutions
dot icon28/09/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon07/01/2023
Full accounts made up to 2022-03-31
dot icon08/12/2022
Confirmation statement made on 2022-12-05 with no updates
dot icon19/10/2022
Director's details changed for Mr David John Loft on 2022-09-09
dot icon27/04/2022
Resolutions
dot icon07/04/2022
Statement of capital following an allotment of shares on 2022-03-24
dot icon20/12/2021
Full accounts made up to 2021-03-31
dot icon05/12/2021
Confirmation statement made on 2021-12-05 with no updates
dot icon30/03/2021
Full accounts made up to 2020-03-31
dot icon22/02/2021
Director's details changed for Robin Brian Padgett on 2021-02-22
dot icon26/01/2021
Confirmation statement made on 2020-12-05 with no updates
dot icon06/01/2020
Full accounts made up to 2019-03-31
dot icon18/12/2019
Confirmation statement made on 2019-12-05 with no updates
dot icon22/12/2018
Full accounts made up to 2018-03-31
dot icon06/12/2018
Confirmation statement made on 2018-12-05 with no updates
dot icon08/10/2018
Director's details changed for Mr Carlo Federico Possa on 2018-10-01
dot icon29/12/2017
Full accounts made up to 2017-03-31
dot icon05/12/2017
Confirmation statement made on 2017-12-05 with updates
dot icon09/05/2017
Director's details changed for Robin Brian Padgett on 2017-04-25
dot icon09/05/2017
Director's details changed for Mr David John Loft on 2017-04-25
dot icon09/12/2016
Confirmation statement made on 2016-12-05 with updates
dot icon05/09/2016
Director's details changed for Mr Carlo Federico Possa on 2016-09-01
dot icon21/06/2016
Full accounts made up to 2016-03-31
dot icon09/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon28/09/2015
Statement of capital following an allotment of shares on 2015-09-09
dot icon03/08/2015
Current accounting period extended from 2015-12-31 to 2016-03-31
dot icon29/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon17/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
dot icon04/09/2014
Appointment of Robin Brian Padgett as a director on 2014-07-31
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Termination of appointment of Robert Stewart Angus as a director on 2014-07-31
dot icon11/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon10/01/2014
Termination of appointment of Anthony Wilton as a director
dot icon06/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
dot icon15/08/2013
Statement of capital following an allotment of shares on 2013-07-30
dot icon29/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon20/05/2013
Resolutions
dot icon20/02/2013
Termination of appointment of Gary Chapman as a director
dot icon12/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
dot icon18/09/2012
Director's details changed for Mr Anthony Lionel Wilton on 2012-07-18
dot icon10/07/2012
Director's details changed for Mr David John Loft on 2012-07-08
dot icon04/07/2012
Group of companies' accounts made up to 2011-12-31
dot icon23/05/2012
Appointment of Mr David John Loft as a director
dot icon23/05/2012
Termination of appointment of Matthew Gill as a director
dot icon07/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
dot icon03/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon04/07/2011
Director's details changed for Mr Robert Stewart Angus on 2011-07-01
dot icon04/07/2011
Director's details changed for Mr Carlo Federico Possa on 2011-07-01
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Secretary's details changed for Mr Mark Elly on 2011-07-01
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Director's details changed for Matthew John David Gill on 2011-07-01
dot icon01/07/2011
Director's details changed for Mr Anthony Lionel Wilton on 2011-07-01
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Director's details changed for Gary William Chapman on 2011-07-01
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Registered office address changed from Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England on 2011-07-01
dot icon01/07/2011
Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom on 2011-07-01
dot icon30/12/2010
Appointment of Matthew John David Gill as a director
dot icon30/12/2010
Appointment of Gary William Chapman as a director
dot icon29/12/2010
Appointment of Mr Robert Stewart Angus as a director
dot icon29/12/2010
Termination of appointment of Padraig Drennan as a director
dot icon29/12/2010
Termination of appointment of Maureen Vieyra as a secretary
dot icon08/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
dot icon03/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon08/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon06/10/2009
Secretary's details changed for Mr Mark Elly on 2009-10-01
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Secretary's details changed for Miss Maureen Vieyra on 2009-10-01
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Director's details changed for Mr Padraig Drennan on 2009-10-01
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Director's details changed for Mr Anthony Lionel Wilton on 2009-10-01
dot icon06/10/2009
Director's details changed for Mr Carlo Federico Possa on 2009-10-01
dot icon09/02/2009
Secretary appointed miss maureen vieyra
dot icon09/02/2009
Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US
dot icon15/12/2008
Return made up to 05/12/08; full list of members
dot icon25/11/2008
Director appointed mr carlo federico possa
dot icon19/11/2008
Director appointed mr anthony lionel wilton
dot icon17/11/2008
Certificate of change of name
dot icon25/09/2008
Appointment terminated director peter williams
dot icon19/09/2008
Secretary appointed mr mark elly
dot icon19/09/2008
Appointment terminated secretary andrew magowan
dot icon22/08/2008
Full accounts made up to 2007-12-31
dot icon09/05/2008
Director appointed mr padraig drennan
dot icon06/03/2008
Appointment terminated director mark adams
dot icon10/01/2008
Auditor's resignation
dot icon05/12/2007
Return made up to 05/12/07; full list of members
dot icon18/09/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
dot icon31/07/2007
Full accounts made up to 2007-01-31
dot icon04/01/2007
Return made up to 05/12/06; full list of members
dot icon08/12/2006
Director resigned
dot icon20/11/2006
Secretary resigned
dot icon20/11/2006
Director resigned
dot icon20/11/2006
New secretary appointed
dot icon20/11/2006
New director appointed
dot icon31/10/2006
Full accounts made up to 2006-01-31
dot icon12/06/2006
New director appointed
dot icon12/06/2006
New director appointed
dot icon12/06/2006
Director resigned
dot icon12/06/2006
Director resigned
dot icon22/02/2006
New secretary appointed
dot icon22/02/2006
Secretary resigned
dot icon23/12/2005
Return made up to 05/12/05; full list of members
dot icon05/07/2005
Full accounts made up to 2005-01-31
dot icon24/12/2004
Return made up to 05/12/04; full list of members
dot icon09/07/2004
Full accounts made up to 2004-01-31
dot icon16/06/2004
New director appointed
dot icon23/04/2004
Director resigned
dot icon24/12/2003
Return made up to 05/12/03; full list of members
dot icon21/07/2003
Full accounts made up to 2003-01-31
dot icon04/05/2003
New secretary appointed
dot icon03/05/2003
Secretary resigned
dot icon23/03/2003
Auditor's resignation
dot icon07/01/2003
Return made up to 05/12/02; full list of members
dot icon23/07/2002
Full accounts made up to 2002-01-31
dot icon23/07/2002
Secretary resigned
dot icon23/07/2002
New secretary appointed
dot icon17/12/2001
Return made up to 05/12/01; no change of members
dot icon06/06/2001
Full accounts made up to 2001-01-31
dot icon14/05/2001
New secretary appointed
dot icon14/05/2001
Secretary resigned
dot icon26/03/2001
New director appointed
dot icon13/12/2000
Return made up to 05/12/00; full list of members
dot icon04/07/2000
Director resigned
dot icon27/06/2000
Full accounts made up to 2000-01-31
dot icon21/06/2000
Secretary's particulars changed
dot icon17/12/1999
Return made up to 05/12/99; no change of members
dot icon17/12/1999
New secretary appointed
dot icon17/12/1999
Secretary resigned
dot icon04/10/1999
Registered office changed on 04/10/99 from: 203-205 the vale acton london W3 7QS
dot icon17/09/1999
Resolutions
dot icon17/09/1999
Resolutions
dot icon17/09/1999
Resolutions
dot icon17/09/1999
Resolutions
dot icon06/08/1999
Full accounts made up to 1999-01-31
dot icon06/08/1999
New director appointed
dot icon02/03/1999
Full accounts made up to 1998-01-31
dot icon14/12/1998
Return made up to 05/12/98; no change of members
dot icon01/12/1998
Delivery ext'd 3 mth 31/01/98
dot icon09/09/1998
Auditor's resignation
dot icon29/12/1997
Return made up to 05/12/97; full list of members
dot icon15/12/1997
Full accounts made up to 1997-01-31
dot icon24/09/1997
Director's particulars changed
dot icon20/08/1997
New director appointed
dot icon08/08/1997
Director resigned
dot icon31/07/1997
Secretary's particulars changed
dot icon10/12/1996
Return made up to 05/12/96; full list of members
dot icon25/10/1996
Director's particulars changed
dot icon04/10/1996
Full accounts made up to 1996-01-31
dot icon05/06/1996
Director resigned
dot icon05/06/1996
New director appointed
dot icon07/12/1995
Return made up to 05/12/95; full list of members
dot icon07/12/1995
Location of debenture register address changed
dot icon28/04/1995
Location of register of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/12/1994
Accounting reference date notified as 31/01
dot icon15/12/1994
Secretary resigned;new secretary appointed
dot icon15/12/1994
New director appointed
dot icon15/12/1994
Director resigned;new director appointed
dot icon05/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stephenson, Robert William
Director
06/03/2001 - 19/01/2004
10
Redburn, Timothy John
Director
16/05/2006 - 01/11/2006
113
Abbott, Kevin Allan
Director
25/06/1999 - 16/05/2006
26
King, David William
Director
22/04/2004 - 16/10/2006
6
Adams, Mark Andrew
Director
01/11/2006 - 29/02/2008
232

Persons with Significant Control

1
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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 FLIGHT GROUP LIMITED

ALPHA FLIGHT GROUP LIMITED is an(a) Active company incorporated on 05/12/1994 with the registered office located at Building 319 World Cargo Centre, Manchester Airport, Manchester M90 5EX. There are currently 3 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 FLIGHT GROUP LIMITED?

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ALPHA FLIGHT GROUP LIMITED is currently Active. It was registered on 05/12/1994 .

Where is ALPHA FLIGHT GROUP LIMITED located?

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ALPHA FLIGHT GROUP LIMITED is registered at Building 319 World Cargo Centre, Manchester Airport, Manchester M90 5EX.

What does ALPHA FLIGHT GROUP LIMITED do?

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ALPHA FLIGHT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALPHA FLIGHT GROUP LIMITED?

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The latest filing was on 15/12/2025: Memorandum and Articles of Association.