ALPHA SONIC SYSTEMS LTD

Key Data

Status

Active

Company No.

10205143

Incorporation date

28/05/2016

Size

Unaudited abridged

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2016)

31/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (8 pages)

17/03/2026

Change of details for Mr Edward Wilshin as a person with significant control on 2026-03-17

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

31/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

14/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

20/05/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

02/11/2023

Appointment of Mr Edward Wilshin as a director on 2023-11-02

View PDF (2 pages)

02/11/2023

Termination of appointment of Edward Wilshin as a director on 2023-11-02

View PDF (1 pages)

02/11/2023

Cessation of Edward Wilshin as a person with significant control on 2023-11-02

View PDF (1 pages)

02/11/2023

Notification of Edward Wilshin as a person with significant control on 2023-11-02

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (5 pages)

18/05/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

18/05/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

05/11/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

30/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

18/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

20/04/2021

Current accounting period extended from 2021-05-31 to 2021-06-30

View PDF (1 pages)

03/11/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

23/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (5 pages)

11/08/2020

Change of details for Edward Wilshin as a person with significant control on 2020-07-22

View PDF (2 pages)

22/07/2020

Director's details changed for Edward Wilshin on 2020-03-01

View PDF (2 pages)

22/07/2020

Director's details changed for Edward Wilshin on 2020-03-01

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (5 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (3 pages)

04/03/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

04/03/2020

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 283 Westferry Road London E14 3RS on 2020-03-04

View PDF (1 pages)

09/10/2019

Appointment of Ms Yasmin Wilshin as a director on 2019-10-08

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (5 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

08/03/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

14/10/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (5 pages)

29/06/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

26/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

04/07/2016

Appointment of Edward Wilshin as a director on 2016-07-04

View PDF (2 pages)

04/07/2016

Termination of appointment of Samantha Coetzer as a director on 2016-07-04

View PDF (1 pages)

28/05/2016

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/09/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
429.28K
-
0.00
1.63M
-

2022
2
648.78K
-
0.00
259.95K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilshin, Edward	Director	04/07/2016 - 02/11/2023	-
Mr Edward Wilshin	Director	02/11/2023 - Present	-
Wilshin, Yasmin	Director	08/10/2019 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALPHA SONIC SYSTEMS LTD

ALPHA SONIC SYSTEMS LTD is an(a) Active company incorporated on 28/05/2016 with the registered office located at 283 Westferry Road, London E14 3RS. 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 SONIC SYSTEMS LTD?

ALPHA SONIC SYSTEMS LTD is currently Active. It was registered on 28/05/2016 .

Where is ALPHA SONIC SYSTEMS LTD located?

ALPHA SONIC SYSTEMS LTD is registered at 283 Westferry Road, London E14 3RS.

What does ALPHA SONIC SYSTEMS LTD do?

ALPHA SONIC SYSTEMS LTD operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for ALPHA SONIC SYSTEMS LTD?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-06-30.