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ALPHA AVIATION GROUP LIMITED

Company number 05716948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2018 CH01 Director's details changed for Mr Sumant Kapur on 20 July 2018
12 Oct 2018 CH01 Director's details changed for Mr Bhanu Choudhrie on 1 September 2018
10 Sep 2018 CH01 Director's details changed for Mr Bhanu Choudhrie on 6 April 2018
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
28 Aug 2018 PSC05 Change of details for C&C Alpha Group Limited as a person with significant control on 5 May 2017
22 Dec 2017 AA Full accounts made up to 31 March 2017
09 Oct 2017 MR04 Satisfaction of charge 1 in full
06 Oct 2017 MR04 Satisfaction of charge 2 in full
13 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
15 Aug 2017 CH01 Director's details changed for Mr Dhairya Choudhrie on 30 March 2017
05 May 2017 AD01 Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017
21 Feb 2017 AA Full accounts made up to 31 March 2016
12 Oct 2016 AP01 Appointment of Dipl-Ing Richard Schluesselberger as a director on 5 October 2016
14 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
31 Aug 2016 CH01 Director's details changed for Mr Cherian Padinjarethalakal Thomas on 30 August 2016
28 Jul 2016 AP01 Appointment of Mr Dhairya Choudhrie as a director on 4 July 2016
26 Jul 2016 AP01 Appointment of Mr Sumant Kapur as a director on 4 July 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
10 Nov 2015 TM01 Termination of appointment of Dhruv Choudhrie as a director on 9 November 2015
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
13 Apr 2015 TM01 Termination of appointment of Lourielee Lorenzo Garcia as a director on 7 April 2015
13 Jan 2015 AP01 Appointment of Mr Anthony Vaughan Dow as a director on 23 December 2014
11 Jan 2015 AA Full accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,000
08 Sep 2014 CH01 Director's details changed for Ms Lourielee Lorenzo Garcia on 1 April 2014