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ALPHA ELECTRONICS MANUFACTURING LIMITED - Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 04708386
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Towngate House
- 2-8 Parkstone Road
- Poole
- Dorset
- BH15 2PW Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW UK
Management
- Managing Directors
- HORNBY, Timothy Albert
- VON MITZINGER, Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-23
- Age Of Company 2003-03-23 21 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- -
- -
- Mr Timothy Albert Hornby
- Mr Gordon Von Mitzinger
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALPHA ELECTRONICS & MANUFACTURING LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-03-25
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
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ALPHA ELECTRONICS MANUFACTURING LIMITED Company Description
- ALPHA ELECTRONICS MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 04708386. Its current trading status is "live". It was registered 2003-03-23. It was previously called ALPHA ELECTRONICS & MANUFACTURING LIMITED. It has declared SIC or NACE codes as "43210". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-25.It can be contacted at Towngate House .
Get ALPHA ELECTRONICS MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alpha Electronics Manufacturing Limited - Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
- 2003-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-09) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-06) - CS01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-27) - TM02
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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cessation-of-a-person-with-significant-control (2020-03-27) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-25) - MR01
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notification-of-a-person-with-significant-control (2020-03-27) - PSC01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-19) - MR04
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mortgage-satisfy-charge-full (2019-12-11) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-07-15) - AA
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confirmation-statement-with-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
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confirmation-statement-with-updates (2018-03-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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change-person-secretary-company-with-change-date (2013-05-20) - CH03
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change-person-director-company-with-change-date (2013-05-14) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
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legacy (2011-06-23) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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legacy (2011-05-27) - MG01
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change-of-name-notice (2011-03-23) - CONNOT
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resolution (2011-03-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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certificate-change-of-name-company (2011-04-12) - CERTNM
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termination-director-company-with-name (2011-05-09) - TM01
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termination-secretary-company (2011-05-09) - TM02
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termination-director-company (2011-05-09) - TM01
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appoint-person-secretary-company-with-name (2011-05-09) - AP03
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appoint-person-director-company-with-name (2011-05-09) - AP01
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change-of-name-notice (2011-05-10) - CONNOT
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certificate-change-of-name-company (2011-05-10) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 353
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legacy (2009-03-26) - 363a
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legacy (2009-01-12) - 287
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accounts-with-accounts-type-total-exemption-small (2009-06-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-01) - AA
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legacy (2007-03-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-10) - 353
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accounts-with-accounts-type-total-exemption-small (2006-06-15) - AA
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legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-26) - AA
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legacy (2005-06-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-06) - 395
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legacy (2004-07-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-07-12) - AA
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legacy (2004-04-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-16) - 88(2)R
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legacy (2003-04-03) - 288b
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incorporation-company (2003-03-23) - NEWINC