Alpha Aviation Group Limited. Head office in London. Check Director.

Alpha Aviation Group Limited, London

Alpha Aviation Group Limited is a private limited company. Situated at 23 Buckingham Gate, London SW1E 6LB, the aforementioned 18 years old company was incorporated on 2006-02-21 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this firm: Lourielee G. (appointed on 09 August 2023), Cherian T. (appointed on 06 December 2013), Shishir D. (appointed on 09 July 2013).

About
Name: Alpha Aviation Group Limited
Number: 05716948
Incorporation date: 2006-02-21
End of financial year: 31 March


Address:	23 Buckingham Gate London SW1E 6LB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

C&C Alpha Group Limited

7 September 2016

Address	23 Buckingham Gate, London, SW1E 6LB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	04590298
Nature of control:	75,01-100% shares

The target date for Alpha Aviation Group Limited confirmation statement filing is 2024-09-21. The latest one was submitted on 2023-09-07. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary corporation C&C Alpha Group Limited that owns over 3/4 of shares. This corporate PSC is located at Buckingham Gate, SW1E 6LB London.

Company filing

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Type		Free download
TM01	Sat, 20th Jan 2024 - the day director's appointment was terminated filed on: 14th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Sat, 20th Jan 2024 - the day director's appointment was terminated filed on: 14th, February 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (21 pages)
TM01	Fri, 8th Dec 2023 - the day director's appointment was terminated filed on: 20th, December 2023 \| officers	Free Download (1 page)
TM01	Mon, 21st Aug 2023 - the day director's appointment was terminated filed on: 21st, August 2023 \| officers	Free Download (1 page)
TM01	Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 20th, August 2023 \| officers	Free Download (1 page)
AP01	On Wed, 9th Aug 2023 new director was appointed. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
TM02	Wed, 21st Jun 2023 - the day secretary's appointment was terminated filed on: 21st, June 2023 \| officers	Free Download (1 page)
CH01	On Sat, 1st Apr 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (21 pages)
CH01	On Fri, 10th Sep 2021 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 5th, January 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 22nd, April 2021 \| accounts	Free Download (21 pages)
CH01	On Thu, 10th Sep 2020 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
CH01	On Sun, 15th Mar 2020 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (20 pages)
TM01	Tue, 10th Sep 2019 - the day director's appointment was terminated filed on: 10th, September 2019 \| officers	Free Download (1 page)
CH01	On Thu, 28th Mar 2019 director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (22 pages)
CH01	On Fri, 20th Jul 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Sep 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 6th Apr 2018 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (20 pages)
CH01	On Thu, 30th Mar 2017 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 5th May 2017. New Address: 23 Buckingham Gate London SW1E 6LB. Previous address: 1 Vincent Square Victoria London SW1P 2PN filed on: 5th, May 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, February 2017 \| accounts	Free Download (18 pages)
AP01	On Wed, 5th Oct 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
CH01	On Tue, 30th Aug 2016 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 4th Jul 2016 new director was appointed. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 4th Jul 2016 new director was appointed. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (19 pages)
TM01	Mon, 9th Nov 2015 - the day director's appointment was terminated filed on: 10th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
TM01	Tue, 7th Apr 2015 - the day director's appointment was terminated filed on: 13th, April 2015 \| officers	Free Download (1 page)
AP01	On Tue, 23rd Dec 2014 new director was appointed. filed on: 13th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 11th, January 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
CH01	On Fri, 1st Aug 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Apr 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Apr 2014 new director was appointed. filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
TM01	Fri, 14th Mar 2014 - the day director's appointment was terminated filed on: 14th, March 2014 \| officers	Free Download (1 page)
TM01	Wed, 26th Feb 2014 - the day director's appointment was terminated filed on: 26th, February 2014 \| officers	Free Download (1 page)
AP01	On Thu, 9th Jan 2014 new director was appointed. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 9th Jan 2014 new director was appointed. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (21 pages)
CH03	On Sat, 7th Sep 2013 secretary's details were changed filed on: 9th, September 2013 \| officers	Free Download (1 page)
CH01	On Fri, 6th Sep 2013 director's details were changed filed on: 9th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Sep 2013: 10000.00 GBP capital
TM01	Wed, 10th Jul 2013 - the day director's appointment was terminated filed on: 10th, July 2013 \| officers	Free Download (1 page)
AP01	On Wed, 10th Jul 2013 new director was appointed. filed on: 10th, July 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 20th Oct 2010 director's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
TM01	Mon, 29th Apr 2013 - the day director's appointment was terminated filed on: 29th, April 2013 \| officers	Free Download (1 page)
TM01	Mon, 29th Apr 2013 - the day director's appointment was terminated filed on: 29th, April 2013 \| officers	Free Download (1 page)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 8th, April 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 4th Apr 2013 new director was appointed. filed on: 4th, April 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, October 2012 \| accounts	Free Download (21 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (8 pages)
CH01	On Tue, 31st Jul 2012 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, December 2011 \| accounts	Free Download (18 pages)
SH01	Capital declared on Mon, 28th Nov 2011: 10000.00 GBP filed on: 29th, November 2011 \| capital	Free Download (3 pages)
CH01	On Fri, 1st Oct 2010 director's details were changed filed on: 8th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (8 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 28th, July 2011 \| officers	Free Download (2 pages)
CH03	On Sat, 16th Apr 2011 secretary's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
TM01	Fri, 1st Apr 2011 - the day director's appointment was terminated filed on: 1st, April 2011 \| officers	Free Download (1 page)
CH01	On Wed, 20th Oct 2010 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 27th Sep 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (8 pages)
CH01	On Tue, 7th Sep 2010 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 7th Sep 2010 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 13th, August 2010 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 27th, January 2010 \| accounts	Free Download (19 pages)
AP01	On Mon, 25th Jan 2010 new director was appointed. filed on: 25th, January 2010 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 8th, September 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 8th Sep 2009 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (5 pages)
288b	On Thu, 28th May 2009 Appointment terminated secretary filed on: 28th, May 2009 \| officers	Free Download (1 page)
288a	On Thu, 28th May 2009 Secretary appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT filed on: 28th, May 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 3rd, March 2009 \| accounts	Free Download (15 pages)
288c	Director's change of particulars filed on: 21st, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, October 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, August 2008 \| accounts	Free Download (14 pages)
288b	On Mon, 14th Jul 2008 Appointment terminated director filed on: 14th, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 10th Mar 2008 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 12th, November 2007 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, November 2007 \| officers	Free Download (2 pages)
363a	Annual return up to Sat, 21st Apr 2007 with shareholders record filed on: 21st, April 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to Sat, 21st Apr 2007 with shareholders record filed on: 21st, April 2007 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 15 shares on Tue, 17th Oct 2006. Value of each share 1 £, total number of shares: 20. filed on: 15th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on Tue, 17th Oct 2006. Value of each share 1 £, total number of shares: 20. filed on: 15th, January 2007 \| capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
288a	On Thu, 7th Dec 2006 New director appointed filed on: 7th, December 2006 \| officers	Free Download (1 page)
288a	On Thu, 7th Dec 2006 New director appointed filed on: 7th, December 2006 \| officers	Free Download (1 page)
288b	On Thu, 7th Dec 2006 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288b	On Thu, 7th Dec 2006 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
SA	Affairs statement filed on: 14th, November 2006 \| miscellaneous	Free Download (39 pages)
SA	Affairs statement filed on: 14th, November 2006 \| miscellaneous	Free Download (39 pages)
88(2)R	Alloted 3 shares on Tue, 17th Oct 2006. Value of each share 1 £, total number of shares: 5. filed on: 14th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tue, 17th Oct 2006. Value of each share 1 £, total number of shares: 5. filed on: 14th, November 2006 \| capital	Free Download (2 pages)
288a	On Thu, 17th Aug 2006 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
288a	On Thu, 17th Aug 2006 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
288a	On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006 \| officers	Free Download (3 pages)
288a	On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006 \| officers	Free Download (2 pages)
288a	On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006 \| officers	Free Download (2 pages)
288a	On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006 \| officers	Free Download (3 pages)
288a	On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006 \| officers	Free Download (2 pages)
288a	On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006 \| officers	Free Download (2 pages)
288b	On Wed, 1st Mar 2006 Director resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 1st Mar 2006 Director resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (3 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (3 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (3 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2006 \| incorporation
NEWINC	Certificate of incorporation filed on: 21st, February 2006 \| incorporation	Free Download (17 pages)

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