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Alpha Animation & Toys Limited GATWICK

Alpha Animation & Toys started in year 2010 as Private Limited Company with registration number 07233137. The Alpha Animation & Toys company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Gatwick at The Beehive. Postal code: RH6 0PA. Since 2010/08/05 Alpha Animation & Toys Limited is no longer carrying the name Alpha Animation Uk.

The firm has one director. Jingqing C., appointed on 31 July 2022. There are currently no secretaries appointed. As of 30 April 2024, there were 5 ex directors - Dehua H., Yongqiang C. and others listed below. There were no ex secretaries.

Alpha Animation & Toys Limited Address / Contact

Office Address The Beehive
Office Address2 City Place
Town Gatwick
Post code RH6 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07233137
Date of Incorporation Fri, 23rd Apr 2010
Industry Manufacture of other games and toys, n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Sat, 30th Sep 2023 (213 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Jingqing C.

Position: Director

Appointed: 31 July 2022

Merlin Nominees Ltd

Position: Corporate Secretary

Appointed: 23 April 2010

Dehua H.

Position: Director

Appointed: 31 December 2018

Resigned: 31 July 2022

Yongqiang C.

Position: Director

Appointed: 23 April 2018

Resigned: 31 December 2018

Wang C.

Position: Director

Appointed: 31 October 2016

Resigned: 23 April 2018

Barbara K.

Position: Director

Appointed: 23 April 2010

Resigned: 23 April 2010

Lap T.

Position: Director

Appointed: 23 April 2010

Resigned: 31 October 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Guangdong Alpha Animation and Culture Co Ltd from Guangzhou, China. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guangdong Alpha Animation And Culture Co Ltd

3/F North Tower Suntec Plaza, Guangzhou Road North, Guangzhou, China, 510075, China

Legal authority China
Legal form Company
Country registered China
Place registered China
Registration number 440500000004759
Notified on 24 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Alpha Animation Uk August 5, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2023 		Free Download (1 page)

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