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Alpha Aviation Academy (asia) Limited LONDON

Alpha Aviation Academy (asia) started in year 2005 as Private Limited Company with registration number 05603076. The Alpha Aviation Academy (asia) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 23 Buckingham Gate. Postal code: SW1E 6LB. Since 2022-04-26 Alpha Aviation Academy (asia) Limited is no longer carrying the name Alpha Aviation Academy (europe).

The company has 2 directors, namely Lourielee G., Cherian T.. Of them, Cherian T. has been with the company the longest, being appointed on 17 October 2006 and Lourielee G. has been with the company for the least time - from 9 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alpha Aviation Academy (asia) Limited Address / Contact

Office Address 23 Buckingham Gate
Town London
Post code SW1E 6LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05603076
Date of Incorporation Tue, 25th Oct 2005
Industry Other transportation support activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Lourielee G.

Position: Director

Appointed: 09 August 2023

Cherian T.

Position: Director

Appointed: 17 October 2006

Lourielee G.

Position: Director

Appointed: 05 March 2015

Resigned: 07 April 2015

Palakkad N.

Position: Director

Appointed: 23 August 2010

Resigned: 21 February 2014

Andrew C.

Position: Director

Appointed: 08 January 2010

Resigned: 18 February 2011

Satyabhama P.

Position: Secretary

Appointed: 22 May 2009

Resigned: 21 June 2023

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 30 April 2008

Resigned: 22 May 2009

Pennsec Limited

Position: Corporate Secretary

Appointed: 17 October 2006

Resigned: 30 April 2008

Bhanu C.

Position: Director

Appointed: 17 October 2006

Resigned: 21 August 2023

Lumley Management Limited

Position: Corporate Director

Appointed: 21 August 2006

Resigned: 17 October 2008

David J.

Position: Secretary

Appointed: 03 May 2006

Resigned: 17 October 2006

Neil M.

Position: Director

Appointed: 14 November 2005

Resigned: 17 October 2006

Mario F.

Position: Director

Appointed: 26 October 2005

Resigned: 12 June 2007

Hugh P.

Position: Director

Appointed: 26 October 2005

Resigned: 03 May 2006

Hugh P.

Position: Secretary

Appointed: 26 October 2005

Resigned: 03 May 2006

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 25 October 2005

Resigned: 26 October 2005

Ingleby Holdings Limited

Position: Director

Appointed: 25 October 2005

Resigned: 26 October 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Alpha Aviation Group Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Alpha Aviation Group Limited

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 Registrar Of Companies Uk
Registration number 5716948
Notified on 25 October 2016
Nature of control: 75,01-100% shares

Company previous names

Alpha Aviation Academy (europe) April 26, 2022
Bond Aviation Solutions January 14, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-03-31
filed on: 22nd, December 2023 		Free Download (16 pages)

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