Alpha Flight Group Limited in Manchester Airport MANCHESTER

Alpha Flight Group Limited MANCHESTER

Founded in 1994, Alpha Flight Group, classified under reg no. 02997941 is an active company. Currently registered at Building 319 World Cargo Centre M90 5EX, Manchester the company has been in the business for thirty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2008-11-17 Alpha Flight Group Limited is no longer carrying the name Alpha Overseas Holdings.

At the moment there are 3 directors in the the company, namely Robin P., David L. and Carlo P.. In addition one secretary - Mark E. - is with the firm. 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 Flight Group Limited Address / Contact

Office Address	Building 319 World Cargo Centre
Office Address2	Manchester Airport
Town	Manchester
Post code	M90 5EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997941
Date of Incorporation	Mon, 5th Dec 1994
Industry	Activities of head offices
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (139 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Robin P.

Position: Director

Appointed: 31 July 2014

David L.

Position: Director

Appointed: 22 May 2012

Carlo P.

Position: Director

Appointed: 14 November 2008

Mark E.

Position: Secretary

Appointed: 19 September 2008

Matthew G.

Position: Director

Appointed: 29 December 2010

Resigned: 22 May 2012

Robert A.

Position: Director

Appointed: 29 December 2010

Resigned: 31 July 2014

Gary C.

Position: Director

Appointed: 29 December 2010

Resigned: 18 February 2013

Maureen V.

Position: Secretary

Appointed: 02 February 2009

Resigned: 29 December 2010

Anthony W.

Position: Director

Appointed: 07 November 2008

Resigned: 31 December 2013

Padraig D.

Position: Director

Appointed: 14 April 2008

Resigned: 29 December 2010

Andrew M.

Position: Secretary

Appointed: 01 November 2006

Resigned: 19 September 2008

Mark A.

Position: Director

Appointed: 01 November 2006

Resigned: 29 February 2008

Peter W.

Position: Director

Appointed: 16 May 2006

Resigned: 31 August 2008

Timothy R.

Position: Director

Appointed: 16 May 2006

Resigned: 01 November 2006

Clare O.

Position: Secretary

Appointed: 14 February 2006

Resigned: 01 November 2006

David K.

Position: Director

Appointed: 22 April 2004

Resigned: 16 October 2006

Heather M.

Position: Secretary

Appointed: 12 March 2003

Resigned: 14 February 2006

Charles W.

Position: Secretary

Appointed: 15 July 2002

Resigned: 12 March 2003

Heather M.

Position: Secretary

Appointed: 30 April 2001

Resigned: 15 July 2002

Robert S.

Position: Director

Appointed: 06 March 2001

Resigned: 19 January 2004

Jayne D.

Position: Secretary

Appointed: 30 November 1999

Resigned: 27 April 2001

Kevin A.

Position: Director

Appointed: 25 June 1999

Resigned: 16 May 2006

Heather M.

Position: Director

Appointed: 31 July 1997

Resigned: 16 May 2006

Stuart S.

Position: Director

Appointed: 30 May 1996

Resigned: 15 June 2000

Nigel L.

Position: Secretary

Appointed: 09 December 1994

Resigned: 30 November 1999

Paul H.

Position: Director

Appointed: 09 December 1994

Resigned: 31 July 1997

Richard G.

Position: Director

Appointed: 09 December 1994

Resigned: 30 May 1996

Pailex Corporate Services Limited

Position: Corporate Secretary

Appointed: 05 December 1994

Resigned: 09 December 1994

Shelley S.

Position: Director

Appointed: 05 December 1994

Resigned: 09 December 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Dnata Catering Services Limited from Manchester, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dnata Catering Services Limited

Building 319 World Cargo Centre, Manchester Airport, Manchester, England, M90 5EX, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07425888
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Alpha Overseas Holdings	November 17, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, January 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 30th, March 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 22nd, December 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 21st, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 9th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-09: 1000.00 GBP	capital
AA01	Current accounting period extended from 2015-12-31 to 2016-03-31 filed on: 3rd, August 2015	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 29th, June 2015	accounts	Free Download (61 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 17th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-17: 3.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 11th, August 2014	accounts	Free Download (66 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 6th, December 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-12-06: 3.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 29th, July 2013	accounts	Free Download (68 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 12th, December 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (63 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 7th, December 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (67 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 8th, December 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (64 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-05 filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, August 2008	accounts	Free Download (14 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 18th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 18th, September 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-01-31 filed on: 31st, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 31st, July 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 31st, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 31st, October 2006	accounts	Free Download (12 pages)
363a	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 5th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 5th, July 2005	accounts	Free Download (11 pages)
363a	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 9th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 9th, July 2004	accounts	Free Download (11 pages)
363a	Period up to 2003-12-24 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-12-24 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 21st, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 21st, July 2003	accounts	Free Download (11 pages)
363a	Period up to 2003-01-07 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-01-07 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 23rd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 23rd, July 2002	accounts	Free Download (11 pages)
363a	Period up to 2001-12-17 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-12-17 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 6th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 6th, June 2001	accounts	Free Download (11 pages)
363a	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 27th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 27th, June 2000	accounts	Free Download (12 pages)
363a	Period up to 1999-12-17 - Annual return with full member list filed on: 17th, December 1999	annual return	Free Download (7 pages)
363a	Period up to 1999-12-17 - Annual return with full member list filed on: 17th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 6th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 6th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 2nd, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 2nd, March 1999	accounts	Free Download (11 pages)
363a	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
363a	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/01/98 filed on: 1st, December 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/98 filed on: 1st, December 1998	accounts	Free Download (1 page)
363a	Period up to 1997-12-29 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (7 pages)
363a	Period up to 1997-12-29 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 15th, December 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 15th, December 1997	accounts	Free Download (12 pages)
363a	Period up to 1996-12-10 - Annual return with full member list filed on: 10th, December 1996	annual return	Free Download (5 pages)
363a	Period up to 1996-12-10 - Annual return with full member list filed on: 10th, December 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 4th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 4th, October 1996	accounts	Free Download (12 pages)
363(190)	Location of debenture register address changed filed on: 7th, December 1995	annual return
363x	Return made up to 05/12/95; full list of members filed on: 7th, December 1995	annual return	Free Download (14 pages)
363(190)	Location of debenture register address changed filed on: 7th, December 1995	annual return	Free Download
363x	Return made up to 05/12/95; full list of members filed on: 7th, December 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 31/01 filed on: 18th, December 1994	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 18th, December 1994	accounts

Alpha Flight Group Limited MANCHESTER

Alpha Flight Group Limited Address / Contact

Company Information / Profile

Company staff

Robin P.

David L.

Carlo P.

Mark E.

Matthew G.

Robert A.

Gary C.

Maureen V.

Anthony W.

Padraig D.

Andrew M.

Mark A.

Peter W.

Timothy R.

Clare O.

David K.

Heather M.

Charles W.

Heather M.

Robert S.

Jayne D.

Kevin A.

Heather M.

Stuart S.

Nigel L.

Paul H.

Richard G.

Pailex Corporate Services Limited

Shelley S.

People with significant control

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