Menna Overview
Here’s a quick overview of ALPHA ELECTRONICS MANUFACTURING LIMITED 👀 — a Poole based business that started in 2003.
ALPHA ELECTRONICS MANUFACTURING LIMITED
- Company statusactive
- Company No04708386
- Age23 years 8 months Incorporated 23 March 2003
- Officers2
Address
Unit 3 Fleetsbridge Business Park, Upton Road, Poole, BH17 7AF, England
ALPHA ELECTRONICS MANUFACTURING LIMITED is an active company incorporated on 23 March 2003 and based in Poole, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Resolution
5 Years Ago on 19 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 06 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORNBY, Timothy Albert | director | Apr 1975 | 11 Mar 2020 |
| VON MITZINGER, Gordon | director | May 1976 | 11 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gtr Transmission & Protection Solutions Ltd | 04 Mar 2021 | |
| Mr Gordon Von Mitzinger | May 1976 | 11 Mar 2020 |
| Mr Timothy Albert Hornby | Apr 1975 | 11 Mar 2020 |
| Mr Alex Chahe Dibossian | Jan 1953 | 06 Apr 2016 |
| Mr Steven Roy Wellington | Mar 1958 | 06 Apr 2016 |
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HORNBY, Timothy Albert are mutual persons.
HORNBY, Timothy Albert are mutual persons.
HORNBY, Timothy Albert, VON MITZINGER, Gordon are mutual persons.
HORNBY, Timothy Albert are mutual persons.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
THORNILEY, Brian Robert are mutual persons.
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Menna Overview
Here’s a quick overview of ALPHA ELECTRONICS MANUFACTURING LIMITED 👀 — a Poole based business that started in 2003.