ALPHA AVIATION ACADEMY (ASIA) LIMITED
Overview
| Company Name | ALPHA AVIATION ACADEMY (ASIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05603076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA AVIATION ACADEMY (ASIA) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is ALPHA AVIATION ACADEMY (ASIA) LIMITED located?
| Registered Office Address | 23 Buckingham Gate SW1E 6LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA AVIATION ACADEMY (ASIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHA AVIATION ACADEMY (EUROPE) LIMITED | Jan 14, 2008 | Jan 14, 2008 |
| BOND AVIATION SOLUTIONS LIMITED | Oct 25, 2005 | Oct 25, 2005 |
What are the latest accounts for ALPHA AVIATION ACADEMY (ASIA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALPHA AVIATION ACADEMY (ASIA) LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for ALPHA AVIATION ACADEMY (ASIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Alpha Aviation Group Limited as a person with significant control on Oct 24, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bhanu Choudhrie as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lourielee Lorenzo Garcia as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Satyabhama Pudaruth as a secretary on Jun 21, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed alpha aviation academy (europe) LIMITED\certificate issued on 26/04/22 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bhanu Choudhrie on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bhanu Choudhrie on Apr 06, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Alpha Aviation Group Limited as a person with significant control on May 05, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Who are the officers of ALPHA AVIATION ACADEMY (ASIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA, Lourielee Lorenzo | Director | Buckingham Gate SW1E 6LB London 23 England | England | British | Director | 280217150001 | ||||
| THOMAS, Cherian Padinjarethalakal | Director | Buckingham Gate SW1E 6LB London 23 England | United Kingdom | British | Director | 134863110001 | ||||
| JOSEPH, David | Secretary | The Cottage Home Farm Leicester Road PE8 6NL Thornhaugh | British | Accountant | 99583300001 | |||||
| PARRY, Hugh Archibald Pryce | Secretary | Bookham Lodge KT11 3QJ Stoke D'Abernon Surrey | British | Director | 6992430001 | |||||
| PUDARUTH, Satyabhama | Secretary | Buckingham Gate SW1E 6LB London 23 England | Mauritian | Compliance | 138580700001 | |||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||
| JD SECRETARIAT LIMITED | Secretary | 1 Lumley Street Mayfair W1K 6TT London | 59292030001 | |||||||
| PENNSEC LIMITED | Secretary | Abacus House 33 Gutter Lane EC2V 8AR London | 50775150007 | |||||||
| CHALMERS, Andrew | Director | Vincent Square Victoria SW1P 2PN London 1 | United Kingdom | British Citizen | Vice President | 148406330001 | ||||
| CHOUDHRIE, Bhanu | Director | Buckingham Gate SW1E 6LB London 23 England | United Arab Emirates | British | Director | 97817430069 | ||||
| FULGONI, Mario Anthony James | Director | New Holme 20 Mizen Way KT11 2RH Cobham Surrey | England | British | Director | 77022760002 | ||||
| GARCIA, Lourielee Lorenzo | Director | Vincent Square Victoria SW1P 2PN London 1 | England | Filipino | Executive Vp | 186546400002 | ||||
| MACFADYEN, Neil | Director | 39 Lancaster Road W11 1QJ London | United Kingdom | British | Director | 74569730002 | ||||
| NAVANEETHA KRISHNA, Palakkad Ayyamani | Director | Vincent Square Victoria SW1P 2PN London 1 | England | British | Vp Finance | 153751700003 | ||||
| PARRY, Hugh Archibald Pryce | Director | Bookham Lodge KT11 3QJ Stoke D'Abernon Surrey | England | British | Director | 6992430001 | ||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 | |||||||
| LUMLEY MANAGEMENT LIMITED | Director | 1 Lumley Street Mayfair W1K 6TT London | 72250340002 |
Who are the persons with significant control of ALPHA AVIATION ACADEMY (ASIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Aviation Group Limited | Oct 25, 2016 | Buckingham Gate SW1E 6LB London 23 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0