ALPHA AVIATION GROUP LIMITED

Overview

Company Name	ALPHA AVIATION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05716948
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2006

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALPHA AVIATION GROUP LIMITED located?

Registered Office Address	23 Buckingham Gate SW1E 6LB London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALPHA AVIATION GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALPHA AVIATION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for ALPHA AVIATION GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Sep 15, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Change of details for C&C Alpha Group Limited as a person with significant control on Sep 07, 2016	2 pages	PSC05

Feb 14, 2024	Termination of appointment of Richard Schlusselberger as a director on Jan 20, 2024	1 pages	TM01

Dec 22, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Dec 20, 2023	Termination of appointment of Dhairya Choudhrie as a director on Dec 08, 2023	1 pages	TM01

Sep 18, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Termination of appointment of Bhanu Choudhrie as a director on Aug 21, 2023	1 pages	TM01

Aug 20, 2023	Termination of appointment of Sumant Kapur as a director on Aug 11, 2023	1 pages	TM01

Aug 09, 2023	Appointment of Ms Lourielee Lorenzo Garcia as a director on Aug 09, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Satyabhama Pudaruth as a secretary on Jun 21, 2023	1 pages	TM02

Apr 13, 2023	Director's details changed for Mr Dhairya Choudhrie on Apr 01, 2023	2 pages	CH01

Dec 16, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2021	2 pages	CH01

Jan 05, 2022	Full accounts made up to Mar 31, 2021	21 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Dec 21, 2020	Director's details changed for Mr Sumant Kapur on Mar 15, 2020	2 pages	CH01

Dec 21, 2020	Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2020	2 pages	CH01

Sep 07, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALPHA AVIATION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAMODARA, Shishir Mangalore Buckingham Gate SW1E 6LB London 23 England	Jul 09, 2013		Director	Buckingham Gate SW1E 6LB London 23 England	England	British	1972-1	179695310002
GARCIA, Lourielee Lorenzo Buckingham Gate SW1E 6LB London 23 England	Aug 09, 2023		Director	Buckingham Gate SW1E 6LB London 23 England	England	British	1973-12	280217150001
THOMAS, Cherian Padinjarethalakal Buckingham Gate SW1E 6LB London 23 England	Dec 06, 2013		Director	Buckingham Gate SW1E 6LB London 23 England	United Kingdom	British	1959-12	134863110001
PUDARUTH, Satyabhama Buckingham Gate SW1E 6LB London 23 England	May 22, 2009	Jun 21, 2023	Secretary	Buckingham Gate SW1E 6LB London 23 England		Mauritian		138580700001
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Feb 21, 2006	May 22, 2009	Secretary	1 Lumley Street Mayfair W1K 6TT London				59292030001
CHALMERS, Andrew Vincent Square Victoria SW1P 2PN London 1	Jan 08, 2010	Feb 18, 2011	Director	Vincent Square Victoria SW1P 2PN London 1	United Kingdom	British Citizen	1981-12	148406330001
CHOUDHRIE, Bhanu Buckingham Gate SW1E 6LB London 23 England	Feb 22, 2006	Aug 21, 2023	Director	Buckingham Gate SW1E 6LB London 23 England	United Arab Emirates	British	1978-6	97817430069
CHOUDHRIE, Dhairya Buckingham Gate SW1E 6LB London 23 England	Jul 04, 2016	Dec 08, 2023	Director	Buckingham Gate SW1E 6LB London 23 England	United Arab Emirates	Indian	1982-4	119009200007
CHOUDHRIE, Dhruv Vincent Square Victoria SW1P 2PN London 1	May 03, 2006	Nov 09, 2015	Director	Vincent Square Victoria SW1P 2PN London 1	England	British	1974-10	90989160003
CHOUDHRIE, Sudhir Flat 5 81 Cadogan Place SW1X 9RP London	May 03, 2006	Nov 01, 2006	Director	Flat 5 81 Cadogan Place SW1X 9RP London		Indian	1949-9	102245340002
DOW, Anthony Vaughan Freshfield Lane Danehill RH17 7HE Haywards Heath Hillyard House West Sussex England	Dec 23, 2014	Sep 10, 2019	Director	Freshfield Lane Danehill RH17 7HE Haywards Heath Hillyard House West Sussex England	England	British	1945-4	123395760001
GARCIA, Lourielee Lorenzo Vincent Square Victoria SW1P 2PN London 1	Mar 27, 2014	Apr 07, 2015	Director	Vincent Square Victoria SW1P 2PN London 1	England	Filipino	1973-12	186546400002
KAPUR, Sumant Buckingham Gate SW1E 6LB London 23 England	Jul 04, 2016	Aug 11, 2023	Director	Buckingham Gate SW1E 6LB London 23 England	Singapore	British	1952-9	6806380016
KRISHNA, Pallakkad Ayyamani Navaneetha Vincent Square Victoria SW1P 2PN London 1	Nov 01, 2006	Apr 05, 2013	Director	Vincent Square Victoria SW1P 2PN London 1	United Kingdom	British Citizen	1973-5	117376390006
NAVANEETHA KRISHNA, Palakkad Ayyamani Vincent Square Victoria SW1P 2PN London 1	Dec 06, 2013	Feb 21, 2014	Director	Vincent Square Victoria SW1P 2PN London 1	England	British	1973-5	153751700003
PEARSON, Mark Nicholas 11 Warenne Heights Cronks Hill Road RH1 6NA Redhill Surrey	May 03, 2006	May 29, 2008	Director	11 Warenne Heights Cronks Hill Road RH1 6NA Redhill Surrey	England	British	1954-7	61674180003
SCHLUSSELBERGER, Richard, Dipl-Ing Buckingham Gate SW1E 6LB London 23 England	Oct 05, 2016	Jan 20, 2024	Director	Buckingham Gate SW1E 6LB London 23 England	Austria	Austrian	1946-3	89178340002
SHATTOCK, Timothy Vincent Square Victoria SW1P 2PN London 1	Apr 04, 2013	Feb 28, 2014	Director	Vincent Square Victoria SW1P 2PN London 1	England	Irish	1963-2	177187530001
SINGH, Pritam St. Patrick’S Road #02-18 Grand Duchess At St. Patrick’S 136 Singapore	Jul 21, 2006	Jul 09, 2013	Director	St. Patrick’S Road #02-18 Grand Duchess At St. Patrick’S 136 Singapore	Singapore	Singapore Citizen	1964-5	114898600004
THOMAS, Cherian Padinjarethalakal Warren Mews KT13 9GX Weybridge 2 Surrey	Feb 22, 2006	Apr 29, 2013	Director	Warren Mews KT13 9GX Weybridge 2 Surrey	United Kingdom	British	1959-12	134863110001
LUMLEY MANAGEMENT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Feb 21, 2006	Feb 22, 2006	Director	1 Lumley Street Mayfair W1K 6TT London				72250340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA AVIATION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C&C Alpha Group Limited

Sep 07, 2016

Buckingham Gate

SW1E 6LB London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	04590298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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