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ALPHA 311 LTD

ALPHA 311 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALPHA 311 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11710418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHA 311 LTD?

    • Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing

    Where is ALPHA 311 LTD located?

    Registered Office Address
    51 The Stream Ditton
    ME20 6AG Aylesford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA 311 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALPHA 311 LTD?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for ALPHA 311 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    		4 pagesCS01

    Change of details for Mr John Bryan Sanderson as a person with significant control on Nov 28, 2025

    		2 pagesPSC04

    Director's details changed for Mr John Bryan Sanderson on Nov 28, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Statement of capital following an allotment of shares on Apr 22, 2025

    • Capital: GBP 111.85
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jan 09, 2025

    • Capital: GBP 111.71
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 09, 2024

    • Capital: GBP 111.71
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 28, 2025Clarification A second filed SH01 was registered on 28/01/25

    Confirmation statement made on Dec 03, 2024 with updates

    		10 pagesCS01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Statement of capital following an allotment of shares on Sep 13, 2024

    • Capital: GBP 109.8601
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 14, 2024

    • Capital: GBP 109.76
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Feb 19, 2024

    • Capital: GBP 109.6100
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 19, 2024

    • Capital: GBP 109.61
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 08, 2024Clarification A second filed sh01 was registered on 08/04/2024

    Confirmation statement made on Dec 03, 2023 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Statement of capital following an allotment of shares on May 18, 2023

    • Capital: GBP 108.76
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 30, 2022

    • Capital: GBP 108.64
    		3 pagesSH01

    Termination of appointment of Julian Horn-Smith as a director on Dec 24, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 03, 2022 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on May 09, 2022

    • Capital: GBP 107.92
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 17, 2022

    • Capital: GBP 107.81
    		3 pagesSH01

    Confirmation statement made on Dec 03, 2021 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Jan 05, 2022

    • Capital: GBP 107.57
    		3 pagesSH01
    View All Filings

    Who are the officers of ALPHA 311 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Martyn John Dudley, Sir
    Ditton
    ME20 6AG Aylesford
    51 The Stream
    Kent
    United Kingdom
    		Director
    Ditton
    ME20 6AG Aylesford
    51 The Stream
    Kent
    United Kingdom
    		EnglandBritish7277990008
    SANDERSON, John Bryan
    Ditton
    ME20 6AG Aylesford
    51 The Stream
    Kent
    United Kingdom
    		Director
    Ditton
    ME20 6AG Aylesford
    51 The Stream
    Kent
    United Kingdom
    		EnglandBritish175211370002
    THOMPSON, Barry Richard
    Ditton
    ME20 6AG Aylesford
    51 The Stream
    Kent
    United Kingdom
    		Director
    Ditton
    ME20 6AG Aylesford
    51 The Stream
    Kent
    United Kingdom
    		EnglandBritish177515350003
    HORN-SMITH, Julian, Sir
    Ditton
    ME20 6AG Aylesford
    51 The Stream
    Kent
    United Kingdom
    		Director
    Ditton
    ME20 6AG Aylesford
    51 The Stream
    Kent
    United Kingdom
    		EnglandBritish274991680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA 311 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bryan Sanderson
    Ditton
    ME20 6AG Aylesford
    51 The Stream
    Kent
    United Kingdom
    		Dec 04, 2018
    Ditton
    ME20 6AG Aylesford
    51 The Stream
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Barry Richard Thompson
    Ditton
    ME20 6AG Aylesford
    51 The Stream
    Kent
    United Kingdom
    		Dec 04, 2018
    Ditton
    ME20 6AG Aylesford
    51 The Stream
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0