Alpha Animation & Toys Ltd was registered on 23 April 2010 and are based in Gatwick, it's status at Companies House is "Active". The companies directors are listed as Merlin Nominees Ltd, He, Dehua, Cao, Yongqiang, Chaohuang, Wang, Tsoi, Lap Tung in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HE, Dehua | 31 December 2018 | - | 1 |
CAO, Yongqiang | 23 April 2018 | 31 December 2018 | 1 |
CHAOHUANG, Wang | 31 October 2016 | 23 April 2018 | 1 |
TSOI, Lap Tung | 23 April 2010 | 31 October 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MERLIN NOMINEES LTD | 23 April 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 May 2020 | |
CH01 - Change of particulars for director | 28 February 2020 | |
AA - Annual Accounts | 10 October 2019 | |
AP01 - Appointment of director | 09 September 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 16 May 2018 | |
AP01 - Appointment of director | 16 May 2018 | |
TM01 - Termination of appointment of director | 16 May 2018 | |
AD01 - Change of registered office address | 20 March 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 27 April 2017 | |
AP01 - Appointment of director | 16 November 2016 | |
TM01 - Termination of appointment of director | 16 November 2016 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 27 May 2016 | |
MR04 - N/A | 25 April 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 21 May 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 03 June 2011 | |
AA01 - Change of accounting reference date | 30 March 2011 | |
MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
AP04 - Appointment of corporate secretary | 06 August 2010 | |
AP01 - Appointment of director | 06 August 2010 | |
CERTNM - Change of name certificate | 05 August 2010 | |
CONNOT - N/A | 05 August 2010 | |
TM01 - Termination of appointment of director | 27 April 2010 | |
NEWINC - New incorporation documents | 23 April 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 17 August 2010 | Fully Satisfied |
N/A |