About

Registered Number: 07233137
Date of Incorporation: 23/04/2010 (15 years ago)
Company Status: Active
Registered Address: The Beehive, City Place, Gatwick, RH6 0PA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.