About

Registered Number: 05603076
Date of Incorporation: 25/10/2005 (13 years and 8 months ago)
Company Status: Active
Registered Address: 23 Buckingham Gate, London, SW1E 6LB,

 

Founded in 2005, Alpha Aviation Academy (Europe) Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 07 November 2018
CS01 - N/A 30 October 2018
CH01 - Change of particulars for director 12 October 2018
CH01 - Change of particulars for director 10 September 2018
PSC05 - N/A 28 August 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 02 November 2017
AD01 - Change of registered office address 05 May 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 03 November 2016
MR04 - N/A 18 April 2016
MR04 - N/A 18 April 2016
MR04 - N/A 18 April 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 03 November 2015
TM01 - Termination of appointment of director 13 April 2015
AP01 - Appointment of director 31 March 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 07 November 2014
TM01 - Termination of appointment of director 26 February 2014
TM01 - Termination of appointment of director 26 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 05 November 2013
CH01 - Change of particulars for director 03 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 02 October 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH03 - Change of particulars for secretary 03 November 2011
CH03 - Change of particulars for secretary 11 May 2011
TM01 - Termination of appointment of director 01 April 2011
AR01 - Annual Return 03 November 2010
AP01 - Appointment of director 31 August 2010
AA - Annual Accounts 13 August 2010
MG01 - Particulars of a mortgage or charge 05 March 2010
AP01 - Appointment of director 22 January 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
287 - Change in situation or address of Registered Office 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 December 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
CERTNM - Change of name certificate 14 January 2008
363s - Annual Return 11 January 2008
AA - Annual Accounts 01 September 2007
288a - Notice of appointment of directors or secretaries 01 September 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
225 - Change of Accounting Reference Date 14 March 2007
363s - Annual Return 15 February 2007
395 - Particulars of a mortgage or charge 30 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
RESOLUTIONS - N/A 27 November 2006
RESOLUTIONS - N/A 27 November 2006
RESOLUTIONS - N/A 27 November 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
287 - Change in situation or address of Registered Office 07 November 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
123 - Notice of increase in nominal capital 28 December 2005
RESOLUTIONS - N/A 01 December 2005
RESOLUTIONS - N/A 01 December 2005
RESOLUTIONS - N/A 01 December 2005
RESOLUTIONS - N/A 01 December 2005
RESOLUTIONS - N/A 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
395 - Particulars of a mortgage or charge 30 November 2005
395 - Particulars of a mortgage or charge 21 November 2005
395 - Particulars of a mortgage or charge 21 November 2005
287 - Change in situation or address of Registered Office 16 November 2005
NEWINC - New incorporation documents 25 October 2005

Mortgages & Charges

Description Date Status Charge by
Deed of charge over deposit 01 March 2010 Fully Satisfied

N/A

Pledge agreement 18 January 2007 Fully Satisfied

N/A

Debenture 14 November 2005 Fully Satisfied

N/A

Debenture 14 November 2005 Fully Satisfied

N/A

Chattel mortgage 14 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.