Alpha Electronics (Southern) Ltd was registered on 06 September 1984, it's status is listed as "Active". The current directors of the company are listed as Coley, Stephen, Morris, Jacqueline, Biggs, Gary Dean, Willis, Andrew. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLEY, Stephen | 10 April 2012 | - | 1 |
| MORRIS, Jacqueline | N/A | - | 1 |
| BIGGS, Gary Dean | 01 May 2004 | 31 December 2016 | 1 |
| WILLIS, Andrew | N/A | 01 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 11 April 2019 | |
| SH03 - Return of purchase of own shares | 04 March 2019 | |
| SH06 - Notice of cancellation of shares | 02 November 2018 | |
| SH06 - Notice of cancellation of shares | 02 November 2018 | |
| RP04CS01 - N/A | 01 November 2018 | |
| RP04CS01 - N/A | 01 November 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| PSC04 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2018 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| AR01 - Annual Return | 14 April 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 287 - Change in situation or address of Registered Office | 17 April 2009 | |
| AA - Annual Accounts | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 15 October 2003 | |
| AA - Annual Accounts | 23 June 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| AA - Annual Accounts | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| 363s - Annual Return | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 26 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| AA - Annual Accounts | 31 May 1997 | |
| 363s - Annual Return | 07 April 1997 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 24 March 1996 | |
| 363s - Annual Return | 27 March 1995 | |
| AA - Annual Accounts | 24 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 03 July 1994 | |
| 363s - Annual Return | 06 May 1994 | |
| 363s - Annual Return | 02 April 1993 | |
| 287 - Change in situation or address of Registered Office | 02 April 1993 | |
| AA - Annual Accounts | 25 March 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| 363b - Annual Return | 03 April 1992 | |
| 288 - N/A | 05 January 1992 | |
| 288 - N/A | 05 January 1992 | |
| 288 - N/A | 05 January 1992 | |
| 287 - Change in situation or address of Registered Office | 05 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 May 1991 | |
| 288 - N/A | 10 May 1991 | |
| 363a - Annual Return | 10 May 1991 | |
| 395 - Particulars of a mortgage or charge | 22 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1991 | |
| 288 - N/A | 08 November 1990 | |
| 288 - N/A | 16 October 1990 | |
| RESOLUTIONS - N/A | 06 July 1990 | |
| 123 - Notice of increase in nominal capital | 06 July 1990 | |
| AA - Annual Accounts | 31 May 1990 | |
| 287 - Change in situation or address of Registered Office | 16 May 1990 | |
| 363 - Annual Return | 11 May 1990 | |
| 363 - Annual Return | 11 May 1990 | |
| 363 - Annual Return | 11 May 1990 | |
| 395 - Particulars of a mortgage or charge | 21 February 1990 | |
| 288 - N/A | 12 February 1990 | |
| 395 - Particulars of a mortgage or charge | 09 March 1989 | |
| 287 - Change in situation or address of Registered Office | 24 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 August 1988 | |
| 363 - Annual Return | 19 July 1988 | |
| AA - Annual Accounts | 19 July 1988 | |
| PUC 2 - N/A | 22 June 1988 | |
| AC42 - N/A | 03 March 1988 | |
| 287 - Change in situation or address of Registered Office | 15 December 1987 | |
| GAZ(U) - N/A | 09 April 1987 | |
| 288 - N/A | 08 April 1987 | |
| CERTNM - Change of name certificate | 13 March 1987 | |
| 363 - Annual Return | 11 June 1986 | |
| CERTNM - Change of name certificate | 12 October 1984 | |
| NEWINC - New incorporation documents | 06 September 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture deed | 13 October 2003 | Outstanding |
N/A |
| First fixed charge | 18 January 1991 | Outstanding |
N/A |
| Single debenture | 07 February 1990 | Outstanding |
N/A |
| Debenture | 16 February 1989 | Fully Satisfied |
N/A |
