Alpha Generation Distribution Ltd was registered on 22 February 2013 with its registered office in Wembley, it's status is listed as "Active". This organisation has 6 directors listed as Campbell, Iain Fraser, Smee, Grahame, Stevinson, Graham David, Reay, Ian Stuart, Walsh, Christopher Michael, Weatherill, Mark John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Iain Fraser | 10 September 2020 | - | 1 |
| SMEE, Grahame | 16 March 2017 | - | 1 |
| STEVINSON, Graham David | 03 March 2020 | - | 1 |
| REAY, Ian Stuart | 22 February 2013 | 03 March 2020 | 1 |
| WALSH, Christopher Michael | 01 May 2014 | 01 November 2019 | 1 |
| WEATHERILL, Mark John | 01 January 2014 | 03 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 10 September 2020 | |
| AD01 - Change of registered office address | 03 April 2020 | |
| AA01 - Change of accounting reference date | 02 April 2020 | |
| CS01 - N/A | 16 March 2020 | |
| AP01 - Appointment of director | 04 March 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| MR01 - N/A | 04 March 2020 | |
| SH06 - Notice of cancellation of shares | 02 March 2020 | |
| MR04 - N/A | 26 February 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| MR01 - N/A | 14 May 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| PSC02 - N/A | 28 February 2018 | |
| PSC07 - N/A | 28 February 2018 | |
| PSC07 - N/A | 28 February 2018 | |
| PSC07 - N/A | 28 February 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| AP01 - Appointment of director | 28 March 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| SH03 - Return of purchase of own shares | 26 April 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| CH01 - Change of particulars for director | 31 March 2015 | |
| AD01 - Change of registered office address | 31 March 2015 | |
| CH01 - Change of particulars for director | 31 March 2015 | |
| AA - Annual Accounts | 20 September 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AA01 - Change of accounting reference date | 17 June 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| SH01 - Return of Allotment of shares | 25 March 2014 | |
| SH01 - Return of Allotment of shares | 05 February 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| NEWINC - New incorporation documents | 22 February 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2020 | Outstanding |
N/A |
| A registered charge | 10 May 2019 | Fully Satisfied |
N/A |
