Alpha Micro Components Ltd was founded on 13 April 1995 and has its registered office in Chobham, it's status at Companies House is "Active". There are 6 directors listed as Hewitt, Maxine, Lardides, Lisa, Papakyriacou, Christos, Robins, Nicholas Peter, Bonnett, Timothy Roger, Moore, John Kenneth for this organisation. This organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWITT, Maxine | 01 November 2014 | - | 1 |
| ROBINS, Nicholas Peter | 13 April 1995 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Christos Papakyriacou/
1964-12 |
Individual person with significant control |
British/
United Kingdom |
|
|
Nicholas Peter Robins/
1962-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 07 May 2019 | |
| SH01 - Return of Allotment of shares | 07 May 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| MR04 - N/A | 30 June 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| SH03 - Return of purchase of own shares | 25 January 2018 | |
| RESOLUTIONS - N/A | 11 January 2018 | |
| SH06 - Notice of cancellation of shares | 11 January 2018 | |
| AD01 - Change of registered office address | 19 July 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| CS01 - N/A | 18 April 2017 | |
| CH01 - Change of particulars for director | 13 April 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 24 April 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 25 June 2012 | |
| SH01 - Return of Allotment of shares | 30 May 2012 | |
| SH01 - Return of Allotment of shares | 30 May 2012 | |
| SH01 - Return of Allotment of shares | 29 May 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| RESOLUTIONS - N/A | 16 June 2009 | |
| RESOLUTIONS - N/A | 10 June 2009 | |
| RESOLUTIONS - N/A | 10 June 2009 | |
| 123 - Notice of increase in nominal capital | 10 June 2009 | |
| 169 - Return by a company purchasing its own shares | 10 June 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| 395 - Particulars of a mortgage or charge | 16 April 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 17 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 28 May 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 23 April 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| 363s - Annual Return | 26 April 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 287 - Change in situation or address of Registered Office | 22 June 1998 | |
| 363s - Annual Return | 22 April 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 363s - Annual Return | 30 April 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 288 - N/A | 02 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| 395 - Particulars of a mortgage or charge | 21 July 1995 | |
| RESOLUTIONS - N/A | 13 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1995 | |
| 123 - Notice of increase in nominal capital | 13 June 1995 | |
| 287 - Change in situation or address of Registered Office | 15 May 1995 | |
| 288 - N/A | 20 April 1995 | |
| NEWINC - New incorporation documents | 13 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 April 2009 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 July 1995 | Outstanding |
N/A |
