About

Registered Number: 03045916
Date of Incorporation: 13/04/1995 (24 years and 7 months ago)
Company Status: Active
Registered Address: 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE,

 

Alpha Micro Components Ltd was founded on 13 April 1995 and are based in Chobham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Hewitt, Maxine, Robins, Nicholas Peter for Alpha Micro Components Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITT, Maxine 01 November 2014 - 1
ROBINS, Nicholas Peter 13 April 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christos Papakyriacou/
1964-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Nicholas Peter Robins/
1962-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 15 April 2009 Fully Satisfied

N/A

Fixed and floating charge 17 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.