Having been setup in 1995, Alpha Micro Components Ltd have registered office in Chobham, it's status at Companies House is "Active". The company is registered for VAT in the UK. Hewitt, Maxine, Robins, Nicholas Peter are the current directors of the organisation.
| 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 |
