Alphabet (Gb) Ltd

About

Registered Number: 03282075
Date of Incorporation: 21/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Alphabet House, Summit Avenue, Farnborough, Hampshire, GU14 0FB

 

Alphabet (Gb) Ltd was established in 1996, it's status at Companies House is "Active". The organisation has 21 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNRIGG, Nicholas John 13 July 2016 - 1
OSWALD, Stefan 01 March 2017 - 1
BALDRY, Michael Terence 07 June 2000 31 March 2003 1
BERNING, Klaus 01 January 1999 31 December 2001 1
CHUHAN, John 30 April 2014 01 September 2019 1
CHUHAN, John 10 March 2008 01 July 2008 1
DYE, Keith Gavin 01 October 2005 27 February 2010 1
GRIFFITHS, Robert James 01 April 1999 07 June 2000 1
KALINKE, Christian Eberhard 27 February 2010 01 April 2011 1
KERP, Petra Annelore 13 March 1997 31 December 2003 1
KERRY, Phillip 01 February 2005 30 November 2005 1
KRAL, Karl Heinz 01 October 2004 01 April 2009 1
LORENZ, Gunter 13 March 1997 01 January 1999 1
MUNK, Frank Uwe 01 February 2003 17 June 2005 1
NIEDERNHUBER, Guenter, Dr 15 January 2002 01 October 2004 1
SCHOOLING, Richard James 01 April 2003 13 July 2016 1
VAN DEN EIJNDEN, Norbertus Marinus Petrus 01 April 2009 30 April 2014 1
VELEBIL, Irene Anne 11 December 1996 13 March 1997 1
VISSERS, Hubertus Johannes Gerardus Clemens 01 April 2011 01 March 2017 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, William Edwin 21 November 2018 - 1
GAINES, Jeffrey 13 March 1997 07 June 2000 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 19 December 2019
TM01 - Termination of appointment of director 10 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 24 January 2019
TM02 - Termination of appointment of secretary 03 December 2018
AP03 - Appointment of secretary 03 December 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 09 August 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 01 March 2017
RESOLUTIONS - N/A 22 February 2017
CS01 - N/A 10 January 2017
AP01 - Appointment of director 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 19 February 2016
CH01 - Change of particulars for director 14 January 2016
AD01 - Change of registered office address 07 December 2015
TM02 - Termination of appointment of secretary 05 November 2015
AA - Annual Accounts 15 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 11 August 2014
TM01 - Termination of appointment of director 13 May 2014
AP01 - Appointment of director 12 May 2014
CH01 - Change of particulars for director 02 April 2014
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 08 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 27 September 2011
CH01 - Change of particulars for director 30 August 2011
CH01 - Change of particulars for director 09 August 2011
AP01 - Appointment of director 05 April 2011
TM01 - Termination of appointment of director 05 April 2011
TM01 - Termination of appointment of director 05 April 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 30 September 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH03 - Change of particulars for secretary 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH03 - Change of particulars for secretary 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AP01 - Appointment of director 11 March 2010
TM01 - Termination of appointment of director 11 March 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 10 August 2009
MISC - Miscellaneous document 06 July 2009
MISC - Miscellaneous document 06 July 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 08 October 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363a - Annual Return 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
AA - Annual Accounts 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
363a - Annual Return 11 January 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
363s - Annual Return 10 February 2005
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
AA - Annual Accounts 06 May 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
363s - Annual Return 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
AA - Annual Accounts 10 October 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 06 April 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
363s - Annual Return 22 January 2003
288c - Notice of change of directors or secretaries or in their particulars 15 January 2003
AA - Annual Accounts 02 November 2002
AUD - Auditor's letter of resignation 19 June 2002
288c - Notice of change of directors or secretaries or in their particulars 02 May 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 01 November 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288c - Notice of change of directors or secretaries or in their particulars 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 December 1999
363s - Annual Return 16 November 1999
AA - Annual Accounts 03 November 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 09 October 1998
288c - Notice of change of directors or secretaries or in their particulars 31 March 1998
363s - Annual Return 22 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1997
225 - Change of Accounting Reference Date 16 September 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
MEM/ARTS - N/A 14 April 1997
RESOLUTIONS - N/A 08 April 1997
123 - Notice of increase in nominal capital 08 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
287 - Change in situation or address of Registered Office 07 April 1997
CERTNM - Change of name certificate 07 March 1997
RESOLUTIONS - N/A 22 January 1997
RESOLUTIONS - N/A 22 January 1997
MEM/ARTS - N/A 22 January 1997
288b - Notice of resignation of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
NEWINC - New incorporation documents 21 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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