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- AD ALPHA SOLUTIONS LTD
AD ALPHA SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
AD ALPHA SOLUTIONS LTD
COMPANY NUMBER
10478589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/11/2016
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
15/11/2016
23/08/2018
INFINITY HUB LIMITED
Previous Names
15/11/2016 23/08/2018 INFINITY HUB LIMITED
MANCHESTER
M5 3EE
4 Exchange Quay
SALFORD
M5 3EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AD ALPHA SOLUTIONS LTD | Active - Accounts Filed | View Report |
ADALPHA LTD | Company is dissolved | View Report |
ADALPHA INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Board Member Charles Alan Musson (918408738) Appointed |
Credit Risk Overview
Want to learn more about AD ALPHA SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AD ALPHA SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD ALPHA SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/03/2021 - Present (3 years and 5 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
18/03/2021 - Present (3 years and 5 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 27 |
View Report |
18/03/2021 - Present (3 years and 5 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
20/09/2021 - Present (2 years and 11 months) Born in Dec 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
01/10/2021 - Present (2 years and 10 months) Born in Aug 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AD ALPHA SOLUTIONS LTD | Active - Accounts Filed | View Report |
ADALPHA LTD | Company is dissolved | View Report |
ADALPHA INVESTMENTS LTD | Company is dissolved | View Report |
ADALPHA NOMINEES LTD | Company is dissolved | View Report |
ADALPHA LTD | Company is dissolved | View Report |
ADALPHA INVESTMENTS LTD | Company is dissolved | View Report |
ADALPHA NOMINEES LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Board Member Charles Alan Musson (918408738) Appointed |
Date: 22/12/2023 | Event: Kevin Doran (922728986) has left the board |
Date: 04/10/2023 | Event: Christopher Bruce Robinson (928201485) has left the board |
Date: 04/10/2023 | Event: Christopher Bruce Robinson (907630794) has left the board |
Date: 04/10/2023 | Event: New Company Secretary Olubunmi Likinyo (931421670) Appointed |
Date: 04/10/2023 | Event: New Board Member Kina Sinclair (931420985) Appointed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: New Board Member Peter Michael Birch (929776283) Appointed |
Date: 05/10/2022 | Event: Andrew James Bell (922265220) has left the board |
Date: 05/10/2022 | Event: Charles William Galbraith (916128677) has left the board |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 21/10/2021 | Event: Fergus John Lyons (919038108) has left the board |
Date: 21/10/2021 | Event: New Board Member Kevin Doran (922728986) Appointed |
Date: 21/10/2021 | Event: New Board Member Elizabeth Anne Carrington (928850174) Appointed |
Date: 21/10/2021 | Event: New Board Member William Findlay MacKay (913297422) Appointed |
Date: 01/10/2021 | Event: New Board Member Karen Goodman (928778620) Appointed |
Date: 21/04/2021 | Event: New Board Member Christopher Bruce Robinson (907630794) Appointed |
Date: 20/04/2021 | Event: New Board Member Charles William Galbraith (916128677) Appointed |
Date: 16/04/2021 | Event: New Company Secretary Christopher Bruce Robinson (928201485) Appointed |
Date: 13/04/2021 | Event: Change in Reg. Office |
Date: 13/04/2021 | Event: New Board Member Fergus John Lyons (919038108) Appointed |
Date: 13/04/2021 | Event: New Board Member Andrew James Bell (922265220) Appointed |
Date: 13/04/2021 | Event: New Board Member Mohamed Tagari (926424362) Appointed |
Date: 13/04/2021 | Event: Jeanette Marie Cook (905731134) has left the board |
Date: 13/04/2021 | Event: New Board Member Christopher Bruce Robinson (928187860) Appointed |
Date: 13/04/2021 | Event: New Board Member Louis Petherick (928187937) Appointed |
Date: 13/04/2021 | Event: New Board Member Michael Thomas Summersgill (928187979) Appointed |
Date: 13/04/2021 | Event: New Board Member Charles William Galbraith (928187790) Appointed |
Date: 13/04/2021 | Event: New Board Member Roger John Stott (907472386) Appointed |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 07/12/2018 | Event: New Board Member Jeanette Marie Cook (905731134) Appointed |
Date: 07/12/2018 | Event: New Board Member James Luke Hayden Williams (925316222) Appointed |
Date: 31/08/2018 | Event: New Board Member Keith Carby (924987265) Appointed |
Date: 24/08/2018 | Event: Change in Reg. Office |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 08/01/2018 | Event: New Board Member David John Tanner (912387534) Appointed |
Date: 08/01/2018 | Event: Change in Reg. Office |
Date: 08/01/2018 | Event: Martin Vernon Pinker (912054847) has left the board |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
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