ALPHA AIR SYSTEMS LTD
CARDIFF DRAGON AIR SERVICES SOUTH WALES LTD

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Company number 09355569
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr John Brian Salisbury Williams on 1 November 2016; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALPHA AIR SYSTEMS LTD are www.alphaairsystems.co.uk, and www.alpha-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Air Systems Ltd is a Private Limited Company. The company registration number is 09355569. Alpha Air Systems Ltd has been working since 15 December 2014. The present status of the company is Active. The registered address of Alpha Air Systems Ltd is Celtic House Caxton Place Pentwyn Cardiff Cf23 8ha. . WILLIAMS, John Brian Salisbury is a Director of the company. Director WILLIAMS, John Brian Salisbury has been resigned. Director WILLIAMS, Leo has been resigned. Director WILLIAMS, Lloyd Salisbury has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
WILLIAMS, John Brian Salisbury
Appointed Date: 04 April 2016
73 years old

Resigned Directors

Director
WILLIAMS, John Brian Salisbury
Resigned: 02 September 2015
Appointed Date: 10 April 2015
73 years old
Director
WILLIAMS, Leo
Resigned: 14 September 2015
Appointed Date: 15 December 2014
35 years old
Director
WILLIAMS, Lloyd Salisbury
Resigned: 04 April 2016
Appointed Date: 02 September 2015
42 years old

Persons With Significant Control

Mr John Brian Salisbury Williams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALPHA AIR SYSTEMS LTD Events

10 Jan 2017
Confirmation statement made on 11 November 2016 with updates
24 Nov 2016
Director's details changed for Mr John Brian Salisbury Williams on 1 November 2016
08 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Termination of appointment of Lloyd Salisbury Williams as a director on 4 April 2016
...
... and 4 more events
14 Sep 2015
Termination of appointment of Leo Williams as a director on 14 September 2015
03 Sep 2015
Appointment of Mr Lloyd Salisbury Williams as a director on 2 September 2015
02 Sep 2015
Termination of appointment of John Brian Salisbury Williams as a director on 2 September 2015
10 Apr 2015
Appointment of Mr John Brian Salisbury Williams as a director on 10 April 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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