Company number 02847444
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 14 February 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 14 February 2015. The most likely internet sites of ALFA AVIONICS LIMITED are www.alfaavionics.co.uk, and www.alfa-avionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Alfa Avionics Limited is a Private Limited Company.
The company registration number is 02847444. Alfa Avionics Limited has been working since 24 August 1993.
The present status of the company is Active. The registered address of Alfa Avionics Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. . COTTER, Judith Brenda is a Secretary of the company. COTTER, Peter James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993
Persons With Significant Control
Mr Peter James Cotter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Brenda Cotter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALFA AVIONICS LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 14 February 2016
06 Oct 2016
Confirmation statement made on 24 August 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 14 February 2015
23 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
11 Nov 2014
Total exemption small company accounts made up to 14 February 2014
...
... and 44 more events
12 Apr 1994
Registered office changed on 12/04/94 from: beaumont house 172 southgate street gloucester GL1 2EZ
04 Nov 1993
Ad 24/08/93--------- £ si 10@1=10 £ ic 2/12
02 Sep 1993
Secretary resigned;new secretary appointed
02 Sep 1993
Director resigned;new director appointed