ALPHA FLIGHT GROUP LIMITED
MANCHESTER ALPHA OVERSEAS HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M90 5EX
Company number 02997941
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address BUILDING 319 WORLD CARGO CENTRE, MANCHESTER AIRPORT, MANCHESTER, M90 5EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr Carlo Federico Possa on 1 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ALPHA FLIGHT GROUP LIMITED are www.alphaflightgroup.co.uk, and www.alpha-flight-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Alpha Flight Group Limited is a Private Limited Company. The company registration number is 02997941. Alpha Flight Group Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Alpha Flight Group Limited is Building 319 World Cargo Centre Manchester Airport Manchester M90 5ex. . ELLY, Mark is a Secretary of the company. LOFT, David John is a Director of the company. PADGETT, Robin Brian is a Director of the company. POSSA, Carlo Federico is a Director of the company. Secretary DEEGAN, Jayne has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MAGOWAN, Andrew has been resigned. Secretary MARAE, Heather Lyn has been resigned. Secretary MCRAE, Heather Lyn has been resigned. Secretary O'CONNELL, Clare Janet has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary VIEYRA, Maureen has been resigned. Secretary WATTERS, Charles Patrick has been resigned. Director ABBOTT, Kevin Allan has been resigned. Director ADAMS, Mark Andrew has been resigned. Director ANGUS, Robert Stewart has been resigned. Director CHAPMAN, Gary William has been resigned. Director DRENNAN, Padraig has been resigned. Director GILL, Matthew John David has been resigned. Director GOLD, Richard Fleming has been resigned. Director HARRISON, Paul, Dr has been resigned. Director KING, David William has been resigned. Director MCRAE, Heather Lyn has been resigned. Director REDBURN, Timothy John has been resigned. Director SIDDALL, Stuart James has been resigned. Director SIMLER, Shelley Judith has been resigned. Director STEPHENSON, Robert William has been resigned. Director WILLIAMS, Peter Wodehouse has been resigned. Director WILTON, Anthony Lionel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELLY, Mark
Appointed Date: 19 September 2008
Director
LOFT, David John
Appointed Date: 22 May 2012
64 years old
Director
PADGETT, Robin Brian
Appointed Date: 31 July 2014
57 years old
Director
POSSA, Carlo Federico
Appointed Date: 14 November 2008
57 years old

Resigned Directors

Secretary
DEEGAN, Jayne
Resigned: 27 April 2001
Appointed Date: 30 November 1999
Secretary
LOWE, Nigel
Resigned: 30 November 1999
Appointed Date: 09 December 1994
Secretary
MAGOWAN, Andrew
Resigned: 19 September 2008
Appointed Date: 01 November 2006
Secretary
MARAE, Heather Lyn
Resigned: 15 July 2002
Appointed Date: 30 April 2001
Secretary
MCRAE, Heather Lyn
Resigned: 14 February 2006
Appointed Date: 12 March 2003
Secretary
O'CONNELL, Clare Janet
Resigned: 01 November 2006
Appointed Date: 14 February 2006
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 09 December 1994
Appointed Date: 05 December 1994
Secretary
VIEYRA, Maureen
Resigned: 29 December 2010
Appointed Date: 02 February 2009
Secretary
WATTERS, Charles Patrick
Resigned: 12 March 2003
Appointed Date: 15 July 2002
Director
ABBOTT, Kevin Allan
Resigned: 16 May 2006
Appointed Date: 25 June 1999
71 years old
Director
ADAMS, Mark Andrew
Resigned: 29 February 2008
Appointed Date: 01 November 2006
61 years old
Director
ANGUS, Robert Stewart
Resigned: 31 July 2014
Appointed Date: 29 December 2010
60 years old
Director
CHAPMAN, Gary William
Resigned: 18 February 2013
Appointed Date: 29 December 2010
73 years old
Director
DRENNAN, Padraig
Resigned: 29 December 2010
Appointed Date: 14 April 2008
59 years old
Director
GILL, Matthew John David
Resigned: 22 May 2012
Appointed Date: 29 December 2010
57 years old
Director
GOLD, Richard Fleming
Resigned: 30 May 1996
Appointed Date: 09 December 1994
88 years old
Director
HARRISON, Paul, Dr
Resigned: 31 July 1997
Appointed Date: 09 December 1994
79 years old
Director
KING, David William
Resigned: 16 October 2006
Appointed Date: 22 April 2004
71 years old
Director
MCRAE, Heather Lyn
Resigned: 16 May 2006
Appointed Date: 31 July 1997
64 years old
Director
REDBURN, Timothy John
Resigned: 01 November 2006
Appointed Date: 16 May 2006
72 years old
Director
SIDDALL, Stuart James
Resigned: 15 June 2000
Appointed Date: 30 May 1996
72 years old
Director
SIMLER, Shelley Judith
Resigned: 09 December 1994
Appointed Date: 05 December 1994
86 years old
Director
STEPHENSON, Robert William
Resigned: 19 January 2004
Appointed Date: 06 March 2001
73 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 31 August 2008
Appointed Date: 16 May 2006
72 years old
Director
WILTON, Anthony Lionel
Resigned: 31 December 2013
Appointed Date: 07 November 2008
81 years old

Persons With Significant Control

Dnata Catering Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA FLIGHT GROUP LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Sep 2016
Director's details changed for Mr Carlo Federico Possa on 1 September 2016
21 Jun 2016
Full accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
28 Sep 2015
Statement of capital following an allotment of shares on 9 September 2015
  • GBP 1,000
...
... and 123 more events
18 Dec 1994
Accounting reference date notified as 31/01
15 Dec 1994
Secretary resigned;new secretary appointed
15 Dec 1994
New director appointed
15 Dec 1994
Director resigned;new director appointed
05 Dec 1994
Incorporation

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