Company number 07233137
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Appointment of Wang Chaohuang as a director on 31 October 2016; Termination of appointment of Lap Tung Tsoi as a director on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ALPHA ANIMATION & TOYS LIMITED are www.alphaanimationtoys.co.uk, and www.alpha-animation-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Alpha Animation Toys Limited is a Private Limited Company.
The company registration number is 07233137. Alpha Animation Toys Limited has been working since 23 April 2010.
The present status of the company is Active. The registered address of Alpha Animation Toys Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . MERLIN NOMINEES LTD is a Secretary of the company. CHAOHUANG, Wang is a Director of the company. Director KAHAN, Barbara Z has been resigned. Director TSOI, Lap Tung has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".
Current Directors
Secretary
MERLIN NOMINEES LTD
Appointed Date: 23 April 2010
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 23 April 2010
Appointed Date: 23 April 2010
94 years old
Director
TSOI, Lap Tung
Resigned: 31 October 2016
Appointed Date: 23 April 2010
51 years old
ALPHA ANIMATION & TOYS LIMITED Events
16 Nov 2016
Appointment of Wang Chaohuang as a director on 31 October 2016
16 Nov 2016
Termination of appointment of Lap Tung Tsoi as a director on 31 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
25 Apr 2016
Satisfaction of charge 1 in full
...
... and 13 more events
06 Aug 2010
Appointment of Lap Tung Tsoi as a director
05 Aug 2010
Company name changed alpha animation uk LIMITED\certificate issued on 05/08/10
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RES15 ‐
Change company name resolution on 2010-07-28
05 Aug 2010
Change of name notice
27 Apr 2010
Termination of appointment of Barbara Kahan as a director
23 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)