ALPHA FLIGHT GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ALPHA FLIGHT GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ALPHA FLIGHT GROUP LIMITED was incorporated 29 years ago on 05/12/1994 and has the registered number: 02997941. The accounts status is FULL and accounts are next due on 31/12/2024.

ALPHA FLIGHT GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 319 WORLD CARGO CENTRE
MANCHESTER
M90 5EX

This Company Originates in : United Kingdom
Previous trading names include:
ALPHA OVERSEAS HOLDINGS LIMITED (until 17/11/2008)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ELLY British Secretary 2008-09-19 CURRENT
MR ROBIN BRIAN PADGETT Apr 1968 British Director 2014-07-31 CURRENT
CARLO FEDERICO POSSA Sep 1968 Italian Director 2008-11-14 CURRENT
MR DAVID JOHN LOFT Jun 1961 British Director 2012-05-22 CURRENT
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2006-05-16 UNTIL 2006-11-01 RESIGNED
HEATHER LYN MARAE British Secretary 2001-04-30 UNTIL 2002-07-15 RESIGNED
MR CHARLES PATRICK WATTERS Aug 1959 British Secretary 2002-07-15 UNTIL 2003-03-12 RESIGNED
MISS MAUREEN VIEYRA British Secretary 2009-02-02 UNTIL 2010-12-29 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Secretary 2003-03-12 UNTIL 2006-02-14 RESIGNED
CLARE JANET O'CONNELL British Secretary 2006-02-14 UNTIL 2006-11-01 RESIGNED
ANDREW MAGOWAN British Secretary 2006-11-01 UNTIL 2008-09-19 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 1994-12-09 UNTIL 1999-11-30 RESIGNED
JAYNE DEEGAN Jul 1964 Secretary 1999-11-30 UNTIL 2001-04-27 RESIGNED
RICHARD FLEMING GOLD Aug 1937 British Director 1994-12-09 UNTIL 1996-05-30 RESIGNED
ROBERT WILLIAM STEPHENSON Oct 1952 British Director 2001-03-06 UNTIL 2004-01-19 RESIGNED
MR PETER WODEHOUSE WILLIAMS Dec 1953 British Director 2006-05-16 UNTIL 2008-08-31 RESIGNED
SHELLEY JUDITH SIMLER Dec 1939 British/South African Director 1994-12-05 UNTIL 1994-12-09 RESIGNED
STUART JAMES SIDDALL May 1953 British Director 1996-05-30 UNTIL 2000-06-15 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Corporate Secretary 1994-12-05 UNTIL 1994-12-09 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Director 1997-07-31 UNTIL 2006-05-16 RESIGNED
MR DAVID WILLIAM KING Dec 1954 British Director 2004-04-22 UNTIL 2006-10-16 RESIGNED
DR PAUL HARRISON Oct 1946 British Director 1994-12-09 UNTIL 1997-07-31 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 English Director 2006-11-01 UNTIL 2008-02-29 RESIGNED
MATTHEW JOHN DAVID GILL Dec 1968 British Director 2010-12-29 UNTIL 2012-05-22 RESIGNED
MR PADRAIG DRENNAN Dec 1966 Irish Director 2008-04-14 UNTIL 2010-12-29 RESIGNED
GARY WILLIAM CHAPMAN May 1952 British Director 2010-12-29 UNTIL 2013-02-18 RESIGNED
MR ROBERT STEWART ANGUS Aug 1965 British Director 2010-12-29 UNTIL 2014-07-31 RESIGNED
MR. KEVIN ALLAN ABBOTT Jun 1954 British Director 1999-06-25 UNTIL 2006-05-16 RESIGNED
MR ANTHONY LIONEL WILTON Oct 1944 British Director 2008-11-07 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dnata Catering Services Limited 2016-04-06 Manchester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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