AD ALPHA SOLUTIONS LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
AD ALPHA SOLUTIONS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AD ALPHA SOLUTIONS LTD was incorporated 7 years ago on 15/11/2016 and has the registered number: 10478589. The accounts status is FULL and accounts are next due on 30/06/2024.
AD ALPHA SOLUTIONS LTD was incorporated 7 years ago on 15/11/2016 and has the registered number: 10478589. The accounts status is FULL and accounts are next due on 30/06/2024.
AD ALPHA SOLUTIONS LTD - MANCHESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 EXCHANGE QUAY
MANCHESTER
M5 3EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INFINITY HUB LIMITED (until 23/08/2018)
INFINITY HUB LIMITED (until 23/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM FINDLAY MACKAY | Aug 1968 | British | Director | 2021-10-01 | CURRENT |
| KINA SINCLAIR | Jun 1991 | British | Director | 2023-10-01 | CURRENT |
| MR MICHAEL THOMAS SUMMERSGILL | Dec 1983 | British | Director | 2021-03-18 | CURRENT |
| ROGER STOTT | May 1965 | British | Director | 2021-03-18 | CURRENT |
| MOHAMED TAGARI | May 1979 | British | Director | 2021-03-18 | CURRENT |
| MR PETER MICHAEL BIRCH | Apr 1978 | British | Director | 2022-07-01 | CURRENT |
| MS KAREN GOODMAN | Dec 1986 | British | Director | 2021-09-20 | CURRENT |
| MRS ELIZABETH ANNE CARRINGTON | Sep 1974 | British | Director | 2021-10-01 | CURRENT |
| OLUBUNMI LIKINYO | Secretary | 2023-10-01 | CURRENT | ||
| MR JAMES WILLIAMS | Jun 1985 | English | Director | 2018-12-01 UNTIL 2021-03-18 | RESIGNED |
| MR CHRISTOPHER BRUCE ROBINSON | Secretary | 2021-03-18 UNTIL 2023-09-30 | RESIGNED | ||
| MR DAVID JOHN TANNER | Mar 1979 | British | Director | 2017-12-01 UNTIL 2021-03-18 | RESIGNED |
| MARTIN VERNON PINKER | Jun 1957 | British | Director | 2016-11-15 UNTIL 2017-11-30 | RESIGNED |
| MRS JEANETTE MARIE COOK | Feb 1971 | British | Director | 2018-12-01 UNTIL 2021-03-18 | RESIGNED |
| MR LOUIS PETHERICK | Jun 1975 | British | Director | 2021-03-18 UNTIL 2021-06-25 | RESIGNED |
| MR FERGUS JOHN LYONS | May 1961 | British | Director | 2021-03-18 UNTIL 2021-10-01 | RESIGNED |
| MR CHRISTOPHER BRUCE ROBINSON | Dec 1956 | British | Director | 2021-03-18 UNTIL 2023-09-30 | RESIGNED |
| MR CHARLES WILLIAM GALBRAITH | May 1962 | British | Director | 2021-03-18 UNTIL 2022-10-01 | RESIGNED |
| MR KEVIN DORAN | Mar 1976 | British | Director | 2021-10-01 UNTIL 2023-12-14 | RESIGNED |
| MR ANDREW JAMES BELL | Apr 1966 | British | Director | 2021-03-18 UNTIL 2022-10-01 | RESIGNED |
| MR KEITH CARBY | Sep 1946 | British | Director | 2018-08-19 UNTIL 2021-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aj Bell Touch Limited | 2021-03-18 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Keith Carby | 2018-08-19 - 2021-03-18 | 9/1946 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David John Tanner | 2017-12-01 - 2021-03-18 | 3/1979 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Martin Vernon Pinker | 2016-11-15 - 2017-12-01 | 6/1957 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |