ALPHA AIRPORTS DIRECT.COM LIMITED
6 RAVENINGS HOUSE, GOODMAYES ROAD, ILFORD IG3 9NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06633615
- Last Updated: 01 Mar 2023
Company Profile
ALPHA AIRPORTS DIRECT.COM LIMITED was incorporated on Monday, June 30, 2008 as a Private Limited Company with registered address in ILFORD. ALPHA AIRPORTS DIRECT.COM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 20 days.
| Name | ALPHA AIRPORTS DIRECT.COM LIMITED |
|---|---|
| Company number | 06633615 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 RAVENINGS HOUSE GOODMAYES ROAD ILFORD IG3 9NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Momodou Alpha Jallow Nationality: British |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Rachel Ayesha Roberts Nationality: British |
Dates: Friday, September 25, 2020 - Tuesday, May 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavyn Davis Jones Nationality: British |
Dates: Wednesday, April 1, 2020 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Momodou Alpha Jallow Nationality: British |
Dates: Saturday, June 30, 2018 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Momodou Alpha Jallow Nationality: British |
Dates: Friday, June 30, 2017 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Momodu Alpha Jallow Nationality: British |
Dates: Friday, July 22, 2016 - Wednesday, April 1, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-539 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against ALPHA AIRPORTS DIRECT.COM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPHA AIRPORTS DIRECT.COM LIMITED | 30 Jun 2008 |