ALPHA ELECTRONICS (WALES) LIMITED
Active - Accounts Filed
General Information
NAME
ALPHA ELECTRONICS (WALES) LIMITED
COMPANY NUMBER
04544831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
25/09/2002
(22 years and 2 months old)
WEBSITE
www.alpha-electronics.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/09/2002
17/09/2004
TEST POINT LIMITED
KENT
ME15 9YP
Telephone: 01622690187
TPS: No
Unit 6
Spectrum Business Estate
Bircholt Road
Maidstone, Kent
ME15 9YP
Telephone: 690187
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/09/2024 | Confirmation Statement (CS01) | other | |
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALPHA ELECTRONICS (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHA ELECTRONICS (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA ELECTRONICS (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2002 - Present (22 years and 2 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2002 - 01/01/2010 (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/09/2004 - 31/12/2016 (12 years and 3 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/09/2024 | Confirmation Statement (CS01) | other | |
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/10/2023 | Confirmation Statement (CS01) | other | |
| 18/09/2023 | Annual Accounts. (AA) | accounts | |
| 07/10/2022 | Confirmation Statement (CS01) | other | |
| 21/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/08/2021 | Annual Accounts. (AA) | accounts | |
| 03/11/2020 | Annual Accounts. (AA) | accounts | |
| 13/10/2020 | Confirmation Statement (CS01) | other | |
| 08/10/2019 | Confirmation Statement (CS01) | other | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 02/11/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 01/11/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 01/11/2018 | Confirmation Statement (CS01) | other | |
| 01/10/2018 | Change of individual person PSC details (PSC04) | other | |
| 17/05/2018 | Annual Accounts. (AA) | accounts | |
| 26/09/2017 | Confirmation Statement (CS01) | other | |
| 05/07/2017 | Return of purchase of own shares (SH03) | capitals | |
| 02/05/2017 | Annual Accounts. (AA) | accounts | |
| 19/01/2017 | Termination of appointment of director (TM01) | officers | |
| 02/10/2016 | Annual Accounts. (AA) | accounts | |
| 26/09/2016 | Confirmation Statement (CS01) | other | |
| 06/11/2015 | Annual Return (AR01) | returns | |
| 23/06/2015 | Annual Accounts. (AA) | accounts | |
| 02/10/2014 | Annual Return (AR01) | returns | |
| 14/07/2014 | Annual Accounts. (AA) | accounts | |
| 27/09/2013 | Annual Return (AR01) | returns | |
| 20/08/2013 | Annual Accounts. (AA) | accounts | |
| 29/10/2012 | Annual Return (AR01) | returns | |
| 19/06/2012 | Annual Accounts. (AA) | accounts | |
| 06/10/2011 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 06/10/2011 | Annual Return (AR01) | returns | |
| 17/08/2011 | Annual Accounts. (AA) | accounts | |
| 08/03/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 08/03/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/10/2010 | Annual Return (AR01) | returns | |
| 04/10/2010 | Appointment of secretary (AP03) | officers | |
| 04/10/2010 | Termination of appointment of secretary (TM02) | officers | |
| 15/04/2010 | Annual Accounts. (AA) | accounts | |
| 07/10/2009 | Change of registered office address (AD01) | registeredAddress | |
| 06/10/2009 | Annual Return (AR01) | returns | |
| 21/04/2009 | Annual Accounts. (AA) | accounts | |
| 14/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/10/2008 | Annual Return. (363A) | returns | |
| 02/06/2008 | Annual Accounts. (AA) | accounts | |
| 10/10/2007 | Annual Return. (363A) | returns | |
| 08/05/2007 | Annual Accounts. (AA) | accounts | |
| 03/10/2006 | Register of members. (353) | miscellaneous | |
| 03/10/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/10/2006 | Annual Return. (363A) | returns | |
| 03/10/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 12/04/2006 | Annual Accounts. (AA) | accounts | |
| 25/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/11/2005 | Annual Return. (363A) | returns | |
| 02/11/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/10/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 11/10/2005 | No description (RESOLUTIONS) | other | |
| 18/08/2005 | Annual Accounts. (AA) | accounts | |
| 26/11/2004 | Annual Return. (363S) | returns | |
| 25/11/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 04/11/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/09/2004 | No description (RESOLUTIONS) | other | |
| 17/09/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 19/07/2004 | Annual Accounts. (AA) | accounts | |
| 18/10/2003 | Annual Return. (363S) | returns | |
| 25/09/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 23/01/2017 | Gary Dean Biggs (909779091) has left the board |
| 25/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 11/11/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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