AA

ALPHA AVIATION GROUP LIMITED

Active

Company number 05716948

London, England · Incorporated 21 February 2006

23 Buckingham Gate, London, SW1E 6LB, England

Last updated on 5 April 2026

Activities of head offices · SIC 70100


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
C&C Alpha Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 September 2016

Funding

1 funding round
28 November 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
20 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Change Person Director Company With Change Date
Officers
29 March 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Change Person Director Company With Change Date
Officers
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Change Person Director Company With Change Date
Officers
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Accounts With Accounts Type Full
Accounts
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Accounts With Accounts Type Full
Accounts
11 January 2015 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Change Person Secretary Company With Change Date
Officers
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Legacy
Mortgage
12 April 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Capital Allotment Shares
Capital
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
29 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Person Secretary Company With Change Date
Officers
11 May 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Address
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
28 October 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Mortgage
8 March 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
21 April 2007 View
Legacy
Accounts
19 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Capital
15 January 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Statement Of Affairs
Miscellaneous
14 November 2006 View
Legacy
Capital
14 November 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Incorporation Company
Incorporation
21 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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