AA

AD ALPHA SOLUTIONS LTD

Active

Company number 10478589

Manchester, England · Incorporated 15 November 2016

4 Exchange Quay, Salford Quays, Manchester, M5 3EE, England

Last updated on 31 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2020

Company history

Previous company names

INFINITY HUB LIMITED · 15 November 2016 – 23 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Aj Bell Touch Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 March 2021

Funding

3 funding rounds
21 July 2020
Shares allotted · 0 shares allotted
—
21 July 2020
Shares allotted · 0 shares allotted
—
28 February 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Full
Accounts
11 February 2026 View
Auditors Resignation Company
Auditors
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Accounts With Accounts Type Full
Accounts
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Memorandum Articles
Incorporation
4 August 2020 View
Capital Alter Shares Subdivision
Capital
3 August 2020 View
Memorandum Articles
Incorporation
3 August 2020 View
Capital Alter Shares Subdivision
Capital
3 August 2020 View
Resolution
Resolution
3 August 2020 View
Resolution
Resolution
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Capital Allotment Shares
Capital
22 July 2020 View
Capital Allotment Shares
Capital
22 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Resolution
Resolution
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Capital Allotment Shares
Capital
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Incorporation Company
Incorporation
15 November 2016 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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