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AD ALPHA SOLUTIONS LTD - 4 Exchange Quay, Salford Quays, Manchester, M5 3EE, United Kingdom
Company Information
- Company registration number
- 10478589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Exchange Quay
- Salford Quays
- Manchester
- M5 3EE
- England 4 Exchange Quay, Salford Quays, Manchester, M5 3EE, England UK
Management
- Managing Directors
- BELL, Andrew James
- GALBRAITH, Charles William
- ROBINSON, Christopher Bruce
- STOTT, Roger John
- SUMMERSGILL, Michael Thomas
- TAGARI, Mohamed
- CARRINGTON, Elizabeth Anne
- DORAN, Kevin
- GOODMAN, Karen
- MACKAY, William Findlay
- Company secretaries
- ROBINSON, Christopher Bruce
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-15
- Age Of Company 2016-11-15 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Mr Keith Carby
- Whiztec Limited
- -
- -
- Aj Bell Touch Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFINITY HUB LIMITED
- Legal Entity Identifier (LEI)
- 254900O197149L1IE802
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-11-30
✓
- Annual Return
- Due Date: 2022-08-06
- Last Date: 2021-07-23
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AD ALPHA SOLUTIONS LTD Company Description
- AD ALPHA SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 10478589. Its current trading status is "live". It was registered 2016-11-15. It was previously called INFINITY HUB LIMITED. It has declared SIC or NACE codes as "96090". It has 10 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at 4 Exchange Quay .
Get AD ALPHA SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ad Alpha Solutions Ltd - 4 Exchange Quay, Salford Quays, Manchester, M5 3EE, United Kingdom
- 2016-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10478589#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10478589#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10478589#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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notification-of-a-person-with-significant-control (2021-04-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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termination-director-company-with-name-termination-date (2021-03-20) - TM01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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change-to-a-person-with-significant-control (2021-05-18) - PSC05
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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confirmation-statement-with-updates (2021-08-04) - CS01
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change-to-a-person-with-significant-control (2021-08-06) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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change-account-reference-date-company-current-shortened (2021-09-01) - AA01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-22) - SH01
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confirmation-statement-with-updates (2020-07-23) - CS01
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change-to-a-person-with-significant-control (2020-01-26) - PSC04
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resolution (2020-08-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-08-03) - SH02
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memorandum-articles (2020-08-03) - MA
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memorandum-articles (2020-08-04) - MA
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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confirmation-statement-with-updates (2019-12-12) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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confirmation-statement-with-updates (2018-12-10) - CS01
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notification-of-a-person-with-significant-control (2018-01-04) - PSC01
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confirmation-statement-with-updates (2018-01-05) - CS01
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capital-allotment-shares (2018-02-28) - SH01
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accounts-with-accounts-type-dormant (2018-08-15) - AA
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notification-of-a-person-with-significant-control (2018-08-21) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
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change-to-a-person-with-significant-control (2018-08-23) - PSC04
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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resolution (2018-08-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-08-24) - CH01
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change-to-a-person-with-significant-control (2018-08-24) - PSC04
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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change-to-a-person-with-significant-control (2018-09-27) - PSC04
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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keyboard_arrow_right 2016
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incorporation-company (2016-11-15) - NEWINC
