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ALPHA AIR VENTILATION SUPPLIES LIMITED

Company number 08447300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2016 TM01 Termination of appointment of Ashwin Patel as a director on 31 March 2016
10 Feb 2016 AD01 Registered office address changed from The Oval 57 New Walk Leicester Leicestershire LE1 7EA to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 10 February 2016
02 Feb 2016 MR01 Registration of charge 084473000001, created on 28 January 2016
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 500
15 Oct 2015 TM01 Termination of appointment of Darrell Christopher Price as a director on 30 September 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 500
21 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 500

Statement of capital on 2014-04-11
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 21/10/2014
25 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
15 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)