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Alpha 3 Manufacturing LTD

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Reports

Full Company ReportALPHA 3 MANUFACTURING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 29, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-06-29
Trade Debtors£6,573 -13.73%
Employees£81 -37.04%
Total assets£4,195 -48.18%

ABACUS POLAR HOLDINGS LIMITED
ABACUS ELECTRONICS HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 01065925
Record last updated Tuesday, April 22, 2025 3:22:39 AM UTC
Postal Code SG1 2EF

Charts

Visits

ALPHA 3 MANUFACTURING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72015-92017-112018-12018-82018-112019-52019-62019-122020-12021-52021-92021-102021-112021-122022-32022-62022-82022-92022-102022-122023-122024-52024-72024-92024-112025-3012345

Directors

Document Type Publication date Download link
Registry Sep 11, 2024 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 9, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2023 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Dec 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 13, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 13, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 13, 2022 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 1, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of one Director (a man) 1065... Resignation of one Director (a man) 1065...
Registry Apr 30, 2019 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Oct 16, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 16, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jun 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Dec 21, 2017 Annual accounts Annual accounts
Registry Oct 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 2, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2017 Resignation of one Director Resignation of one Director
Registry Aug 1, 2017 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Dec 28, 2016 Annual accounts Annual accounts
Registry Nov 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 30, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Jan 15, 2016 Annual accounts Annual accounts
Registry Nov 2, 2015 Annual return Annual return
Registry Feb 23, 2015 Resignation of one Director Resignation of one Director
Registry Feb 20, 2015 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Jan 5, 2015 Annual accounts Annual accounts
Registry Nov 6, 2014 Annual return Annual return
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Nov 20, 2013 Annual return Annual return
Registry Apr 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2013 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 29, 2013 Appointment of a man as Senior Finance Executive and Director Appointment of a man as Senior Finance Executive and Director
Registry Mar 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 31, 2012 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Nov 2, 2012 Annual return Annual return
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Change of particulars for director 2606105... Change of particulars for director 2606105...
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Change of particulars for director 2606105... Change of particulars for director 2606105...
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Change of particulars for director 2606105... Change of particulars for director 2606105...
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Change of particulars for director 2606105... Change of particulars for director 2606105...
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Change of particulars for director 2606105... Change of particulars for director 2606105...
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Registry Aug 9, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911193... Statement of satisfaction in full or in part of mortgage or charge 7911193...
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911193... Statement of satisfaction in full or in part of mortgage or charge 7911193...
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911193... Statement of satisfaction in full or in part of mortgage or charge 7911193...
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911193... Statement of satisfaction in full or in part of mortgage or charge 7911193...
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911192... Statement of satisfaction in full or in part of mortgage or charge 7911192...
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911199... Statement of satisfaction in full or in part of mortgage or charge 7911199...
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911198... Statement of satisfaction in full or in part of mortgage or charge 7911198...
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911197... Statement of satisfaction in full or in part of mortgage or charge 7911197...
Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 25, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2011 Resolution Resolution
Registry Nov 29, 2010 Annual return Annual return
Registry Nov 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 9, 2010 Resolution Resolution
Financials Oct 25, 2010 Annual accounts Annual accounts
Financials Mar 30, 2010 Annual accounts 8411622... Annual accounts 8411622...
Registry Jan 20, 2010 Change of registered office address Change of registered office address
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Appointment of a person Appointment of a person
Registry May 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2009 Appointment of a person Appointment of a person
Registry May 20, 2009 Appointment of a person 1156663... Appointment of a person 1156663...
Registry May 12, 2009 Accounts Accounts
Registry May 12, 2009 Resignation of a person Resignation of a person
Registry May 12, 2009 Resignation of a person 8433821... Resignation of a person 8433821...
Registry May 12, 2009 Resignation of a person Resignation of a person
Registry May 12, 2009 Appointment of a person Appointment of a person
Registry May 12, 2009 Appointment of a person 8433823... Appointment of a person 8433823...

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