ALPHA AIR SYSTEMS LTD

ALPHA AIR SYSTEMS LTD is an active private limited company, incorporated on 15 December 2014. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Holton Road, Barry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALPHA AIR SYSTEMS LTD previously had the company name DRAGON AIR SERVICES SOUTH WALES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BLAYNEY ACCOUNTANCY LIMITED
Address Line 2	42 HOLTON ROAD
Post Town	BARRY
County	VALE OF GLAMORGAN
Country	UNITED KINGDOM
Postcode	CF63 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 02/04/2016 onwards:

ALPHA AIR SYSTEMS LTD

Prior to 02/04/2016:

DRAGON AIR SERVICES SOUTH WALES LTD

Directors

(The company's officers)

MR JOHN BRIAN SALISBURY WILLIAMS

(~71 year old British national)

CELTIC HOUSE CAXTON PLACE, CARDIFF, CF23 8HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/2016

Shareholders

(Persons of Significant Control)

Mr John Brian Salisbury Williams

(~71 year old British national)

Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)