ALPHA AIR VENTILATION SUPPLIES LIMITED

ALPHA AIR VENTILATION SUPPLIES LIMITED is an active private limited company, incorporated on 15 March 2013. The nature of the business includes Manufacture of other fabricated metal products n.e.c. and one other classification. The company's registered office is on Granville Road, Leicester. 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 VENTILATION SUPPLIES LIMITED previously had the company name DUCTING AND ACCESSORY SUPPLIES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GRANVILLE HALL
Address Line 2	GRANVILLE ROAD
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE1 7RU

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	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From 01/11/2017 onwards:

ALPHA AIR VENTILATION SUPPLIES LIMITED

Prior to 01/11/2017:

DUCTING AND ACCESSORY SUPPLIES LIMITED

Directors

(The company's officers)

MR MARK RICHARD HERBERT

(~50 year old British national)

71 THURNCOURT ROAD, LEICESTER, LEICESTERSHIRE, LE5 2NN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/03/2013

Shareholders

(Persons of Significant Control)

Mr Mark Richard Herbert

(~50 year old British national)

Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Louise Herbert

(~52 year old British national)

Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALPHA AIR FABRICATIONS LIMITED

MR MARK RICHARD HERBERT

ALPHACOAST LIMITED

MR MARK RICHARD HERBERT

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)