Alpha Aviation Academy (Asia) Limited

Active05603076 Private limited company
Incorporated
25 October 2005 (21 years)
Previously known as
Alpha Aviation Academy (Europe) Limited (until 26 April 2022)
Bond Aviation Solutions Limited (until 14 January 2008)
Industry
Other transportation support activities (52290)
Accounts type
Small
Region
Greater London
Address
23 Buckingham Gate
London
SW1E 6LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2023
British
Born December 1973 (52)
Director · Appointed 17 October 2006
British
Born December 1959 (66)
Officer history (15 former)
21 August 2023
Resigned Choudhrie, Bhanu as Director
9 August 2023
Appointed Garcia, Lourielee Lorenzo as Director
21 June 2023
Resigned Pudaruth, Satyabhama as Secretary
7 April 2015
Resigned Garcia, Lourielee Lorenzo as Director
5 March 2015
Appointed Garcia, Lourielee Lorenzo as Director
21 February 2014
18 February 2011
Resigned Chalmers, Andrew as Director
23 August 2010
8 January 2010
Appointed Chalmers, Andrew as Director
22 May 2009
Appointed Pudaruth, Satyabhama as Secretary
22 May 2009
Resigned Jd Secretariat Limited as Corporate Secretary
17 October 2008
Resigned Lumley Management Limited as Corporate Director
30 April 2008
Appointed Jd Secretariat Limited as Corporate Secretary
30 April 2008
Resigned Pennsec Limited as Corporate Secretary
12 June 2007
Resigned Fulgoni, Mario Anthony James as Director
17 October 2006
Resigned Macfadyen, Neil as Director
17 October 2006
Appointed Thomas, Cherian Padinjarethalakal as Director
17 October 2006
Appointed Choudhrie, Bhanu as Director
17 October 2006
Appointed Pennsec Limited as Corporate Secretary
17 October 2006
Resigned Joseph, David as Secretary
21 August 2006
Appointed Lumley Management Limited as Corporate Director
3 May 2006
Resigned Parry, Hugh Archibald Pryce as Secretary
3 May 2006
Resigned Parry, Hugh Archibald Pryce as Director
3 May 2006
Appointed Joseph, David as Secretary
14 November 2005
Appointed Macfadyen, Neil as Director
26 October 2005
Appointed Parry, Hugh Archibald Pryce as Secretary
26 October 2005
Appointed Parry, Hugh Archibald Pryce as Director
26 October 2005
Appointed Fulgoni, Mario Anthony James as Director
26 October 2005
Resigned Ingleby Nominees Limited as Corporate Secretary
26 October 2005
Resigned Ingleby Holdings Limited as Corporate Director
25 October 2005
Appointed Ingleby Nominees Limited as Corporate Secretary
25 October 2005
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5716948

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alpha Aviation Group Limited Owns 75–100% of shares
Alpha Aviation Academy (Asia) Limited This company Owns 75–100% of shares
Alpha Utilities Holdings Limited Owns 75–100% of shares
C&C Alpha Healthcare Group Limited Owns 75–100% of shares
C&C Estates Limited Owns 75–100% of shares
Margot Holdings Limited Owns 50–75% of shares
Margot Restaurants Limited Owns 50–75% of shares
One Vincent Square Limited Owns 75–100% of shares
C&C Hitech Holdings Limited Owns 75–100% of shares
Megalith Realty Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 March 2026

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