Alpha Aviation Group Limited

Active05716948 Private limited company
Incorporated
21 February 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
23 Buckingham Gate
London
SW1E 6LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2023
British
Born December 1973 (52)
Director · Appointed 6 December 2013
British
Born December 1959 (66)
Damodara, Shishir Mangalore
Director · Appointed 9 July 2013
British
Born January 1972 (54)
Officer history (18 former)
20 January 2024
Resigned Schlusselberger, Richard, Dipl-Ing as Director
8 December 2023
Resigned Choudhrie, Dhairya as Director
21 August 2023
Resigned Choudhrie, Bhanu as Director
11 August 2023
Resigned Kapur, Sumant as Director
9 August 2023
Appointed Garcia, Lourielee Lorenzo as Director
21 June 2023
Resigned Pudaruth, Satyabhama as Secretary
10 September 2019
Resigned Dow, Anthony Vaughan as Director
5 October 2016
Appointed Schlusselberger, Richard, Dipl-Ing as Director
4 July 2016
Appointed Kapur, Sumant as Director
4 July 2016
Appointed Choudhrie, Dhairya as Director
9 November 2015
Resigned Choudhrie, Dhruv as Director
7 April 2015
Resigned Garcia, Lourielee Lorenzo as Director
23 December 2014
Appointed Dow, Anthony Vaughan as Director
27 March 2014
Appointed Garcia, Lourielee Lorenzo as Director
28 February 2014
Resigned Shattock, Timothy as Director
21 February 2014
6 December 2013
6 December 2013
Appointed Thomas, Cherian Padinjarethalakal as Director
9 July 2013
Appointed Damodara, Shishir Mangalore as Director
9 July 2013
Resigned Singh, Pritam as Director
29 April 2013
5 April 2013
Resigned Krishna, Pallakkad Ayyamani Navaneetha as Director
4 April 2013
Appointed Shattock, Timothy as Director
18 February 2011
Resigned Chalmers, Andrew as Director
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
29 May 2008
Resigned Pearson, Mark Nicholas as Director
1 November 2006
Resigned Choudhrie, Sudhir as Director
1 November 2006
Appointed Krishna, Pallakkad Ayyamani Navaneetha as Director
21 July 2006
Appointed Singh, Pritam as Director
3 May 2006
Appointed Pearson, Mark Nicholas as Director
3 May 2006
Appointed Choudhrie, Dhruv as Director
3 May 2006
Appointed Choudhrie, Sudhir as Director
22 February 2006
Appointed Thomas, Cherian Padinjarethalakal as Director
22 February 2006
Appointed Choudhrie, Bhanu as Director
22 February 2006
Resigned Lumley Management Limited as Corporate Director
21 February 2006
Appointed Lumley Management Limited as Corporate Director
21 February 2006
Appointed Jd Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 September 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. 04590298

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alpha Aviation Group Limited This company Owns 75–100% of shares
Alpha Aviation Academy (Asia) Limited 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 124

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates7 September 2026
10 December 2025Full accounts31 March 2025
15 September 2025Confirmation statement with no updates7 September 2025
31 December 2024Full accounts31 March 2024
10 September 2024Change of details for a person with significant control
Show all 124 filings

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