ALPHA AIRPORTS DIRECT.COM LIMITED

Profile ALPHA AIRPORTS DIRECT.COM LIMITED

Actual on 01.03.2022
Company name
ALPHA AIRPORTS DIRECT.COM LIMITED
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Company number
06633615
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 28 September 2022 due by Tuesday, 11 October 2022

Last statement dated Tuesday, 28 September 2021

Nature of business (SIC)
79909 - Other reservation service activities n.e.c.
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Registered office address
112 BLACKHEATH ROAD, ENGLAND, LONDON, SE10 8DA
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PSC and Officers ALPHA AIRPORTS DIRECT.COM LIMITED

Officers

(as of 20.09.2020)

JONES, Gavyn Davis
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 112 Blackheath Road, London, England, SE10 8DA
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: England
KECECI, Baris Murat
Status: Active
Appointed on: Monday, 02 July 2012
Correspondence address: 112 Blackheath Road, London, England, SE10 8DA
Role: Secretary
NDOW, Salan
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Sunday, 01 July 2012
Correspondence address: 66 Ronver Road, Lee, London, C, SE12 0NJ
Role: Secretary
FAAL, Abdou
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Tuesday, 08 July 2008
Correspondence address: 66 Ronver Road, Lee, London, SE12 ONJ
Nationality: Gambian
Date of birth: December 1966
Role: Director
Occupation: Director
JALLOW, Momodou Alpha
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Wednesday, 01 April 2020
Correspondence address: Flat 80 Lewisham Hill, London, SE13 7EL
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Taxi Driver
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Miss Rachel Ayesha Roberts
Status: Active
Notified on: Friday, 25 September 2020
Correspondence address: 112 London, England
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gavyn Davis Jones
Status: Active
Notified on: Wednesday, 01 April 2020
Correspondence address: 112 London, England
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Momodou Alpha Jallow
Status: Active
Notified on: Friday, 30 June 2017
Correspondence address: 112 London, England
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Momodou Alpha Jallow
Status: Active
Notified on: Saturday, 30 June 2018
Correspondence address: 112 London, England
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Momodu Alpha Jallow
Status: Active
Notified on: Friday, 22 July 2016
Correspondence address: 112 London, England
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Gavyn Davis Jones
Status: Not active
Notified on: Wednesday, 01 April 2020
Correspondence address: 112 London, England
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Momodou Alpha Jallow
Status: Not active
Notified on: Friday, 30 June 2017
Correspondence address: 112 London, England
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Momodou Alpha Jallow
Status: Not active
Notified on: Saturday, 30 June 2018
Correspondence address: 112 London, England
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Momodu Alpha Jallow
Status: Not active
Notified on: Friday, 22 July 2016
Correspondence address: 112 London, England
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

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