Back to search

Alpha Aviation Group Limited

05716948

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Buckingham Gate, London, SW1E 6LB
Incorporated 21/02/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Shishir Mangalore Damodara

director · Since 09/07/2013

VP FINANCE

BRITISH · ENGLAND · Age 54

Mr Cherian Padinjarethalakal Thomas

director · Since 06/12/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Ms Lourielee Lorenzo Garcia

director · Since 09/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Shishir Mangalore Damodara

director · Since 09/07/2013

British · England · Age 54

Cherian Padinjarethalakal Thomas

director · Since 06/12/2013

British · United Kingdom · Age 66

Lourielee Lorenzo Garcia

director · Since 09/08/2023

British · England · Age 52

Former

Lumley Management Limited

corporate director · Resigned 22/02/2006

Sudhir Choudhrie

director · Resigned 01/11/2006

Mark Nicholas Pearson

director · Resigned 29/05/2008

Jd Secretariat Limited

corporate secretary · Resigned 22/05/2009

Andrew Chalmers

director · Resigned 18/02/2011

Pallakkad Ayyamani Navaneetha Krishna

director · Resigned 05/04/2013

Cherian Padinjarethalakal Thomas

director · Resigned 29/04/2013

Pritam Singh

director · Resigned 09/07/2013

Palakkad Ayyamani Navaneetha Krishna

director · Resigned 21/02/2014

Timothy Shattock

director · Resigned 28/02/2014

Lourielee Lorenzo Garcia

director · Resigned 07/04/2015

Dhruv Choudhrie

director · Resigned 09/11/2015

Anthony Vaughan Dow

director · Resigned 10/09/2019

Satyabhama Pudaruth

secretary · Resigned 21/06/2023

Sumant Kapur

director · Resigned 11/08/2023

Bhanu Choudhrie

director · Resigned 21/08/2023

Dhairya Choudhrie

director · Resigned 08/12/2023

Richard Schlusselberger

director · Resigned 20/01/2024

Persons with Significant Control

C&C Alpha Group Limited

75–100% shares
75–100% votes
Appoint directors

23, Buckingham Gate, London, SW1E 6LB

Reg: 04590298 · Companies House Uk · Private Company Limited By Shares

Notified 07/09/2016

Change History

officer appointedDAMODARA, Shishir Mangalore
2026-07-27
officer appointedGARCIA, Lourielee Lorenzo
2026-07-27
officer appointedTHOMAS, Cherian Padinjarethalakal
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line123 Buckingham Gate
2026-07-27

23 BUCKINGHAM GATE

post townLondon
2026-07-27

LONDON