OpenCompanies

Alpha Electronics Manufacturing Limited

Company number
04708386
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2003
Nature of business
Electrical installation

Registered office

Unit 3 Fleetsbridge Business Park
Upton Road
Poole
BH17 7AF

Previous names

  • Alpha Design & Engineering Services Ltd (until 12 Apr 2011)
  • Alpha Electronics & Manufacturing Limited (until 10 May 2011)

Officers

NameRoleAppointedResigned
VON MITZINGER, Gordon Sangster Director 11 Mar 2020

Control

NameNature of controlNotifiedCeased
Gtr Transmission & Protection Solutions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2021
Mr Gordon Von Mitzinger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Mar 2020 4 Mar 2021
Mr Timothy Albert Hornby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Mar 2020 4 Mar 2021
Mr Alex Chahe Dibossian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Mar 2020
Mr Steven Roy Wellington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£60,093 £18,724 8
31 Mar 2024 -£23,475 £16,519 10
31 Mar 2023 £48,726 £34,135 9
31 Mar 2022 £101,632 £47,315 12
31 Mar 2021 £128,518 £115,166 11
31 Mar 2020 £77,501 £50,262 12
31 Mar 2019 £101,114 £38,053 12
31 Mar 2018 £103,278 £133,660 11
31 Mar 2017 £67,328 £122,692 10
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 £68,555 £26,355 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Alpha Electronics Manufacturing Limited → GTR Transmission And Protection Solutions Limited

Directors’ other companies

Data