OpenCompanies

Alpha Subco Limited

Company number
12715295
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Jul 2020
Nature of business
Other research and experimental development on natural sciences and engineering
Corporate group
EXA Robotic Systems Ltd (2 companies)

Registered office

The Innovation Centre Sci-Tech Daresbury
Keckwick Lane
Daresbury
WA4 4FS

Previous names

  • Robotiz3d Limited (until 21 Aug 2025)

Officers

NameRoleAppointedResigned
NOLAN, Emma Director 1 Mar 2023
FICHERA, Sebastiano Director 9 Nov 2020
PAOLETTI, Paolo Director 9 Nov 2020
LAYZELL, Lisa Yang Director 2 Jul 2020 16 Mar 2026
RAWKINS, William Robert John Director 2 Nov 2023 8 Feb 2024
AMIRI, Said Amin Director 2 Jul 2020 2 Nov 2023
SPENCER, Andrew, Dr Director 9 Nov 2020 23 Feb 2023

Control

NameNature of controlNotifiedCeased
Exa Robotic Systems Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2024
Pasargad 1 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Mar 2021 8 Feb 2024
Mr Said Amin Amiri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Nov 2020 3 Mar 2021
Paolo Paoletti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Jul 2020 9 Nov 2020
Sebastiano Fichera Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Jul 2020 9 Nov 2020
Said Amin Amiri Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2020 2 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 -£494,547 £53,524 4
31 Jul 2023 -£153,381 £128,391 3
31 Jul 2022 £10,522 - 2
31 Jul 2021 £202,994 - 2

Connections

Owned by

Alpha Subco Limited → EXA Robotic Systems Ltd

Companies at the same address

Data