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

Control

NameNature of controlNotifiedCeased
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
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
Mr Said Amin Amiri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Nov 2020 3 Mar 2021
Pasargad 1 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Mar 2021 8 Feb 2024
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

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