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AD Alpha Solutions LTD
Adresa
4 Exchange Quay
Salford Quays
Manchester
M5 3EE
VAT ID (DIČ) no VAT ID available
Company No. 10478589 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Infinity HUB Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Aj Bell Touch Limited Status: Active Notified: 18/03/2021 Companies House Number: 13036437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carby, Keith Status: Ceased Notified: 19/08/2018 Ceased: 18/03/2021 Date of Birth: 09/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Pinker, Martin Vernon Status: Ceased Notified: 15/11/2016 Ceased: 01/12/2017 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tanner, David John Status: Ceased Notified: 01/12/2017 Ceased: 18/03/2021 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Birch, Peter Michael Salford Quays, Manchester, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Carrington, Elizabeth Anne Salford Quays, Manchester, England Status: Active Notified: 01/10/2021 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodman, Karen Salford Quays, Manchester, England Status: Active Notified: 20/09/2021 Date of Birth: 12/1986 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Hughes, Ryan David Salford Quays, Manchester, England Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackay, William Findlay Salford Quays, Manchester, England Status: Active Notified: 01/10/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Musson, Charles Alan Salford Quays, Manchester, England Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Christopher Bruce Salford Quays, Manchester, England Status: Active Notified: 18/03/2021 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sinclair, Kina Salford Quays, Manchester, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sinclair, Kina Salford Quays, Manchester, England Status: Active Notified: 01/11/2024 Role: Secretary
    Stott, Roger John Salford Quays, Manchester, England Status: Active Notified: 18/03/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summersgill, Michael Thomas Salford Quays, Manchester, England Status: Active Notified: 18/03/2021 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tagari, Mohamed Salford Quays, Manchester, England Status: Active Notified: 18/03/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doran, Kevin Salford Quays, Manchester, England Status: Ceased Notified: 01/10/2021 Ceased: 14/12/2023 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Likinyo, Olubunmi Salford Quays, Manchester, England Status: Ceased Notified: 01/10/2023 Ceased: 01/11/2024 Role: Secretary
    Robinson, Christopher Bruce Salford Qauys, Manchester, England Status: Ceased Notified: 18/03/2021 Ceased: 30/09/2023 Role: Secretary
    Tanner, David John Salford Quays, Manchester, England Status: Ceased Notified: 01/12/2017 Ceased: 18/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Adalpha LTD Status: Active Notified: 13/02/2020 Companies House Number: 12253148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •