Company Information for

ALPHA ENGINEERING LIMITED

COMPASS FRI PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU,

Company Registration Number

02240658

Private Limited Company

Liquidation

About Alpha Engineering Ltd

ALPHA ENGINEERING LIMITED was founded on 1988-04-06 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Alpha Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ALPHA ENGINEERING LIMITED

Legal Registered Office

COMPASS FRI PROSPECT HOUSE
11-13 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU
Other companies in N2

Filing Information

Company Number	02240658
Date formed	1988-04-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2019
Account next due	31/03/2021
Latest filing return	01/08/2015
Filing return next due	29/08/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2020-08-04 19:47:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ayman Shaibani	Company Secretary		2018-06-11
Timothy David John Evans	Director	CHARTERED ACCOUNTANT	1992-08-01	UNITED KINGDOM
Abubaker Mohamed Megerisi	Director	DIRECTOR	2015-11-27	DUBAI
Omar Megerisi	Director	COMPANY DIRECTOR	1995-12-15	MALAYSIA
Ayman Shaibani	Director	MANAGING DIRECTOR	2017-02-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jaqueline Deborah Cartwright	Company Secretary	1994-06-23	2018-06-11
Hazem Omar Megerisi	Director	2008-04-18	2015-11-27
Anderson Baines	Director	1992-08-01	2012-10-30
Roger Norman Walker	Director	1995-09-18	1999-03-31
Graham Eric Hawkyard	Director	1992-08-01	1998-10-06
Keith Granville Sadler	Director	1998-01-22	1998-09-04
David Harry Hargreaves	Director	1992-08-01	1995-02-17
Philip Andrew Knipe	Company Secretary	1992-08-01	1994-06-23
Philip Andrew Knipe	Director	1992-08-01	1994-06-23
Beverley Hirons	Director	1992-08-01	1994-03-10
John Edward Porter	Director	1992-08-01	1992-10-01

Related Directorships for Timothy David John Evans

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy David John Evans	FOUR WELLS MANAGEMENT LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active
Timothy David John Evans	OMNA LIMITED	Director	2011-03-11	CURRENT	2011-03-11	Active
Timothy David John Evans	BYTEHOUSE LIMITED	Director	2008-04-04	CURRENT	2008-04-04	Active
Timothy David John Evans	IMPACT CORPORATION LIMITED	Director	2007-02-20	CURRENT	2007-02-20	Active - Proposal to Strike off
Timothy David John Evans	CVC PROPERTIES LIMITED	Director	1996-11-04	CURRENT	1996-11-04	Dissolved 2017-08-15
Timothy David John Evans	CVC CONSTRUCTION LIMITED	Director	1996-10-29	CURRENT	1996-10-29	Dissolved 2017-07-04
Timothy David John Evans	WESTERN ARCHITECTS LIMITED	Director	1996-05-22	CURRENT	1995-11-22	Dissolved 2017-07-04
Timothy David John Evans	CVC TRADING LIMITED	Director	1996-05-22	CURRENT	1995-12-14	Dissolved 2017-07-04
Timothy David John Evans	CARRYQUICK LIMITED	Director	1996-05-22	CURRENT	1996-02-22	Dissolved 2017-07-04
Timothy David John Evans	CVC DEVELOPMENTS LIMITED	Director	1995-01-02	CURRENT	1992-11-09	Dissolved 2017-08-15
Timothy David John Evans	CVC MANAGEMENT LIMITED	Director	1993-09-10	CURRENT	1992-11-09	Dissolved 2017-08-15
Timothy David John Evans	CAPITAL VENTURE CORPORATION LIMITED	Director	1993-09-10	CURRENT	1991-11-21	Dissolved 2017-08-15
Timothy David John Evans	IMPERIAL WAY INVESTMENTS LIMITED	Director	1992-08-01	CURRENT	1950-10-25	Dissolved 2014-06-03
Timothy David John Evans	TRISTAR NESHAM LIMITED	Director	1992-08-01	CURRENT	1987-04-09	Dissolved 2014-06-03
Timothy David John Evans	TRISTAR NORTHAMPTON LIMITED	Director	1992-08-01	CURRENT	1987-06-10	Dissolved 2014-06-03
Timothy David John Evans	TRISTAR CROYDON LIMITED	Director	1992-08-01	CURRENT	1987-04-09	Dissolved 2014-06-03
Timothy David John Evans	TRISTAR INVESTMENTS LIMITED	Director	1992-08-01	CURRENT	1984-03-06	Dissolved 2017-03-19
Timothy David John Evans	TRISTAR MOTOR GROUP LIMITED	Director	1992-08-01	CURRENT	1985-11-22	Dissolved 2017-03-19
Timothy David John Evans	TRISTAR GROUP LIMITED	Director	1992-08-01	CURRENT	1985-11-28	Liquidation
Timothy David John Evans	TRISTAR HOLDINGS LIMITED	Director	1992-08-01	CURRENT	1987-11-20	Active
Timothy David John Evans	MIDLAND INVESTMENTS LIMITED	Director	1992-08-01	CURRENT	1979-01-03	Active
Timothy David John Evans	OMEGA GROUP MANAGEMENT SERVICES LIMITED	Director	1992-08-01	CURRENT	1980-01-14	Active
Timothy David John Evans	OMEGA (U.K.) HOLDINGS LIMITED	Director	1992-08-01	CURRENT	1984-06-12	Active
Timothy David John Evans	NESMO ENGINEERING LIMITED	Director	1992-08-01	CURRENT	1985-04-01	Active - Proposal to Strike off
Timothy David John Evans	WELFORD TRUCK BODIES LIMITED	Director	1992-03-14	CURRENT	1957-06-21	Active - Proposal to Strike off
Timothy David John Evans	COLSEC DOORS LIMITED	Director	1991-08-01	CURRENT	1984-02-15	Dissolved 2017-03-01
Timothy David John Evans	COLSEC LIMITED	Director	1991-08-01	CURRENT	1974-07-12	Active
Timothy David John Evans	LEGACY PUBLISHING LIMITED	Director	1991-08-01	CURRENT	1979-08-28	Liquidation
Timothy David John Evans	WELFORD TRUCK BODIES (NORTHERN) LIMITED	Director	1991-03-14	CURRENT	1953-03-07	Dissolved 2016-04-12

Related Directorships for Abubaker Mohamed Megerisi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Abubaker Mohamed Megerisi	COLSEC DOORS LIMITED	Director	2015-11-27	CURRENT	1984-02-15	Dissolved 2017-03-01
Abubaker Mohamed Megerisi	TRISTAR INVESTMENTS LIMITED	Director	2015-11-27	CURRENT	1984-03-06	Dissolved 2017-03-19
Abubaker Mohamed Megerisi	TRISTAR MOTOR GROUP LIMITED	Director	2015-11-27	CURRENT	1985-11-22	Dissolved 2017-03-19
Abubaker Mohamed Megerisi	COLSEC LIMITED	Director	2015-11-27	CURRENT	1974-07-12	Active
Abubaker Mohamed Megerisi	TRISTAR GROUP LIMITED	Director	2015-11-27	CURRENT	1985-11-28	Liquidation
Abubaker Mohamed Megerisi	TRISTAR HOLDINGS LIMITED	Director	2015-11-27	CURRENT	1987-11-20	Active
Abubaker Mohamed Megerisi	MIDLAND INVESTMENTS LIMITED	Director	2015-11-27	CURRENT	1979-01-03	Active
Abubaker Mohamed Megerisi	OMEGA GROUP MANAGEMENT SERVICES LIMITED	Director	2015-11-27	CURRENT	1980-01-14	Active
Abubaker Mohamed Megerisi	NESMO ENGINEERING LIMITED	Director	2015-11-27	CURRENT	1985-04-01	Active - Proposal to Strike off
Abubaker Mohamed Megerisi	CVC PROPERTIES LIMITED	Director	1996-11-04	CURRENT	1996-11-04	Dissolved 2017-08-15
Abubaker Mohamed Megerisi	OMEGA (U.K.) HOLDINGS LIMITED	Director	1994-05-06	CURRENT	1984-06-12	Active
Abubaker Mohamed Megerisi	CVC MANAGEMENT LIMITED	Director	1993-01-12	CURRENT	1992-11-09	Dissolved 2017-08-15
Abubaker Mohamed Megerisi	CAPITAL VENTURE CORPORATION LIMITED	Director	1992-11-26	CURRENT	1991-11-21	Dissolved 2017-08-15

Related Directorships for Omar Megerisi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Omar Megerisi	IMPERIAL WAY INVESTMENTS LIMITED	Director	1995-12-15	CURRENT	1950-10-25	Dissolved 2014-06-03
Omar Megerisi	TRISTAR NESHAM LIMITED	Director	1995-12-15	CURRENT	1987-04-09	Dissolved 2014-06-03
Omar Megerisi	TRISTAR NORTHAMPTON LIMITED	Director	1995-12-15	CURRENT	1987-06-10	Dissolved 2014-06-03
Omar Megerisi	TRISTAR CROYDON LIMITED	Director	1995-12-15	CURRENT	1987-04-09	Dissolved 2014-06-03
Omar Megerisi	TRISTAR GROUP LIMITED	Director	1995-02-17	CURRENT	1985-11-28	Liquidation
Omar Megerisi	COLSEC LIMITED	Director	1994-06-23	CURRENT	1974-07-12	Active
Omar Megerisi	TRISTAR HOLDINGS LIMITED	Director	1994-06-23	CURRENT	1987-11-20	Active
Omar Megerisi	MIDLAND INVESTMENTS LIMITED	Director	1994-06-23	CURRENT	1979-01-03	Active
Omar Megerisi	NESMO ENGINEERING LIMITED	Director	1994-06-23	CURRENT	1985-04-01	Active - Proposal to Strike off
Omar Megerisi	TRISTAR INVESTMENTS LIMITED	Director	1992-08-01	CURRENT	1984-03-06	Dissolved 2017-03-19
Omar Megerisi	TRISTAR MOTOR GROUP LIMITED	Director	1992-08-01	CURRENT	1985-11-22	Dissolved 2017-03-19
Omar Megerisi	OMEGA GROUP MANAGEMENT SERVICES LIMITED	Director	1992-08-01	CURRENT	1980-01-14	Active
Omar Megerisi	OMEGA (U.K.) HOLDINGS LIMITED	Director	1992-08-01	CURRENT	1984-06-12	Active
Omar Megerisi	COLSEC DOORS LIMITED	Director	1991-08-01	CURRENT	1984-02-15	Dissolved 2017-03-01

Related Directorships for Ayman Shaibani

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ayman Shaibani	COMPTON AVENUE MANAGEMENT LIMITED	Director	2017-07-26	CURRENT	2001-04-26	Active
Ayman Shaibani	COLSEC LIMITED	Director	2017-02-28	CURRENT	1974-07-12	Active
Ayman Shaibani	MIDLAND INVESTMENTS LIMITED	Director	2017-02-28	CURRENT	1979-01-03	Active
Ayman Shaibani	OMEGA GROUP MANAGEMENT SERVICES LIMITED	Director	2017-02-28	CURRENT	1980-01-14	Active
Ayman Shaibani	OMEGA (U.K.) HOLDINGS LIMITED	Director	2017-02-28	CURRENT	1984-06-12	Active