OpenRegistry
Companies House/Manchester/Company profile

AD ALPHA SOLUTIONS LTD

Active
10478589·incorporated 2016-11-15

AD ALPHA SOLUTIONS LTD is an active UK private limited company, incorporated on 15 November 2016 at Companies House (number 10478589; OpenRegistry canonical ID GB-10478589-ad-alpha-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-15
Registered Address
4 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, M5 3EE, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AD ALPHA SOLUTIONS LTD has 1 person with significant control on file:

  • Aj Bell Touch Limited (England reg. 13036437). Notified 2021-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Martin Vernon Pinker born 1957 resident in England, British national. Notified 2016-11-15. Ceased 2017-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Carby born 1946 resident in United Kingdom, British national. Notified 2018-08-19. Ceased 2021-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David John Tanner born 1979 resident in England, English national. Notified 2017-12-01. Ceased 2021-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AD ALPHA SOLUTIONS LTD has previously traded as:

  • INFINITY HUB LIMITED (until 2018-08-23)

Similar UK companies

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Other companies registered in Manchester: