ALPHA AVIATION GROUP LIMITED

Company summary

Company number: 05716948
Status: ACTIVE
Incorporated / age: 21 February 200620 years
Registered office: 23 Buckingham Gate, London, SW1E 6LB, England
Accounts due: 31 December 2026
Confirmation statement due: 21 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Buckingham Gate, London, SW1E 6LB, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAMODARA, Shishir Mangalore ACTIVE	Director	09 Jul 2013		England	January 1972	23, Buckingham Gate, London, SW1E 6LB, England
GARCIA, Lourielee Lorenzo ACTIVE	Director	09 Aug 2023		England	December 1973	23, Buckingham Gate, London, SW1E 6LB, England
THOMAS, Cherian Padinjarethalakal ACTIVE	Director	06 Dec 2013		United Kingdom	December 1959	23, Buckingham Gate, London, SW1E 6LB, England
PUDARUTH, Satyabhama RESIGNED	Secretary	22 May 2009	21 Jun 2023			23, Buckingham Gate, London, SW1E 6LB, England
JD SECRETARIAT LIMITED RESIGNED	Secretary	21 Feb 2006	22 May 2009			1 Lumley Street, Mayfair, London, W1K 6TT
CHALMERS, Andrew RESIGNED	Director	08 Jan 2010	18 Feb 2011	United Kingdom	December 1981	1, Vincent Square, Victoria, London, SW1P 2PN
CHOUDHRIE, Bhanu RESIGNED	Director	22 Feb 2006	21 Aug 2023	United Arab Emirates	June 1978	23, Buckingham Gate, London, SW1E 6LB, England
CHOUDHRIE, Dhairya RESIGNED	Director	04 Jul 2016	08 Dec 2023	United Arab Emirates	April 1982	23, Buckingham Gate, London, SW1E 6LB, England
CHOUDHRIE, Dhruv RESIGNED	Director	03 May 2006	09 Nov 2015	England	October 1974	1, Vincent Square, Victoria, London, SW1P 2PN
CHOUDHRIE, Sudhir RESIGNED	Director	03 May 2006	01 Nov 2006		September 1949	Flat 5, 81 Cadogan Place, London, SW1X 9RP
DOW, Anthony Vaughan RESIGNED	Director	23 Dec 2014	10 Sep 2019	England	April 1945	Hillyard House, Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HE, England
GARCIA, Lourielee Lorenzo RESIGNED	Director	27 Mar 2014	07 Apr 2015	England	December 1973	1, Vincent Square, Victoria, London, SW1P 2PN
KAPUR, Sumant RESIGNED	Director	04 Jul 2016	11 Aug 2023	Singapore	September 1952	23, Buckingham Gate, London, SW1E 6LB, England
KRISHNA, Pallakkad Ayyamani Navaneetha RESIGNED	Director	01 Nov 2006	05 Apr 2013	United Kingdom	May 1973	1, Vincent Square, Victoria, London, SW1P 2PN
NAVANEETHA KRISHNA, Palakkad Ayyamani RESIGNED	Director	06 Dec 2013	21 Feb 2014	England	May 1973	1, Vincent Square, Victoria, London, SW1P 2PN
PEARSON, Mark Nicholas RESIGNED	Director	03 May 2006	29 May 2008	England	July 1954	11 Warenne Heights, Cronks Hill Road, Redhill, Surrey, RH1 6NA
SCHLUSSELBERGER, Richard, Dipl-Ing RESIGNED	Director	05 Oct 2016	20 Jan 2024	Austria	March 1946	23, Buckingham Gate, London, SW1E 6LB, England
SHATTOCK, Timothy RESIGNED	Director	04 Apr 2013	28 Feb 2014	England	February 1963	1, Vincent Square, Victoria, London, SW1P 2PN
SINGH, Pritam RESIGNED	Director	21 Jul 2006	09 Jul 2013	Singapore	May 1964	136, St. Patrick’S Road #02-18, Grand Duchess At St. Patrick’S, Singapore
THOMAS, Cherian Padinjarethalakal RESIGNED	Director	22 Feb 2006	29 Apr 2013	United Kingdom	December 1959	2, Warren Mews, Weybridge, Surrey, KT13 9GX
LUMLEY MANAGEMENT LIMITED RESIGNED	Director	21 Feb 2006	22 Feb 2006			1 Lumley Street, Mayfair, London, W1K 6TT

DAMODARA, Shishir Mangalore ACTIVE
Role: Director
Appointed on: 09 Jul 2013
Country of Residence: England
Date of birth: January 1972
Address: 23, Buckingham Gate, London, SW1E 6LB, England

GARCIA, Lourielee Lorenzo ACTIVE
Role: Director
Appointed on: 09 Aug 2023
Country of Residence: England
Date of birth: December 1973
Address: 23, Buckingham Gate, London, SW1E 6LB, England

THOMAS, Cherian Padinjarethalakal ACTIVE
Role: Director
Appointed on: 06 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 23, Buckingham Gate, London, SW1E 6LB, England

PUDARUTH, Satyabhama RESIGNED
Role: Secretary
Appointed on: 22 May 2009
Resigned on: 21 Jun 2023
Address: 23, Buckingham Gate, London, SW1E 6LB, England

JD SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Feb 2006
Resigned on: 22 May 2009
Address: 1 Lumley Street, Mayfair, London, W1K 6TT

CHALMERS, Andrew RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 1, Vincent Square, Victoria, London, SW1P 2PN

CHOUDHRIE, Bhanu RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 21 Aug 2023
Country of Residence: United Arab Emirates
Date of birth: June 1978
Address: 23, Buckingham Gate, London, SW1E 6LB, England

CHOUDHRIE, Dhairya RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 08 Dec 2023
Country of Residence: United Arab Emirates
Date of birth: April 1982
Address: 23, Buckingham Gate, London, SW1E 6LB, England

CHOUDHRIE, Dhruv RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 09 Nov 2015
Country of Residence: England
Date of birth: October 1974
Address: 1, Vincent Square, Victoria, London, SW1P 2PN

CHOUDHRIE, Sudhir RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 01 Nov 2006
Date of birth: September 1949
Address: Flat 5, 81 Cadogan Place, London, SW1X 9RP

DOW, Anthony Vaughan RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: April 1945
Address: Hillyard House, Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HE, England

GARCIA, Lourielee Lorenzo RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 07 Apr 2015
Country of Residence: England
Date of birth: December 1973
Address: 1, Vincent Square, Victoria, London, SW1P 2PN

KAPUR, Sumant RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 11 Aug 2023
Country of Residence: Singapore
Date of birth: September 1952
Address: 23, Buckingham Gate, London, SW1E 6LB, England

KRISHNA, Pallakkad Ayyamani Navaneetha RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, Vincent Square, Victoria, London, SW1P 2PN

NAVANEETHA KRISHNA, Palakkad Ayyamani RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 21 Feb 2014
Country of Residence: England
Date of birth: May 1973
Address: 1, Vincent Square, Victoria, London, SW1P 2PN

PEARSON, Mark Nicholas RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 29 May 2008
Country of Residence: England
Date of birth: July 1954
Address: 11 Warenne Heights, Cronks Hill Road, Redhill, Surrey, RH1 6NA

SCHLUSSELBERGER, Richard, Dipl-Ing RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 20 Jan 2024
Country of Residence: Austria
Date of birth: March 1946
Address: 23, Buckingham Gate, London, SW1E 6LB, England

SHATTOCK, Timothy RESIGNED
Role: Director
Appointed on: 04 Apr 2013
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: February 1963
Address: 1, Vincent Square, Victoria, London, SW1P 2PN

SINGH, Pritam RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 09 Jul 2013
Country of Residence: Singapore
Date of birth: May 1964
Address: 136, St. Patrick’S Road #02-18, Grand Duchess At St. Patrick’S, Singapore

THOMAS, Cherian Padinjarethalakal RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 29 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2, Warren Mews, Weybridge, Surrey, KT13 9GX

LUMLEY MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 22 Feb 2006
Address: 1 Lumley Street, Mayfair, London, W1K 6TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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