opendata.bot
Company number
10478589

AD ALPHA SOLUTIONS LTD

Officer · SINCLAIR, Kina and 24 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AD ALPHA SOLUTIONS LTD
Company number
10478589
Registered office
4 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, M5 3EE, ENGLAND
Company type
Private Limited Company
Incorporated on
15 November 2016
Status
Active
Age
9 years
Previous names
INFINITY HUB LIMITED (to 23 Aug 2018)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

10 active · 15 resigned

secretary
Appointed 01/11/2024
Active
director
Appointed 01/07/2022
Active
director
Appointed 01/10/2021
Active
director
Appointed 20/09/2021
Active
director
Appointed 10/10/2024
Active
director
Appointed 22/05/2024
Active
director
Appointed 01/10/2023
Active
director
Appointed 18/03/2021
Active
director
Appointed 18/03/2021
Active
director
Appointed 01/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aj Bell Touch Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/03/2021
Martin Vernon Pinker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/11/2016
Mr David John Tanner
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/12/2017
Mr Keith Carby
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/08/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/03/2021
Martin Vernon Pinker
born 06/1957 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2017 Controls 2 companies
Mr David John Tanner
born 03/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/03/2021 Controls 7 companies
Mr Keith Carby
born 09/1946 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/03/2021

Serving officers

secretary Appointed 01/11/2024
director Appointed 01/07/2022
director Appointed 01/10/2021
director Appointed 20/09/2021
director Appointed 10/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Director resigned MACKAY, William Findlay
01/01/2025 Director appointed VOWLES, Stephen Eliott
31/12/2024 Director resigned STOTT, Roger John
01/11/2024 Secretary resigned LIKINYO, Olubunmi
01/11/2024 Secretary appointed SINCLAIR, Kina
10/10/2024 Director appointed HUGHES, Ryan David
22/05/2024 Director appointed MUSSON, Charles Alan
14/12/2023 Director resigned DORAN, Kevin
01/10/2023 Secretary appointed LIKINYO, Olubunmi
01/10/2023 Director appointed SINCLAIR, Kina
30/09/2023 Director resigned ROBINSON, Christopher Bruce
30/09/2023 Secretary resigned ROBINSON, Christopher Bruce
01/10/2022 Director resigned GALBRAITH, Charles William
01/10/2022 Director resigned BELL, Andrew James
01/07/2022 Director appointed BIRCH, Peter Michael
01/10/2021 Director resigned LYONS, Fergus John
01/10/2021 Director appointed MACKAY, William Findlay
01/10/2021 Director appointed DORAN, Kevin
01/10/2021 Director appointed CARRINGTON, Elizabeth Anne
20/09/2021 Director appointed GOODMAN, Karen

Financial highlights

No figures could be read from the accounts filed on 11 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AD ALPHA SOLUTIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AUD — auditors-resignation-company
auditors
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Aj Bell PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AD ALPHA SOLUTIONS LTD?
According to the official registry, the company number of AD ALPHA SOLUTIONS LTD is 10478589.
Where is AD ALPHA SOLUTIONS LTD registered?
The registered office is 4 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, M5 3EE, ENGLAND.
Who runs AD ALPHA SOLUTIONS LTD?
SINCLAIR, Kina is listed among the officers of AD ALPHA SOLUTIONS LTD.
What is the SIC code of AD ALPHA SOLUTIONS LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls AD ALPHA SOLUTIONS LTD?
Aj Bell Touch Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AD ALPHA SOLUTIONS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does AD ALPHA SOLUTIONS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AD ALPHA SOLUTIONS LTD (10478589)

AD ALPHA SOLUTIONS LTD is a private limited company incorporated on 15 November 2016 and registered in the United Kingdom under company number 10478589. Its registered office is at 4 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, M5 3EE, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 25 active officers are on record , and the person with significant control is Aj Bell Touch Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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