Company Information for ALFA GROUP HOLDINGS LIMITED
MOOR PLACE, 1 FORE STREET AVENUE, LONDON, EC2Y 9DT,
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Company Registration Number
10429051
Private Limited Company
Active |
Company Name | |
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ALFA GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
MOOR PLACE 1 FORE STREET AVENUE LONDON EC2Y 9DT | |
Company Number | 10429051 | |
---|---|---|
Company ID Number | 10429051 | |
Date formed | 2016-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 11/11/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:48:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ALFA GROUP HOLDINGS LTD | British Columbia | Active | Company formed on the 2015-03-24 |
Officer | Role | Date Appointed |
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ANDREW WARREN DENTON |
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ANDREW NEVILLE PAGE |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL MAYES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHP CONSULTING LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
ALFA GLOBAL SOFTWARE LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
CHP SOFTWARE AND CONSULTING LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ALFA FINANCIAL SOFTWARE GROUP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED | Director | 2012-08-20 | CURRENT | 2012-05-23 | Active | |
ALFA FINANCIAL SOFTWARE LIMITED | Director | 2003-10-31 | CURRENT | 1990-03-16 | Active | |
ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Director | 2017-05-04 | CURRENT | 2017-04-06 | Active | |
CHP CONSULTING LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
ALFA GLOBAL SOFTWARE LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
CHP SOFTWARE AND CONSULTING LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ALFA FINANCIAL SOFTWARE GROUP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
CLASSIC TECHNOLOGY LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
VEDAMARKET PROPERTIES LIMITED | Director | 1998-07-21 | CURRENT | 1998-05-28 | Active | |
ALFA FINANCIAL SOFTWARE LIMITED | Director | 1992-03-16 | CURRENT | 1990-03-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM Moor Place Fore Street Avenue London EC2Y 9DT United Kingdom | |
PSC02 | Notification of Chp Software and Consulting Limited as a person with significant control on 2018-06-18 | |
PSC07 | CESSATION OF ANDREW NEVILLE PAGE AS A PSC | |
PSC07 | CESSATION OF ANDREW WARREN DENTON AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL MAYES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WARREN DENTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NEVILLE PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAYES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-30 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEVILLE PAGE | |
AP01 | DIRECTOR APPOINTED DR ANDREW WARREN DENTON | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MAYES | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP .001 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFA GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ALFA GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |