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ALFA ASSETS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfa Assets Ltd. The company was founded 4 years ago and was given the registration number 12355400. The firm's registered office is in LEICESTER. You can find them at 109 Coleman Road, , Leicester, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALFA ASSETS LTD
Company Number:12355400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:109 Coleman Road, Leicester, Leicestershire, England, LE5 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Sidwell Street, Leicester, England, LE5 4GQ

Director09 December 2019Active

People with Significant Control

Mrs. Latifa Ali
Notified on:09 December 2019
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:9 Rowsley Avenue, Leicester, England, LE5 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abdul Aziz Ibrahim Ali
Notified on:09 December 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:10 Sidwell Street, Leicester, England, LE5 4GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Faisal Aziz Ali
Notified on:09 December 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:10 Sidwell Street, Leicester, England, LE5 4GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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