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ALFA FINANCIAL SOFTWARE GROUP LIMITED

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

This company is commonly known as Alfa Financial Software Group Limited. The company was founded 12 years ago and was given the registration number 08278888. The firm's registered office is in LONDON. You can find them at Moor Place, 1 Fore Street Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ALFA FINANCIAL SOFTWARE GROUP LIMITED
Company Number:08278888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT

Director02 November 2012Active
Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT

Director01 May 2020Active
Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT

Director27 May 2022Active
The Rookery, Rookery Hill, Ashtead, United Kingdom, KT21 1HY

Secretary02 November 2012Active
The Rookery, Rookery Hill, Ashtead, United Kingdom, KT21 1HY

Director02 November 2012Active
Moor Place, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT

Director11 May 2017Active
Moor Place, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT

Director02 November 2012Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director02 November 2012Active

People with Significant Control

Alfa Financial Software Holdings Plc
Notified on:28 April 2017
Status:Active
Country of residence:England
Address:Moor Place, 1 Fore Street Avenue, London, England, EC2Y 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chp Software And Consulting Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Moor Place, Fore Street Avenue, London, England, EC2Y 9DT
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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