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ALFA FINANCIAL SOFTWARE LIMITED

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

This company is commonly known as Alfa Financial Software Limited. The company was founded 34 years ago and was given the registration number 02482325. 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 62020 - Information technology consultancy activities.

Company Information

Name:ALFA FINANCIAL SOFTWARE LIMITED
Company Number:02482325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

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

Company Officers

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

Director31 October 2003Active
Moor Place, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT

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

Director06 November 2020Active
The Rookery, Rookery Hill, Ashtead, KT21 1HY

Secretary-Active
7 Lingfield Avenue, Kingston Upon Thames, KT1 2TL

Director-Active
The Rookery, Rookery Hill, Ashtead, KT21 1HY

Director-Active
The Rookery, Rookery Hill, Ashtead, KT21 1HY

Director17 March 2008Active
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

Director-Active
253 Walmer Road, London, W11 4EW

Director31 October 2003Active

People with Significant Control

Alfa Financial Software Group Ltd
Notified on:06 April 2016
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-11-20Officers

Appoint person director company with name date.

Download
2020-11-20Officers

Termination director company with name termination date.

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2020-08-05Accounts

Accounts with accounts type full.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type full.

Download
2019-04-29Officers

Termination director company with name termination date.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Accounts

Accounts with accounts type full.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-10-12Officers

Change person director company with change date.

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2017-10-12Officers

Change person director company with change date.

Download
2017-10-12Officers

Change person director company with change date.

Download
2017-06-15Accounts

Accounts with accounts type full.

Download
2017-06-01Officers

Appoint person director company with name date.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-07Resolution

Resolution.

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2016-11-25Resolution

Resolution.

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