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ALFA INVESTMENT MANAGEMENT LTD

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

This company is commonly known as Alfa Investment Management Ltd. The company was founded 14 years ago and was given the registration number 07157658. The firm's registered office is in BRISTOL. You can find them at Verona House Filwood Road, Fishpond, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALFA INVESTMENT MANAGEMENT LTD
Company Number:07157658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2010
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Verona House Filwood Road, Fishpond, Bristol, BS16 3RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Greenhills Road, Charlton Kings, Cheltenham, England, GL53 9ED

Director15 February 2010Active
14, Old Sneed Park, Stoke Bishop, Bristol, England, BS9 1RF

Director15 February 2010Active
Summerhill, Church Road, Stoke Bishop, Bristol, England, BS9 1QT

Director15 February 2010Active
Gossington Hall Cottage, Gossington, Slimbridge, Gloucester, England, GL2 7DN

Director15 February 2010Active

People with Significant Control

Mr Sante Romano Zanetti
Notified on:26 July 2017
Status:Active
Date of birth:June 1935
Nationality:British
Address:Verona House, Filwood Road, Bristol, BS16 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sante Romano Zanetti
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Verona House, Filwood Road, Bristol, BS16 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paola Eleonora Bruce
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Verona House, Filwood Road, Bristol, BS16 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Zanetti
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Verona House, Filwood Road, Bristol, BS16 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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