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Alfa Investment & Management Ltd, DN3 3GW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 4 years ago and was given the registration number 12659408. The firm's registered office is in DONCASTER. You can find them at Unit 19, Westmoor Park Networkcentre Yorkshire Way, Armthorpe, Doncaster, South Yorkshire. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ALFA INVESTMENT & MANAGEMENT LTD
Company Number:12659408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Unit 19, Westmoor Park Networkcentre Yorkshire Way, Armthorpe, Doncaster, South Yorkshire, United Kingdom, DN3 3GW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Westmoor Park Networkcentre, Yorkshire Way, Armthorpe, Doncaster, United Kingdom, DN3 3GW

Director10 June 2020Active

People with Significant Control

Simon John Oaff
Notified on:10 June 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 19, Westmoor Park Networkcentre, Yorkshire Way, Doncaster, United Kingdom, DN3 3GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pentire Properties Ltd
Notified on:10 June 2020
Status:Active
Country of residence:United Kingdom
Address:48, Outgate, Scunthorpe, United Kingdom, DN17 4JD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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