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 3 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 Information | Role | Appointed | Status |
|---|
| Unit 19, Westmoor Park Networkcentre, Yorkshire Way, Armthorpe, Doncaster, United Kingdom, DN3 3GW | Director | 10 June 2020 | Active |
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 (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
| Date | Category | Description | |
|---|
| 2021-10-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-03 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-23 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-10 | Incorporation | Incorporation company. | Download |