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ALFA UK TRADING LIMITED

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

This company is commonly known as Alfa Uk Trading Limited. The company was founded 9 years ago and was given the registration number 09495575. The firm's registered office is in PRESTON. You can find them at 14 Fairfield Drive, Ashton-on-ribble, Preston, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALFA UK TRADING LIMITED
Company Number:09495575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Fairfield Drive, Ashton-on-ribble, Preston, England, PR2 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113a, New Hall Lane, Preston, England, PR1 5PB

Director01 March 2023Active
7c, Sagar Street, Manchester, England, M8 8EU

Director17 January 2018Active
14, Fairfield Drive, Ashton-On-Ribble, Preston, England, PR2 1JJ

Director22 November 2019Active
7c, Sagar Street, Manchester, England, M8 8EU

Director09 August 2018Active
7c, Sagar Street, Manchester, England, M8 8EU

Director07 June 2018Active
67, Windsor Road, Prestwich, Manchester, England, M25 0DB

Director18 March 2015Active
Venture House, 7-9 Lund Street, Preston, England, PR1 1YH

Director13 October 2022Active
14, Fairfield Drive, Ashton-On-Ribble, Preston, England, PR2 1JJ

Director01 October 2019Active

People with Significant Control

Mr Christopher James Malone
Notified on:13 October 2022
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:Venture House, 7-9 Lund Street, Preston, England, PR1 1YH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Wasim Akhtar
Notified on:22 November 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Venture House, 7-9 Lund Street, Preston, England, PR1 1YH
Nature of control:
  • Significant influence or control
Mr David James Walker
Notified on:01 October 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:14, Fairfield Drive, Preston, England, PR2 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Aleem
Notified on:09 August 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:7c, Sagar Street, Manchester, England, M8 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Amjed Ali
Notified on:07 June 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:7c, Sagar Street, Manchester, England, M8 8EU
Nature of control:
  • Significant influence or control
Mr Enis Akboga
Notified on:17 January 2018
Status:Active
Date of birth:January 1966
Nationality:Dutch
Country of residence:England
Address:7c, Sagar Street, Manchester, England, M8 8EU
Nature of control:
  • Significant influence or control
Mrs Sara Jabbar Ansari
Notified on:18 March 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:67, Windsor Road, Manchester, England, M25 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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