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ALFAMAX LIMITED

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

This company is commonly known as Alfamax Limited. The company was founded 20 years ago and was given the registration number 04826785. The firm's registered office is in ACTON LONDON. You can find them at Acorn House, 33 Churchfield Road, Acton London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALFAMAX LIMITED
Company Number:04826785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Acorn House, 33 Churchfield Road, Acton London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Vyner Road, Acton, London, W3 7LY

Director09 July 2003Active
Flat 2, 28 Coombe Road, Chiswick, London, United Kingdom, W4 2HR

Secretary18 May 2020Active
13 Vyner Road, Acton, W3 7LY

Secretary09 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 July 2003Active

People with Significant Control

Mr Paolo Giovanni Povinelli
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:21 Vyner Road, Acton, London, United Kingdom, W3 7LY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Accounts

Accounts with accounts type total exemption full.

Download
2023-04-19Confirmation statement

Confirmation statement with updates.

Download
2023-04-03Mortgage

Mortgage satisfy charge full.

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2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Officers

Termination secretary company with name termination date.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Officers

Appoint person secretary company with name date.

Download
2020-05-20Officers

Termination secretary company with name termination date.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2017-08-14Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Accounts

Accounts with accounts type total exemption small.

Download
2016-12-06Mortgage

Mortgage satisfy charge full.

Download
2016-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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