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ALFVE LIMITED

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

This company is commonly known as Alfve Limited. The company was founded 11 years ago and was given the registration number 08312721. The firm's registered office is in SURREY. You can find them at C/o Unique Car Sound & Security, 58, Guildford Road, Surrey, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ALFVE LIMITED
Company Number:08312721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:C/o Unique Car Sound & Security, 58, Guildford Road, Surrey, GU18 5SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Guildford Road, Lightwater, United Kingdom, GU18 5SD

Secretary29 November 2012Active
58, Guildford Road, Lightwater, England, GU18 5SD

Director20 November 2020Active
58, Guildford Road, Lightwater, United Kingdom, GU18 5SD

Director29 November 2012Active

People with Significant Control

Mr Alfie Jack Baker
Notified on:20 November 2020
Status:Active
Date of birth:March 2000
Nationality:English
Address:C/O Unique Car Sound & Security, 58, Guildford Road, Surrey, GU18 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Baker
Notified on:29 November 2016
Status:Active
Date of birth:September 1962
Nationality:English
Address:C/O Unique Car Sound & Security, 58, Guildford Road, Surrey, GU18 5SD
Nature of control:
  • Ownership of shares 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

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type dormant.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-04-01Accounts

Accounts with accounts type dormant.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-11-21Persons with significant control

Change to a person with significant control.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-11-20Officers

Change person director company with change date.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Officers

Appoint person director company with name date.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type micro entity.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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