Alfa Trading And Consultancy Limited. net worth, address, company information. Free

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Alfa Trading and Consultancy Limited (number SC449086) is a private limited company incorporated on 2013-05-02 in Scotland. This enterprise is located at Mercantile Chambers, 53 Bothwell Street, Glasgow G2 6TS. Changed on 2014-10-27, the previous name this firm utilized was A2B Trading Limited. Alfa Trading and Consultancy Limited operates Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Alfa Trading And Consultancy Limited
Number	SC449086
Date of Incorporation:	2013-05-02
End of financial year:	31 May
Address:	Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TS
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Forbes C. (appointed on 22 October 2014). The Companies House lists 2 persons of significant control, namely: Forbes C. has over 3/4 of shares, 3/4 to full of voting rights, Lupo M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	288	218,247	199,551	113,157	202,778	185,099	148,533
Total Assets Less Current Liabilities	150	-	-	-135,491	90,189	60,777	44,213
Shareholder Funds	10	-	-	-	-	-	-

People with significant control

Forbes C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lupo M.

6 April 2016 - 27 July 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-16 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-16 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 5th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-01-16 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 6th, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2022-01-31 filed on: 31st, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-01-31 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-16 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-01-16 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-16 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019-01-16 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 14-18 Hill Street Edinburgh Midlothian EH2 3JZ to Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS on 2018-09-27 filed on: 27th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 7th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018-01-16 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2017-07-31 filed on: 18th, August 2017 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2017-07-27 filed on: 18th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-08-18 filed on: 18th, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 14th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-01-16 filed on: 7th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 8th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-01-16 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-08-28 filed on: 14th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-01-16 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, March 2015 \| resolution
(SH01) Statement of Capital on 2015-02-27: 100.00 GBP filed on: 4th, March 2015 \| capital	Free Download (5 pages)
(AD01) Registered office address changed from 32 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland to 14-18 Hill Street Edinburgh Midlothian EH2 3JZ on 2015-01-22 filed on: 22nd, January 2015 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 19th, January 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2014-10-22 filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-22 filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 32 Pencaitland Tranent East Lothian EH34 5BA to 32 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA on 2014-10-28 filed on: 28th, October 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed A2B trading LIMITEDcertificate issued on 27/10/14 filed on: 27th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return made up to 2014-01-16 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-17: 10.00 GBP capital
(NEWINC) Incorporation filed on: 2nd, May 2013 \| incorporation	Free Download (7 pages)

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