Alfa Investment Management Ltd. net worth, address, company information. Free

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Alfa Investment Management Ltd (number 07157658) is a private limited company started on 2010-02-15. This business was registered at Verona House Filwood Road, Fishpond, Bristol BS16 3RY. Alfa Investment Management Ltd operates SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Alfa Investment Management Ltd
Number	07157658
Date of Incorporation:	Mon, 15th Feb 2010
End of financial year:	28 February
Address:	Verona House Filwood Road, Fishpond, Bristol, BS16 3RY
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Paola B. (appointed on 15 February 2010), Sante Z. (appointment date: 15 February 2010), David Z. (appointed on 15 February 2010). The Companies House reports 4 persons of significant control, namely: David Z. owns 1/2 or less of shares, 1/2 or less of voting rights, Paola B. owns 1/2 or less of shares, 1/2 or less of voting rights, Sante Z. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	3	3	3	3	3	3	3	-	-	-	-
Number Shares Allotted	-	3	3	-	-	-	-	-	-	-	3	3	3
Total Assets Less Current Liabilities	-	-	3	3	3	3	3	3	3	3	-	-	-
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

David Z.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paola B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sante Z.

26 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Sante Z.

6 April 2016 - 25 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-24 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 20th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-24 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-02-28 filed on: 25th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-24 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-02-28 filed on: 10th, August 2021 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-02-28 filed on: 2nd, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-24 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-24 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-02-28 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-15 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-02-28 filed on: 21st, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-15 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-02-28 filed on: 28th, November 2017 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-07-26 filed on: 26th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017-07-26 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-15 filed on: 21st, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Micro company accounts made up to 2016-02-28 filed on: 5th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-15 filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
(CH01) On 2015-03-30 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2015-02-28 filed on: 13th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-15 filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-03-11: 3.00 GBP capital
(AA) Micro company accounts made up to 2014-02-28 filed on: 3rd, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-15 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-20: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 14th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-15 filed on: 19th, March 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2012-02-28 filed on: 20th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-15 filed on: 12th, March 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-02-28 filed on: 27th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-15 filed on: 18th, March 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2010-04-09 filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-04-09 filed on: 9th, April 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, February 2010 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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