Alfagr Trading Limited. net worth, address, company information. Free

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Alfagr Trading Limited (reg no 12123500) is a private limited company founded on 2019-07-26 originating in England. This enterprise is located at C/O Carter Pearson Limited, 373 High Street North, London E12 6PG. Alfagr Trading Limited is operating under Standard Industrial Classification: 68100 that means "buying and selling of own real estate", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Alfagr Trading Limited
Number	12123500
Date of Incorporation:	2019/07/26
End of financial year:	30 November
Address:	C/o Carter Pearson Limited, 373 High Street North, London, E12 6PG
SIC code:	68100 - Buying and selling of own real estate 64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned business, we can name: Jabir A. (appointed on 26 July 2019). The Companies House indexes 3 persons of significant control, namely: Jabir A. owns over 3/4 of shares, 3/4 to full of voting rights, Farhad A. owns 1/2 or less of shares, 1/2 or less of voting rights, Hussein A. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Jabir A.

26 July 2019

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

Farhad A.

4 December 2020 - 25 January 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Hussein A.

20 October 2019 - 20 September 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights 50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 3rd Aug 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 3rd Aug 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 5th Floor Sun Street London EC2A 2EP England on Mon, 5th Sep 2022 to C/O Carter Pearson Limited 373 High Street North London E12 6PG filed on: 5th, September 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Aug 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 14th Oct 2021 filed on: 8th, November 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 14th Oct 2021 filed on: 8th, November 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 14th Oct 2021 director's details were changed filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Sep 2021 new director was appointed. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 26th Jul 2019 filed on: 18th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 3rd Aug 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 30th Jul 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 11th May 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 210 Edgware Road London W2 1DH on Fri, 5th Mar 2021 to 5th Floor Sun Street London EC2A 2EP filed on: 5th, March 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 25th Jan 2021 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 25th Jan 2021 filed on: 25th, January 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 25th Jan 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 14th Jan 2021 new director was appointed. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 14th Jan 2021 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to Mon, 30th Nov 2020 from Fri, 31st Jul 2020 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 5th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 5th Dec 2020 filed on: 5th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Fri, 4th Dec 2020 filed on: 5th, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 3rd Dec 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 3rd Dec 2020 new director was appointed. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 210 Edgware Road London W2 1DH England on Thu, 24th Sep 2020 to 210 Edgware Road London W2 1DH filed on: 24th, September 2020 \| address	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sun, 20th Sep 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 21st Sep 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 736-740 Romford Road London E12 6BT England on Mon, 21st Sep 2020 to 210 Edgware Road London W2 1DH filed on: 21st, September 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 21st Sep 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(CH01) On Wed, 20th Nov 2019 director's details were changed filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Flat 142 Ashcroft Square King Street London Uk W6 0YN England on Thu, 28th Nov 2019 to 736-740 Romford Road London E12 6BT filed on: 28th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 29th Oct 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Thu, 10th Oct 2019 filed on: 25th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 20th Oct 2019 filed on: 25th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sun, 20th Oct 2019 filed on: 20th, October 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Sun, 20th Oct 2019 new director was appointed. filed on: 20th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 10th Oct 2019 filed on: 20th, October 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 2nd Aug 2019 new director was appointed. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2019 \| incorporation	Free Download (10 pages)

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