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Alfa Financial Software Group Limited (registration number 08278888) is a private limited company founded on 2012-11-02. The business can be found at Moor Place, 1 Fore Street Avenue, London EC2Y 9DT. Changed on 2016-11-25, the previous name this enterprise used was Chp Consulting Group Limited. Alfa Financial Software Group Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Alfa Financial Software Group Limited
Number 08278888
Date of Incorporation: Fri, 2nd Nov 2012
End of financial year: 31 December
Address: Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Matthew W. (in the company from 27 May 2022), Duncan M. (appointment date: 01 May 2020), Andrew D. (appointed on 02 November 2012). The official register indexes 2 persons of significant control, namely: Alfa Financial Software Holdings Plc is located at 1 Fore Street Avenue, EC2Y 9DT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chp Software And Consulting Ltd is located at Fore Street Avenue, EC2Y 9DT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alfa Financial Software Holdings Plc
28 April 2017
Address Moor Place 1 Fore Street Avenue, London, EC2Y 9DT, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10713517
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chp Software And Consulting Ltd
6 April 2016 - 28 April 2017
Address Moor Place Fore Street Avenue, London, EC2Y 9DT, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09674899
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 17th, May 2023 | accounts 		Free Download (16 pages)

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