ALFA ENERGY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA

Company number 04688350
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200 . The most likely internet sites of ALFA ENERGY LIMITED are www.alfaenergy.co.uk, and www.alfa-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfa Energy Limited is a Private Limited Company. The company registration number is 04688350. Alfa Energy Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Alfa Energy Limited is Savoy House Savoy Circus London W3 7da. . AHMOVIC, Alma is a Secretary of the company. AHMOVIC, Damir is a Director of the company. AHMOVIC, Elvin is a Director of the company. EDWARDS, Paul Steven is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director AHMOVIC, Alma has been resigned. Director AHMOVIC, Alma has been resigned. Director WHITE, Ian has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AHMOVIC, Alma
Appointed Date: 06 March 2003
Director
AHMOVIC, Damir
Appointed Date: 06 March 2003
55 years old
Director
AHMOVIC, Elvin
Appointed Date: 18 September 2006
50 years old
Director
EDWARDS, Paul Steven
Appointed Date: 03 June 2013
62 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Director
AHMOVIC, Alma
Resigned: 28 July 2014
Appointed Date: 28 July 2014
50 years old
Director
AHMOVIC, Alma
Resigned: 24 May 2013
Appointed Date: 06 March 2003
50 years old
Director
WHITE, Ian
Resigned: 08 April 2016
Appointed Date: 01 October 2012
46 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Damir Ahmovic
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFA ENERGY LIMITED Events

31 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 200
20 May 2016
Termination of appointment of Ian White as a director on 8 April 2016
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
27 Mar 2003
New director appointed
27 Mar 2003
Registered office changed on 27/03/03 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU
17 Mar 2003
Director resigned
17 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

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