Company number 03060606
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address SUITE 66, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALFATRADE & SERVICES LIMITED are www.alfatradeservices.co.uk, and www.alfatrade-services.co.uk. The predicted number of employees is 210 to 220. The company’s age is thirty years and six months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfatrade Services Limited is a Private Limited Company.
The company registration number is 03060606. Alfatrade Services Limited has been working since 24 May 1995.
The present status of the company is Active. The registered address of Alfatrade Services Limited is Suite 66 10 Barley Mow Passage Chiswick London W4 4ph. The company`s financial liabilities are £1589.81k. It is £36.21k against last year. The cash in hand is £5271.33k. It is £2376.59k against last year. And the total assets are £6324.58k, which is £1969.75k against last year. REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. MILLARD, Susan is a Director of the company. Secretary RAMOS, Hector has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARPER, Roger has been resigned. Director STEIN, Martin has been resigned. Director TOOGOOD, John Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
alfatrade & services Key Finiance
LIABILITIES
£1589.81k
+2%
CASH
£5271.33k
+82%
TOTAL ASSETS
£6324.58k
+45%
All Financial Figures
Current Directors
Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 17 January 2007
Resigned Directors
Secretary
RAMOS, Hector
Resigned: 17 January 2007
Appointed Date: 24 May 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 May 1995
Appointed Date: 24 May 1995
Director
HARPER, Roger
Resigned: 19 May 1997
Appointed Date: 24 May 1995
82 years old
Director
STEIN, Martin
Resigned: 17 January 2007
Appointed Date: 21 May 2002
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 May 1995
Appointed Date: 24 May 1995
Persons With Significant Control
Paolo Pensieri
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
ALFATRADE & SERVICES LIMITED Events
19 Apr 2017
Confirmation statement made on 2 April 2017 with updates
18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
03 Jul 2015
Full accounts made up to 30 September 2014
...
... and 67 more events
08 Jun 1996
Return made up to 24/05/96; full list of members
13 Jul 1995
Accounting reference date notified as 30/09
26 May 1995
New director appointed
26 May 1995
Secretary resigned;new secretary appointed;director resigned
24 May 1995
Incorporation