ALFSWARE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK7 7DZ

Company number 01147412
Status Active
Incorporation Date 23 November 1973
Company Type Private Limited Company
Address 9 BERBERIS CLOSE, WALNUT TREE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7DZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of ALFSWARE LIMITED are www.alfsware.co.uk, and www.alfsware.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Alfsware Limited is a Private Limited Company. The company registration number is 01147412. Alfsware Limited has been working since 23 November 1973. The present status of the company is Active. The registered address of Alfsware Limited is 9 Berberis Close Walnut Tree Milton Keynes Buckinghamshire Mk7 7dz. The company`s financial liabilities are £516.54k. It is £-4.24k against last year. The cash in hand is £0.78k. It is £0.61k against last year. And the total assets are £5.3k, which is £0.78k against last year. ZIYA, Adam is a Secretary of the company. ZIYA, Adam is a Director of the company. Secretary ZIYA, Vural has been resigned. Director FEHIM, Errol Ahmet has been resigned. Director SHAKIR, Hussein has been resigned. Director ZIYA, Erol has been resigned. Director ZIYA, Philippe has been resigned. Director ZIYA, Vural has been resigned. The company operates in "Other food services".


alfsware Key Finiance

LIABILITIES £516.54k
-1%
CASH £0.78k
+364%
TOTAL ASSETS £5.3k
+17%
All Financial Figures

Current Directors

Secretary
ZIYA, Adam
Appointed Date: 30 December 1994
Director
ZIYA, Adam

62 years old

Resigned Directors

Secretary
ZIYA, Vural
Resigned: 30 December 1994
Director
FEHIM, Errol Ahmet
Resigned: 30 December 1994
93 years old
Director
SHAKIR, Hussein
Resigned: 30 December 1994
97 years old
Director
ZIYA, Erol
Resigned: 17 September 2008
Appointed Date: 23 July 1992
59 years old
Director
ZIYA, Philippe
Resigned: 01 March 2015
Appointed Date: 23 January 2014
30 years old
Director
ZIYA, Vural
Resigned: 30 December 1994
89 years old

Persons With Significant Control

Mr Adam Ziya
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Avej (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALFSWARE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
...
... and 68 more events
26 Apr 1989
Return made up to 24/11/88; full list of members
28 Jan 1988
Return made up to 23/10/87; full list of members
28 Jan 1988
Full accounts made up to 31 March 1987
20 Feb 1987
Full accounts made up to 31 March 1986
20 Feb 1987
Return made up to 19/12/86; full list of members

ALFSWARE LIMITED Charges

5 October 1999
Licence to assign
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Goldacre Investments Limited
Description: The sum of £4,687.50 which is referred to as the deposit.
30 September 1999
Legal charge
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The gallery restaurant,clock towers shopping…
25 September 1992
Legal charge
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 market walk, queens square, corby, northamptonshire.
24 July 1992
Guarantee and debenture
Delivered: 6 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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