ALPHAFINE SERVICES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 4HQ

Company number 02740526
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address SILVERWOOD LOUDWATER LANE, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 441 . The most likely internet sites of ALPHAFINE SERVICES LIMITED are www.alphafineservices.co.uk, and www.alphafine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Alphafine Services Limited is a Private Limited Company. The company registration number is 02740526. Alphafine Services Limited has been working since 18 August 1992. The present status of the company is Active. The registered address of Alphafine Services Limited is Silverwood Loudwater Lane Loudwater Rickmansworth Hertfordshire Wd3 4hq. The company`s financial liabilities are £129.91k. It is £-61.94k against last year. The cash in hand is £169.06k. It is £-50.74k against last year. . HUSSAIN, Parveen Sultana is a Secretary of the company. HUSSAIN, Parveen Sultana is a Director of the company. HUSSAIN, Suhail, Dr is a Director of the company. HUSSAIN, Zia Ul is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Other accommodation".


alphafine services Key Finiance

LIABILITIES £129.91k
-33%
CASH £169.06k
-24%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUSSAIN, Parveen Sultana
Appointed Date: 07 May 1993

Director
HUSSAIN, Parveen Sultana
Appointed Date: 08 August 2006
75 years old

Director
HUSSAIN, Suhail, Dr
Appointed Date: 31 October 2006
50 years old

Director
HUSSAIN, Zia Ul
Appointed Date: 07 May 1993
78 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 07 May 1993
Appointed Date: 18 August 1992

Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 07 May 1993
Appointed Date: 18 August 1992

Persons With Significant Control

Mr Parveen Sultana Hussain
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Zia Ul Hussain
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ALPHAFINE SERVICES LIMITED Events

18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 441

11 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 441

...
... and 63 more events
10 Jun 1993
Director resigned;new director appointed

10 Jun 1993
Registered office changed on 10/06/93 from: 43 wellington avenue london N15 6AX

10 Jun 1993
Secretary resigned;new secretary appointed

02 Jun 1993
Ad 07/05/93--------- £ si 2@1=2 £ ic 2/4

18 Aug 1992
Incorporation

ALPHAFINE SERVICES LIMITED Charges

5 May 2011
Legal charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 540-546 beverley road hull north…
5 May 2011
Legal charge
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 copsewood road watford herts.
5 May 2011
Legal charge
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50 parker street, watford, herts.
28 February 2011
Debenture
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2007
Mortgage
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 11 andrew reed court keele close…