Company number 05668573
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 6,744
. The most likely internet sites of ALFI UK LTD are www.alfiuk.co.uk, and www.alfi-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. Alfi Uk Ltd is a Private Limited Company.
The company registration number is 05668573. Alfi Uk Ltd has been working since 06 January 2006.
The present status of the company is Active. The registered address of Alfi Uk Ltd is 175 High Street Tonbridge Kent Tn9 1bx. The company`s financial liabilities are £186.48k. It is £20.2k against last year. The cash in hand is £300.88k. It is £91.14k against last year. And the total assets are £330.56k, which is £57.92k against last year. NEGRI, Philippe is a Secretary of the company. 175 CO SEC LIMITED is a Secretary of the company. NEGRI, Philippe is a Director of the company. Secretary LAMOUR, Arnaud has been resigned. Secretary MYERS, Andrew Barry has been resigned. Secretary AMEDIA LIMITED has been resigned. Director LAMOUR, Arnaud has been resigned. The company operates in "Business and domestic software development".
alfi uk Key Finiance
LIABILITIES
£186.48k
+12%
CASH
£300.88k
+43%
TOTAL ASSETS
£330.56k
+21%
All Financial Figures
Current Directors
Secretary
175 CO SEC LIMITED
Appointed Date: 01 January 2010
Resigned Directors
Secretary
LAMOUR, Arnaud
Resigned: 04 January 2011
Appointed Date: 05 November 2007
Secretary
AMEDIA LIMITED
Resigned: 28 April 2009
Appointed Date: 06 January 2006
Director
LAMOUR, Arnaud
Resigned: 31 January 2015
Appointed Date: 06 January 2006
55 years old
Persons With Significant Control
Mr Philippe Jean Negri
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ALFI UK LTD Events
18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Director's details changed for Philippe Negri on 1 October 2009
20 Jan 2016
Secretary's details changed for Mr Philippe Negri on 4 January 2011
...
... and 35 more events
29 Nov 2007
Total exemption small company accounts made up to 31 January 2007
06 Nov 2007
New secretary appointed
06 Nov 2007
Registered office changed on 06/11/07 from: 27 old gloucester street london WC1N 3XX
14 May 2007
Return made up to 06/01/07; full list of members
06 Jan 2006
Incorporation