Company number 09542334
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4NW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Director's details changed for Mrs Fiona Jane Clark on 10 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ALFINITY LIMITED are www.alfinity.co.uk, and www.alfinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfinity Limited is a Private Limited Company.
The company registration number is 09542334. Alfinity Limited has been working since 14 April 2015.
The present status of the company is Active. The registered address of Alfinity Limited is Calder Co 16 Charles Ii Street London United Kingdom Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. BOTASHEV, Alexander Nicholas is a Director of the company. BOTASHEV, Nikolai is a Director of the company. CLARK, Fiona Jane is a Director of the company. The company operates in "Other human health activities".
Current Directors
Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 14 April 2015
Persons With Significant Control
Alexander Nicholas Botashev
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikolai Botashev
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jane Clark
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALFINITY LIMITED Events
19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
11 Apr 2017
Director's details changed for Mrs Fiona Jane Clark on 10 April 2017
29 Jun 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Director's details changed for Nikolai Botashev on 17 May 2016
17 May 2016
Director's details changed for Fiona Jane Clark on 17 May 2016
17 May 2016
Director's details changed for Alexander Nicholas Botashev on 17 May 2016
13 May 2016
Director's details changed for Fiona Jane Clark on 12 May 2016
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14