ALFA ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
ALFA ASSOCIATES LIMITED
COMPANY NUMBER
12014153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
23/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU1 5BJ
156 Oakley Road
Luton
Bedfordshire
LU4 9QA
Windsor House, 9-15
Adelaide Street
Luton
LU1 5BJ
LU1 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 29/06/2023 | New Board Member Md Shahadat Hossain (920957370) Appointed |
Credit Risk Overview
Want to learn more about ALFA ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALFA ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFA ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2023 - Present (1 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
23/05/2019 - Present (5 years and 7 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/04/2023 - Present (1 years and 8 months) Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 29/06/2023 | New Board Member Md Shahadat Hossain (920957370) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Md Shahadat Hossain (931019293) Appointed |
| 19/06/2023 | Afsana Parveen (925518940) has left the board |
| 24/04/2023 | New Board Member Afsana Parveen (925518940) Appointed |
| 24/04/2023 | Md Shahadat Hossain (916932407) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/06/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
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