Alf Experiences Ltd LIGHTWATER


Alf Experiences Ltd is a private limited company located at 12 Ivy Drive, Lightwater GU18 5YZ. Incorporated on 2019-07-11, this 4-year-old company is run by 3 directors.
Director Alistair M., appointed on 11 July 2019. Director Nicholas G., appointed on 11 July 2019. Director Mark B., appointed on 11 July 2019.
The company is officially categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
The latest confirmation statement was sent on 2023-07-10 and the deadline for the following filing is 2024-07-24. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Alf Experiences Ltd Address / Contact

Office Address 12 Ivy Drive
Town Lightwater
Post code GU18 5YZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12097329
Date of Incorporation Thu, 11th Jul 2019
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Alistair M.

Position: Director

Appointed: 11 July 2019

Nicholas G.

Position: Director

Appointed: 11 July 2019

Mark B.

Position: Director

Appointed: 11 July 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Mark B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Nicholas G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alistair M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .

Mark B.

Notified on 11 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Nicholas G.

Notified on 11 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alistair M.

Notified on 11 July 2019
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 10th July 2023
filed on: 11th, September 2023
Free Download (3 pages)

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