Alfa Developments Ltd is a private limited company situated at 107 Bell Street, London NW1 6TL. Incorporated on 2019-08-22, this 4-year-old company is run by 2 directors.
Director Martin T., appointed on 22 August 2019. Director Patrick L., appointed on 22 August 2019.
The company is categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-06-27 and the due date for the next filing is 2024-07-11. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 107 Bell Street |
| Town | London |
| Post code | NW1 6TL |
| Country of origin | United Kingdom |
| Registration Number | 12169554 |
| Date of Incorporation | Thu, 22nd Aug 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 22 August 2019
Position: Director
Appointed: 22 August 2019
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Aviator Holdings Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Martin T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aviator Holdings Ltd
107 Bell Street, London, NW1 6TL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14764036 |
| Notified on | 30 March 2023 |
| Nature of control: |
75,01-100% shares |
Martin T.
| Notified on | 22 August 2019 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrick L.
| Notified on | 22 August 2019 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 100 | 19 226 521 | ||
| Debtors | 100 | 100 | 100 | 1 666 430 |
| Total Inventories | 17 560 091 | |||
| Net Assets Liabilities | 100 | |||
| Other | ||||
| Accrued Liabilities | 1 400 | |||
| Amounts Owed By Group Undertakings | 1 649 525 | |||
| Creditors | 19 227 854 | |||
| Net Current Assets Liabilities | 100 | -1 333 | ||
| Other Creditors | 19 124 903 | |||
| Recoverable Value-added Tax | 16 905 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | -1 333 |
| Trade Creditors Trade Payables | 91 618 | |||
| Called Up Share Capital Not Paid | 100 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 27th June 2023 filed on: 27th, June 2023 |
confirmation statement | Free Download (4 pages) |
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