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Alfa Financial Software Holdings Plc LONDON

Alfa Financial Software Holdings Plc is a public limited company registered at Moor Place, One Fore Street Avenue, London EC2Y 9DT. Incorporated on 2017-04-06, this 7-year-old company is run by 7 directors and 1 secretary.
Director Duncan M., appointed on 24 April 2020. Director Charlotte D., appointed on 24 April 2020. Director Adrian C., appointed on 24 April 2020.
Moving on to secretaries, we can mention: Charlotte C., appointed on 23 March 2020.
The company is officially classified as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was sent on 2023-03-23 and the deadline for the subsequent filing is 2024-04-06. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.

Alfa Financial Software Holdings Plc Address / Contact

Office Address Moor Place
Office Address2 One Fore Street Avenue
Town London
Post code EC2Y 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10713517
Date of Incorporation Thu, 6th Apr 2017
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Duncan M.

Position: Director

Appointed: 24 April 2020

Charlotte D.

Position: Director

Appointed: 24 April 2020

Adrian C.

Position: Director

Appointed: 24 April 2020

Charlotte C.

Position: Secretary

Appointed: 23 March 2020

Matthew W.

Position: Director

Appointed: 09 October 2019

Stephen B.

Position: Director

Appointed: 09 August 2019

Christopher S.

Position: Director

Appointed: 18 July 2019

Andrew P.

Position: Director

Appointed: 04 May 2017

Hazeland Company Secretarial Support Limited

Position: Corporate Secretary

Appointed: 26 September 2019

Resigned: 23 March 2020

David S.

Position: Director

Appointed: 20 August 2019

Resigned: 06 December 2019

Karen S.

Position: Director

Appointed: 15 May 2017

Resigned: 26 September 2019

Robin T.

Position: Director

Appointed: 05 May 2017

Resigned: 26 September 2019

Richard L.

Position: Director

Appointed: 05 May 2017

Resigned: 26 April 2019

Vivienne M.

Position: Director

Appointed: 04 May 2017

Resigned: 26 April 2019

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 04 May 2017

Resigned: 26 September 2019

Andrew D.

Position: Director

Appointed: 06 April 2017

Resigned: 06 April 2017

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Chp Software and Consulting Limited from London, United Kingdom. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chp Software And Consulting Limited

Moor Place One Fore Street Avenue, London, EC2Y 9DT, United Kingdom

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 09674899
Notified on 6 April 2017
Ceased on 26 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Securities allocation resolution
filed on: 13th, May 2023 		Free Download (3 pages)

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