Alfa Five Securities Limited NEW MALDEN


Founded in 2015, Alfa Five Securities, classified under reg no. 09924073 is an active company. Currently registered at Unit 21 Kingspark Business Centre KT3 3ST, New Malden the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Dominic C., Thomas C. and Nicola P. and others. In addition one secretary - Josephine C. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Alfa Five Securities Limited Address / Contact

Office Address Unit 21 Kingspark Business Centre
Office Address2 152-178 Kingston Road
Town New Malden
Post code KT3 3ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 09924073
Date of Incorporation Mon, 21st Dec 2015
Industry Activities of open-ended investment companies
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Dominic C.

Position: Director

Appointed: 05 March 2021

Thomas C.

Position: Director

Appointed: 05 March 2021

Nicola P.

Position: Director

Appointed: 28 April 2018

Alan C.

Position: Director

Appointed: 21 December 2015

Josephine C.

Position: Secretary

Appointed: 21 December 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Alan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Alan C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/12/20
filed on: 9th, January 2024
Free Download (3 pages)

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