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Alfamax Limited ACTON LONDON

Founded in 2003, Alfamax, classified under reg no. 04826785 is an active company. Currently registered at Acorn House W3 6AY, Acton London the company has been in the business for twenty one years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Paolo P., appointed on 9 July 2003. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Massimiliano P., Remo P. and others listed below. There were no ex directors.

Alfamax Limited Address / Contact

Office Address Acorn House
Office Address2 33 Churchfield Road
Town Acton London
Post code W3 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04826785
Date of Incorporation Wed, 9th Jul 2003
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Paolo P.

Position: Director

Appointed: 09 July 2003

Massimiliano P.

Position: Secretary

Appointed: 18 May 2020

Resigned: 28 April 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2003

Resigned: 09 July 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 July 2003

Resigned: 09 July 2003

Remo P.

Position: Secretary

Appointed: 09 July 2003

Resigned: 18 May 2020

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Paolo P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paolo P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth98 903124 622739 002740 934       
Balance Sheet
Cash Bank On Hand   14 0006 20316 17524 03219 77229 24932 84623 764
Current Assets8 30011 76151 73959 4868 06917 38725 26022 18032 33134 15225 229
Debtors1 42171541 63345 4861 8661 2121 2282 4083 0821 3061 465
Net Assets Liabilities   679 919798 678635 768642 537652 681666 295665 967942 490
Other Debtors   45 4861 8661 2121 2282 4083 0821 3061 465
Property Plant Equipment   3221111111
Cash Bank In Hand6 87911 04610 10614 000       
Tangible Fixed Assets1 093 0461 093 0461 340 6431 340 322       
Reserves/Capital
Called Up Share Capital1111       
Profit Loss Account Reserve98 902124 621205 951207 883       
Shareholder Funds98 903124 622739 002740 934       
Other
Accumulated Depreciation Impairment Property Plant Equipment   643964964964964964964 
Bank Borrowings Overdrafts   448 465964 9021 030 6641 027 1761 027 0081 026 9931 021 4601 004 096
Corporation Tax Payable     1552 2115 0593 7504 3184 392
Creditors   448 465964 9021 030 6641 027 1761 027 0081 026 9931 021 4601 004 096
Fixed Assets   1 340 3221 994 2861 789 0011 789 0011 789 0011 789 0011 789 0012 130 001
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model          341 000
Increase From Depreciation Charge For Year Property Plant Equipment    321      
Investment Property   1 340 0001 994 2851 789 0001 789 0001 789 0001 789 0001 789 0002 130 000
Investment Property Fair Value Model     1 789 0001 789 0001 789 0001 789 0001 789 0002 130 000
Net Current Assets Liabilities-290 754-293 268-161 908-150 923-159 937-98 252-94 971-84 995-71 396-77 257-94 308
Number Shares Issued Fully Paid    11     
Other Creditors   210 409167 975115 418117 912101 98699 847106 961115 015
Par Value Share 11111     
Property Plant Equipment Gross Cost   965965965965965965965 
Provisions For Liabilities Balance Sheet Subtotal   61 01570 76924 31724 31724 31724 31724 31789 107
Total Assets Less Current Liabilities802 292799 7781 178 7351 189 3991 834 3491 690 7491 694 0301 704 0061 717 6051 711 7442 035 693
Creditors Due After One Year703 389675 156439 733448 465       
Creditors Due Within One Year299 054305 029213 647210 409       
Number Shares Allotted 111       
Revaluation Reserve  533 050533 050       
Share Capital Allotted Called Up Paid1111       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 26th, April 2023 		Free Download (11 pages)

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