Alford Technology Group Limited is a private limited company situated at Alford House Epsom Square, White Horse Business Park, Trowbridge BA14 0XG. Incorporated on 2017-05-12, this 7-year-old company is run by 1 director and 1 secretary.
Director Roland A., appointed on 12 May 2017.
Switching the focus to secretaries, we can mention: Roland A., appointed on 12 May 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-16 and the due date for the next filing is 2024-03-30. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Alford House Epsom Square |
| Office Address2 | White Horse Business Park |
| Town | Trowbridge |
| Post code | BA14 0XG |
| Country of origin | United Kingdom |
| Registration Number | 10767947 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (202 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 12 May 2017
Position: Secretary
Appointed: 12 May 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Roland A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sidney A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roland A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Roland A.
| Notified on | 12 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sidney A.
| Notified on | 6 April 2018 |
| Ceased on | 10 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roland A.
| Notified on | 6 April 2018 |
| Ceased on | 5 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 | ||||||
| Net Assets Liabilities | -48 850 | -73 739 | -95 823 | -104 116 | 895 | 842 263 | 829 997 |
| Debtors | 1 699 | ||||||
| Other Debtors | 1 699 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 438 367 | 531 262 | 617 237 | 651 690 | 645 067 | 82 267 | |
| Creditors | 628 333 | 559 422 | 495 524 | 463 987 | 368 437 | 170 437 | 102 437 |
| Investments Fixed Assets | 1 080 700 | 1 080 700 | 1 080 700 | 1 080 700 | 1 080 700 | 1 080 700 | 1 082 701 |
| Investments In Group Undertakings | 1 080 700 | 1 080 700 | 1 080 700 | 1 080 700 | 1 080 700 | 1 080 700 | 1 082 701 |
| Net Current Assets Liabilities | -501 217 | -595 017 | -680 999 | -720 829 | -711 368 | -68 000 | -150 267 |
| Other Creditors | 628 333 | 559 422 | 495 524 | 463 987 | 368 437 | 170 437 | 102 437 |
| Total Assets Less Current Liabilities | 579 483 | 485 683 | 399 701 | 359 871 | 369 332 | 1 012 700 | 932 434 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 22nd, August 2024 |
accounts | Free Download (7 pages) |
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