Alfsware Limited BUCKINGHAMSHIRE


Founded in 1973, Alfsware, classified under reg no. 01147412 is an active company. Currently registered at 9 Berberis Close, Walnut Tree MK7 7DZ, Buckinghamshire the company has been in the business for fourty six years. Its financial year was closed on Sun, 7th Apr and its latest financial statement was filed on March 31, 2018.

There is a single director in the company at the moment - Adam Z., appointed on 31 December 1991. In addition, a secretary was appointed - Adam Z., appointed on 30 December 1994. As of 4 August 2019, there were 5 ex directors - Philippe Z., Erol Z. and others listed below. There were no ex secretaries.

Alfsware Limited Address / Contact

Office Address 9 Berberis Close, Walnut Tree
Office Address2 Milton Keynes
Town Buckinghamshire
Post code MK7 7DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01147412
Date of Incorporation Fri, 23rd Nov 1973
Industry Other food services
End of financial Year 7th April
Company age 46 years old
Account next due date Tue, 7th Jan 2020 (156 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Tue, 14th Jan 2020 (2020-01-14)
Last confirmation statement dated Mon, 31st Dec 2018

Company staff

Adam Z.

Position: Secretary

Appointed: 30 December 1994

Adam Z.

Position: Director

Appointed: 31 December 1991

Philippe Z.

Position: Director

Appointed: 23 January 2014

Resigned: 01 March 2015

Erol Z.

Position: Director

Appointed: 23 July 1992

Resigned: 17 September 2008

Hussein S.

Position: Director

Appointed: 31 December 1991

Resigned: 30 December 1994

Vural Z.

Position: Director

Appointed: 31 December 1991

Resigned: 30 December 1994

Errol F.

Position: Director

Appointed: 31 December 1991

Resigned: 30 December 1994

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Adam Z. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Avej (Holdings) Ltd that entered Buckinghamshire, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adam Z.

Notified on 6 April 2016
Nature of control: significiant influence or control

Avej (Holdings) Ltd

9 Berberis Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DZ, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01200994
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 2015-03-312016-03-312017-03-312018-03-31
Net Worth-519 440-515 403  
Balance Sheet
Cash Bank On Hand 7761 403 
Current Assets4 5215 3016 067 
Debtors 1  
Net Assets Liabilities  -522 807-529 826
Property Plant Equipment 1 1411 621 
Total Inventories 4 5254 664 
Cash Bank In Hand167776  
Stocks Inventory4 3544 525  
Tangible Fixed Assets1 3421 141  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve-519 540-515 503  
Shareholder Funds-519 440-515 403  
Other
Accumulated Depreciation Impairment Property Plant Equipment 6 9737 259 
Creditors 521 845530 495 
Fixed Assets  1 6211 378
Increase From Depreciation Charge For Year Property Plant Equipment  286 
Net Current Assets Liabilities-520 782-516 544-524 428-531 204
Number Shares Issued Fully Paid  100 
Par Value Share 11 
Property Plant Equipment Gross Cost 8 1148 880 
Total Additions Including From Business Combinations Property Plant Equipment  766 
Total Assets Less Current Liabilities-519 440-515 403-522 807-529 826
Creditors Due Within One Year525 303521 845  
Number Shares Allotted 100  
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Micro company financial statements for the year ending on March 31, 2018
filed on: 13th, December 2018
Free Download (3 pages)

Company search

Advertisements