ALFENDO LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ALFENDO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ALFENDO LIMITED was incorporated 75 years ago on 08/11/1948 and has the registered number: 00460932. The accounts status is FULL and accounts are next due on 30/09/2024.
ALFENDO LIMITED was incorporated 75 years ago on 08/11/1948 and has the registered number: 00460932. The accounts status is FULL and accounts are next due on 30/09/2024.
ALFENDO LIMITED - BIRMINGHAM
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2210-2215 THE CRESCENT
BIRMINGHAM
B37 7YE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE CARL DARROCK | Feb 1968 | British | Director | 2003-02-19 | CURRENT |
MR CARL VERGES | Sep 1963 | British | Director | 2002-12-19 | CURRENT |
MR WAYNE CARL DARROCK | Feb 1968 | British | Secretary | 2004-03-26 | CURRENT |
MARGARET WENDY MOORE | Aug 1944 | British | Director | RESIGNED | |
BRIAN WILLIAM MOORE | Feb 1933 | British | Director | RESIGNED | |
MRS MARGARET LORNA MATHESON | Mar 1954 | British | Director | 2003-04-01 UNTIL 2004-03-26 | RESIGNED |
MS DEBORAH JEAN MARSHALL | Aug 1961 | British | Director | 2002-12-19 UNTIL 2004-03-26 | RESIGNED |
MR ANDREW CHRISTOPHER LAPPING | Mar 1963 | British | Director | 2002-12-19 UNTIL 2004-03-26 | RESIGNED |
CLIVE GILBERT JAMES | Oct 1939 | British | Director | RESIGNED | |
SUSAN MARY FOXALL | Jun 1950 | British | Director | 1996-01-01 UNTIL 1996-02-16 | RESIGNED |
MRS JANNINE LINDA CROSS | Dec 1960 | British | Director | 2003-02-19 UNTIL 2006-07-14 | RESIGNED |
MISS RACHEL BRAZNELL | Aug 1972 | British | Director | 2017-09-01 UNTIL 2024-03-08 | RESIGNED |
MR JOHN BOYLE | Feb 1952 | British | Director | 2002-12-19 UNTIL 2004-03-26 | RESIGNED |
MARGARET WENDY MOORE | Aug 1944 | British | Secretary | RESIGNED | |
MR ANDREW CHRISTOPHER LAPPING | Mar 1963 | British | Secretary | 2002-12-19 UNTIL 2004-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jta Holdings Ltd | 2016-12-10 | Birmingham West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alfendo Limited - Limited company accounts 23.1 | 2023-07-07 | 31-12-2022 | £5,803,961 Cash £3,342,787 equity |
Alfendo Limited - Limited company accounts 20.1 | 2022-09-28 | 31-12-2021 | £2,671,926 Cash £2,827,083 equity |
Alfendo Limited - Limited company accounts 20.1 | 2021-10-02 | 31-12-2020 | £3,425,787 Cash £3,815,816 equity |
ALFENDO_LIMITED - Accounts | 2019-09-27 | 31-12-2018 | £4,108,593 Cash £4,607,694 equity |