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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JAMES TRAVEL AIRFARES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 51101 - Scheduled passenger air transport
COLLINGWOOD DEVELOPMENTS LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
THE THINKING TRAVELLER LTD LONDON Active FULL 62012 - Business and domestic software development
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TRENDY WENDY LIMITED CHIPPING CAMPDEN Dissolved... MICRO ENTITY 79110 - Travel agency activities
BDL SELECT HOTELS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BDL SELECT OPERATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MAYBURY MEDIA LLP HARROW Dissolved... None Supplied
BLACKFORD MEDIA LLP HARROW Dissolved... None Supplied
BROOKFIELDS PARK SYNDICATE LLP BEDFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
DMWS 610 LIMITED GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
GRACE DARLING HOLIDAYS LIMITED CHARING CROSS Dissolved... DORMANT 99999 - Dormant Company

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

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