ALFATRADE & SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALFATRADE & SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALFATRADE & SERVICES LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: 03060606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ALFATRADE & SERVICES LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: 03060606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ALFATRADE & SERVICES LIMITED - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46719 - Wholesale of other fuels and related products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 LONDON MEWS
LONDON
W2 1HY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAOLO PENSIERI | Jul 1966 | Italian | Director | 2019-01-11 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-05-24 UNTIL 1995-05-24 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-24 UNTIL 1995-05-24 | RESIGNED | ||
MR ROGER HARPER | Jan 1943 | British | Director | 1995-05-24 UNTIL 1997-05-19 | RESIGNED |
SUSAN MILLARD | Jun 1952 | British | Director | 2007-01-17 UNTIL 2018-12-19 | RESIGNED |
REGENT CORPORATE SECRETARIES LTD | Corporate Secretary | 2007-01-17 UNTIL 2021-11-26 | RESIGNED | ||
MR MARTIN STEIN | Jul 1936 | British | Director | 2002-05-21 UNTIL 2007-01-17 | RESIGNED |
MR JOHN ROBERT TOOGOOD | Oct 1933 | British | Director | 1997-05-19 UNTIL 2002-05-21 | RESIGNED |
HECTOR RAMOS | Feb 1945 | British | Secretary | 1995-05-24 UNTIL 2007-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paolo Pensieri | 2016-04-06 | 7/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alfatrade & Services Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-25 | 30-09-2022 | $3,646,216 Cash $2,276,060 equity |
Alfatrade & Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-07 | 30-09-2021 | $4,410,937 Cash $2,076,290 equity |
Alfatrade & Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 30-09-2020 | $4,573,524 Cash $1,926,682 equity |
Alfatrade & Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-27 | 30-09-2019 | $3,918,023 Cash $1,859,900 equity |
Alfatrade & Services Limited - Limited company accounts 18.2 | 2019-06-26 | 30-09-2018 | $3,841,266 Cash $1,783,085 equity |
Alfatrade & Services Limited - Abbreviated accounts 16.3 | 2017-04-19 | 30-09-2016 | $5,271,332 Cash $1,589,811 equity |
Alfatrade & Services Limited - Abbreviated accounts 16.1 | 2016-06-25 | 30-09-2015 | $2,894,738 Cash $1,553,598 equity |