ALFATRONIX (HOLDINGS) LIMITED - POOLE
| Company Profile | Company Filings |
Overview
ALFATRONIX (HOLDINGS) LIMITED is a Private Limited Company from POOLE and has the status: Active.
ALFATRONIX (HOLDINGS) LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020523. The accounts status is SMALL and accounts are next due on 31/08/2024.
ALFATRONIX (HOLDINGS) LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020523. The accounts status is SMALL and accounts are next due on 31/08/2024.
ALFATRONIX (HOLDINGS) LIMITED - POOLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
29 NEWTOWN BUSINESS PARK
POOLE
DORSET
BH12 3LL
This Company Originates in : United Kingdom
Previous trading names include:
BOESMAN 129 LIMITED (until 16/03/2007)
BOESMAN 129 LIMITED (until 16/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIA REILLY | Feb 1959 | British | Director | 2010-04-01 | CURRENT |
| MR KEITH VANCE REILLY | Jun 1962 | British | Director | 2007-03-14 | CURRENT |
| ANDREW HADFIELD | Feb 1981 | British | Director | 2019-11-18 | CURRENT |
| ELLIS JONES COMPANY MANAGEMENT LIMITED | Corporate Director | 2006-12-06 UNTIL 2007-03-14 | RESIGNED | ||
| ELLIS JONES COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2006-12-06 UNTIL 2007-03-14 | RESIGNED | ||
| LINDA JEAN KITCHING | British | Director | 2007-03-14 UNTIL 2022-04-29 | RESIGNED | |
| GRAHAM GAIRN | Aug 1945 | British | Director | 2007-04-19 UNTIL 2010-03-31 | RESIGNED |
| CHRIS BLACK | Sep 1956 | British | Director | 2007-04-19 UNTIL 2024-03-28 | RESIGNED |
| LINDA JEAN KITCHING | British | Secretary | 2007-03-14 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Vance Reilly | 2016-04-06 | 6/1962 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Maria Reilly | 2016-04-06 | 2/1959 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alfatronix (Holdings) Limited - Period Ending 2022-11-30 | 2023-07-29 | 30-11-2022 | £626,514 equity |
| Alfatronix (Holdings) Limited - Period Ending 2021-11-30 | 2022-04-13 | 30-11-2021 | £626,514 equity |
| Alfatronix (Holdings) Limited - Period Ending 2020-11-30 | 2021-09-17 | 30-11-2020 | £626,514 equity |